/ / ENG

Transform clean energy

into life

Transform clean energy

into life

Transform clean energy

into life

Transform clean energy

into life

Corporate Governance

Good corporate governance is conducive to enhancing overall performance, transparency and accountability and is essential in modern corporate administration. The Board continuously observes the principles of good corporate governance in the interests of shareholders and devotes considerable effort to identifying and formalizing best practice.

 

The Company has established an audit committee with defined terms of reference and appointed a Chief Financial Officer to oversee the financial reporting procedures and internal control of the Group. The Company has also established a nomination committee and a remuneration committee with defined terms of reference.

 

Board of Directors and Committees

Executive Directors

Mr. Zhang Yi (Chairman)

Mr. Wang Yu

Mr. Lu Bin

Mr. Chen Shi

Independent Non-executive Directors

Mr. Tao Wenquan

Mr. Zhao Yuwen

Mr. Kwong Wai Sun Wilson

Audit Committee

Mr. Kwong Wai Sun Wilson (Chairman)

Mr. Tao Wenquan

Mr. Zhao Yuwen

Remuneration Committee

Mr. Kwong Wai Sun Wilson (Chairman)

Mr. Zhang Yi

Mr. Tao Wenquan

Mr. Zhao Yuwen

Nomination Committee

Mr. Zhang Yi (Chairman)

Mr. Kwong Wai Sun Wilson

Mr. Zhao Yuwen

Corporate Governance Announcement