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Liu Yang Chairman and Executive Director
Chen Xiaohua General Manager
Executive Director
Mr. Liu Hongliang Non-Executive Director
Mr.Guo Yucheng Non- Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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
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
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