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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. Shi Jianmin (Vice Chairman)

Mr. Luo Xin (Chief Executive Officer)

Mr. Wang Yu

Mr. Lei Ting

Mr. Lu Bin

 

Non-executive Directors

Mr. Yue Yang

 

Independent Non-executive Directors

Mr. Tao Wenquan

Mr. Zhao Yuwen

Mr. Siu Wai Keung Francis

Mr. Kwong Wai Sun Wilson

 

Audit Committee

Mr. Siu Wai Keung Francis (Chairman)

Mr. Tao Wenquan

Mr. Zhao Yuwen

Mr. Kwong Wai Sun Wilson

 

Remuneration Committee

Mr. Siu Wai Keung Francis (Chairman)

Mr. Zhang Yi

Mr. Tao Wenquan

Mr. Zhao Yuwen

 

Nomination Committee

Mr. Zhang Yi (Chairman)

Mr. Siu Wai Keung Francis

Mr. Zhao Yuwen

 

Corporate Governance Announcement