Corporate Governance

The Board has set up four committees.

Director/Board committee Nomination Committee Remuneration Committee Audit Committee Health, Safety,
Environmental Protection and
Community Committee
Mr. Yang Jiye C     M
Mr. Pan Guocheng      
Mr. Zheng Xuezhi        
Mr. Qiu Yumin        
Mr. Xia Zhuo        
Mr. Kenneth Jue Lee   M M  
Mr. Wang Ping
C C  
Mr. Wang Anjian M   M M
Mr. Mr. Ma Qingshan M M
 

Notes: C Chairlady of relevant Board Committees M Member of relevant Board Committees

File Type Date Size (KB) Download
Terms of Reference and Operating Model of the Remuneration Committee-120330.pdf   2012-3-30 52.28 Download
Terms of Reference and Operating Model of the Nomination Committee-120828.pdf   2013-8-27 58.99 Download
Terms of Reference and Operating Model of the Audit Committee-120330.pdf   2012-3-30 329.60 Download
Terms of Reference and Operating Model of the Health, Safety, Environmental Protection and Community Committee   2013-8-27 94.0 Download
Board Diversity Policy   2013-8-27 153.0 Download