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  • Corporate Governance
    Goals and Principles The Group is dedicated to maintaining a good credible framework of corporate governance with a view to being transparent, open and accountable to our shareholders as regards to the principles under which the Group is managed and directed. To strengthen the functions of the Board and to enhance its expertise, there are five committees namely, Audit Committee, Remuneration Committee, Nomination Committee, Investment Committee and Corporate Governance Committee, under the Board, with each performing different functions .

    Memorandum of Association and New Bye-Laws (approved by special resolution passed on 3rd November, 2008) Click to view

    Procedures for shareholders to propose a person for election as a director Pursuant to Bye-law 113 of the Bye-Law of the Company, the Company may from time to time in general meeting by ordinary resolution elect, or authorize the Directors to elect or appoint, any person to be a Director either to fill a vacancy or to act as an additional Director up to the maximum number of Directors determined by the members in general meeting. Click to view

    Board Diversity Policy CHINA RESOURCES GAS GROUP LIMITED (the “Company”) BOARD DIVERSITY POLICY Click to view

    • Wang Chuandong
    • Shi Shanbo
    • Ge Bin
    • Ong Thiam Kin
    • Du Wenmin
    List of Directors and their Role and Function List of Directors and their Role and Function Click to view

    Audit Committee The members of the Audit Committee comprise two Independent Non-executive Directors namely, Mr. Wong Tak Shing and Mr. Yu Hon To, David and one Non-executive Director namely, Mr. Wang Yan. Mr. Yu Hon To, David is the Chairman of the Audit Committee. The Audit Committee assists the Board in providing an independent and objective review of the effectiveness of the financial reporting process, internal control and risk management as well as internal audit function of the Group. It primarily aims to increase the Board’s effectiveness, accountability, transparency and objectivity. Click to view

    Remuneration Committee The members of the Remuneration Committee comprise two Independent Non-executive Directors namely, Mr. Wong Tak Shing and Mr. Yu Hon To, David and one Executive Director namely, Mr. Du Wenmin. Mr. Wong Tak Shing is the Chairman of the Remuneration Committee. The duties of the Remuneration Committee, among others, are to make recommendations to the Board on the Group’s policy and structure for the remuneration of directors and senior management and to review and approve performance-based remuneration by reference to corporate goals and objectives resolved by the Board from time to time. Click to view

    Nomination Committee The members of the Nomination Committee comprise three Independent Non-executive Directors namely, Mr. Wong Tak Shing , Ms. Yu Jian and Mr. Qin Chaokui, and two Executive Directors namely, Mr. Wang Chuandong and Mr. Shi Shanbo. Mr. Wang Chuandong is the Chairman of the Nomination Committee. The primary objective of the Nomination Committee is to assist the Board in establishing a formal, considered and transparent procedure for the appointment of new directors to the Board. The Nomination Committee’s duties would also include, among others, the review of the structure, size and composition of the Board on a regular basis and make recommendations to the Board regarding any proposed changes. Click to view

    Investment Committee The members of the Investment Committee comprise of one Independent Non-executive Director namely, Mr. Wong Tak Shing, two Non-executive Directors namely, Mr. Wei Bin and Mr. Chen Ying, and one Executive Director namely, Mr. Wang Chuandong. Mr. Wei Bin is the Chairman of the Investment Committee. The primary objective of the Investment Committee is to assist the Board in making investment decisions in respect of the downstream city gas distribution business within the investment threshold as authorized by the Board. Click to view

    Corporate Governance Committee The members of the Corporate Governance Committee comprise three Independent Non-executive Directors namely, Mr. Wong Tak Shing, Mr. Qin Chaokui and Ms. Yu Jian, and two Executive Directors namely Mr. Shi Shanbo and Mr. Ong Thiam Kin. Ms. Yu Jian is the Chairman of the Corporate Governance Committee. The Corporate Governance Committee assists the Board in developing and reviewing the policies and practices on corporate governance which are applicable to the Group and making recommendations to the Board. Click to view

  • 从学生到士兵:携笔从戎的青春不后悔 2019-12-12
  • 紫光阁中共中央国家机关工作委员会 2019-12-12
  • 新赛季或退役的四名球星:42岁妖刀或已到了生涯尽头 2019-12-10
  • 水果呵护男性健康 葡萄荔枝莲子白果要多吃 2019-12-07
  • 肩负好新时代党的历史使命 2019-11-27
  • 中国经济稳中向好的发展态势没有变——访国家发改委宏观经济研究院形势室主任杜飞轮 2019-11-27
  • 女孩带八十岁养母读研:她陪我长大,我陪她到老 2019-11-24
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  • 国内外顶尖规划建筑设计专家建言三亚总部经济区建设 ——凤凰网房产北京 2019-11-23
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  • 史前文明或与外星人有关?秘鲁沙漠惊现三指手骨 2019-11-18
  • 马克思的共产主义,什么时候说了生产资料需要“按需分配”了? 2019-11-07
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