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About Us
 
Board of Directors
   

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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