概述
Overview
2023-08-10 10:01:59
The governance is made according to Code on Corporate Governance Practices of Hong Kong Exchanges and Clearing Limited. The Board of Directors shall be made accountable to shareholders and effectively conduct governance. Three committees are established under Board of Directors for work. The independent internal audit system has been carried out and the sound internal control system has been set up. Extensive and multi-level governance rules have been made on the basis of Company Constitution to elaborate duties, rights and behavior standards of each party.
Board of Directors
There are nine people in the Board of Directors including one Executive Director, five Non-Executive Director and three Independent Non-Executive Director.
Director Committee
Three Director Committees have been set up under Board of Directors including Audit Committee, Compensation Committee and Nomination Committee. The Committees carry out work as per the scope approved by Board of Directors.
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