亚洲国产精品福利片在线观看,色综合天天综合网国产 ,国产freexxxx性播放麻豆,无码专区丰满人妻斩六十路,亚洲欧美成人久久一区,麻豆精品国产综合久久,亚洲精品国产第一区二区尤物,久久亚洲春色中文字幕久久久
            請輸入關鍵字
            1
            You are here:Home>Investor Relations>Corporate Governance 
            The Company recognizes the importance of corporate transparency and accountability. The Directors are committed to achieving a high standard of corporate governance and to leading the Group towards growth in an efficient manner. It is the Group’s vision and mission to improve the Group’s corporate operations and procedures. The company strongly believes that good corporate governance will form a solid foundation for business growth, offer quality services and products, and bring optimal returns to investors.The Company formed the Audit Committee consisting of independent non-executive directors as the majority to ensure proper procedure for financial reporting and internal control. In addition, the Company also formed a Remuneration Committee and Nomination Committee. In effort to protect shareholders’ interest, we will provide proper information disclosure and assure the ability of our Board to disclose relevant information on a timely basis to ensure the high-transparency of our Company.

            Corporate Governance Manual

          1. 01Corporate Governance Mission PDF
          2. 02Artricles of Association PDF
          3. 03Code of Practice for the Board PDF
          4. 04Terms of Reference of the Audit Committee PDF
          5. 05Terms of Reference of the Nomination Committee PDF
          6. 06Terms of Reference of the Remuneration Committee PDF
          7. 07Corporate Governance Code PDF
          8. 08Terms of Reference of the Executive Committee PDF
          9. 09Code on Communication of Inside Information and Confidential Information PDF
          10. 10Model Code for Securities Transactions by Directors PDF
          11. 11Code for Securities Transactions by Relevant Employees PDF
          12. 12Shareholder Communication Policy PDF
          13. 13Procedures of Director Nomination by Shareholders PDF
          14. 14Board Diversity Policy PDF
          15. 15Nomination Policy PDF
            • Board of Directors
            • Audit Committee
            • Nomination Committee
            • Remuneration Committee
            • Executive Committee

            LUAN Richeng, Chairman of the Board and Non-executive Director

            WANG Zhen, Managing Director and Executive Director

            XU Guanghong, Executive Director

            HUA Jian, Executive Director

            JIA Peng, Non-executive Director

            MENG Qingguo, Non-executive Director

            LAM Wai Hon, Ambrose, Independent Non-executive Director

            Patrick Vincent VIZZONE, Independent Non-executive Director

            ONG Teck Chye, Independent Non-executive Director








            LAM Wai Hon, Ambrose, Chairman of the Audit Committee 
            Patrick Vincent VIZZONE, member of the Audit Committee
            ONG Teck Chye, member of the Audit Committee 
            JIA Peng , member of the Audit Committee 
             
            LUAN Richeng, Chairman of the Nomination Committee
            LAM Wai Hon, Ambrose, member of the Nomination Committee
            Patrick Vincent VIZZONE, member of the Nomination Committee
            ONG Teck Chye, member of the Nomination Committee
            Patrick Vicent VIZZONE Chairman of the Remuneration Committee
            MENG Qingguo, member of the Remuneration Committee
            LAM Wai Hon, Ambrose, member of the Remuneration Committee
            ONG Teck Chye, member of the Remuneration Committee

            WANG Qingrong, Chairman of the Executive Committee

            Xu Guanghong, member of the Executive Committee

            YANG Hong, member of the Executive Committee


            主站蜘蛛池模板: 国产福利微视频一区二区| 午夜精品久久久久成人| 超碰狠狠干| 91国产精品| 中文字幕精品无码综合网| 狠狠干在线视频| 波多野结衣一本一道| 久久久亚洲精华液精华液精华液 | 91青青视频| 50岁熟妇大白屁股真爽| 中国农村妇女真实bbwbbwbbw| 绿帽av| 国产91精品一区二区蜜臀| 免费永久看黄神器无码软件| 国产精品无码天天爽视频| 91桃色在线| 久久婷婷五月综合色精品| 桃花岛亚洲成在人线av| 一级特黄色片| 伊人狼人综合| 久久久久久久99精品免费观看| 无码被窝影院午夜看片爽爽jk| 免费欧美| youjizz日本人| 人妻系列无码专区无码中出| 亚洲精品国产一区二区小泽玛利亚| 国产欧美又粗又猛又爽| 欧美一区二区大片| 婷婷丁香六月激情综合啪| 五月激激激综合网亚洲| 99精品在线播放| 欧美午夜精品久久久| 无码播放一区二区三区| 亚洲色成人一区二区三区| 中文字幕成人在线| 玖玖色在线| 男女爱爱好爽视频免费看| 亚洲精品夜夜夜| 蓝牛av| 人人涩| 少妇的肉体aa片免费|