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Mr. Liu Yang Chairman and Executive Director
Mr. Chen Xiaohua General Manager
Mr. Wang Zijiang Executive Director
Mr. Liu Hongliang Non-Executive Director
Mr.Guo Yucheng Non- Executive Director
Mr. Gao Baoyu Independent Non-Executive Director
Mr. Leung Kam Wan Independent Non-Executive Director
Mr. Liu Chenguang Independent Non-Executive Director
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
PROCEDURES FOR SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
BOARD COMMITTEES
The Board has established four committees, namely the Audit Committee, the Remuneration Committee, Nomination Committee and the Safety and Environmental Protection Committee, for overseeing particular aspects of the Company’s affairs. All committees have been established with specific written terms of reference which deal clearly with their respective authorities and duties.
Audit Committee
Members:
Mr. Leung Kam Wan (Chairman)
Mr. Gao Baoyu
Mr. Liu Chenguang
TERMS OF REFERENCE OF AUDIT COMMITTEE
Remuneration Committee
Members:
Mr. Liu Chenguang (Chairman)
Mr. Gao Baoyu
Mr. Leung Kam Wan
Mr. Liu Yang
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Nomination Committee
Members:
Mr. Liu Yang (Chairman)
Mr. Leung Kam Wan
Mr. Liu Chenguang
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Safety and Environmental Protection Committee
Members:
Mr. Liu Yang (Chairman)
Mr. Gao Baoyu
Mr. Li Yuguo
TERMS OF REFERENCE OF SAFETY AND ENVIRONMENTAL PROTECTION COMMITTEE
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