•  QS世界大学学科排名发布 清华四个学科跻身世界前十 2019-08-20
  • 招考专题——重庆市公务员局公众信息网 2019-08-20
  • 一周:内蒙古水利厅厅长被查湘潭市委副书记赵文彬落马 2019-08-19
  • 印军战机追踪到了歼20专家可能性微乎其微 2019-08-19
  • 十九大代表陈小玲:扎根基层 服务人民 2019-08-14
  • 重庆市武隆区:建设“幸福候鸟”工程 2019-08-14
  • 视频记录埃及人的世界杯:瓜子、饮料、露天银幕一样不少! 2019-08-13
  • 渝贵铁路带火长途客流 端午假期重庆火车站发送旅客69.9万人次 2019-08-11
  • 机构投资者应合理审慎报价 2019-08-11
  • 伊万卡发推晒旧照祝父亲特朗普生日快乐 2019-08-05
  • “互联网+袁隆平”将结出什么果 2019-08-05
  • 发改委:发放棉花进口滑准税配额数量80万吨   2019-07-31
  • 推广清洁能源 助力绿色冬奥 2019-07-31
  • 泸州:交房时未发现“赠送面积” 业主诉开发商虚假宣传 2019-07-27
  • 莫斯科这个晚上 德国人没有眼泪 2019-07-26
  • 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

  •  QS世界大学学科排名发布 清华四个学科跻身世界前十 2019-08-20
  • 招考专题——重庆市公务员局公众信息网 2019-08-20
  • 一周:内蒙古水利厅厅长被查湘潭市委副书记赵文彬落马 2019-08-19
  • 印军战机追踪到了歼20专家可能性微乎其微 2019-08-19
  • 十九大代表陈小玲:扎根基层 服务人民 2019-08-14
  • 重庆市武隆区:建设“幸福候鸟”工程 2019-08-14
  • 视频记录埃及人的世界杯:瓜子、饮料、露天银幕一样不少! 2019-08-13
  • 渝贵铁路带火长途客流 端午假期重庆火车站发送旅客69.9万人次 2019-08-11
  • 机构投资者应合理审慎报价 2019-08-11
  • 伊万卡发推晒旧照祝父亲特朗普生日快乐 2019-08-05
  • “互联网+袁隆平”将结出什么果 2019-08-05
  • 发改委:发放棉花进口滑准税配额数量80万吨   2019-07-31
  • 推广清洁能源 助力绿色冬奥 2019-07-31
  • 泸州:交房时未发现“赠送面积” 业主诉开发商虚假宣传 2019-07-27
  • 莫斯科这个晚上 德国人没有眼泪 2019-07-26
  • 快速时时计划网 福建十一选五免费预测 时时结果记录 下载彩83平台 3d开奖中彩网开奖 彩票计划首页 福彩开奖结果查询 陕西十一选五开奖l结果 老人老人奇最准资料 快速pk10赛车是假的吗