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  • Functions of Each Committee
    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

  • 【瀚清】依然月明如昔,大寨今日可安好。现在也许是我们重新认识大寨和大寨道路的时候了。 2019-11-12
  • 传媒每周热闻第363期:纪录电影厉害了,我的国》引发强烈反响 手机流量漫游费7月1日前取消 2019-11-11
  • 回复@信马克.blog:啥叫公有制? 2019-11-11
  • 南京栖霞古寺第十四届暑期佛学班开始报名了! 2019-11-10
  • 揭秘人民币制作过程 从“白纸”到钞票耗时1个月 2019-11-10
  • 喀什12个贫困村实现生活垃圾集中处置 2019-11-04
  • 一批重磅项目今天签约落子浙江 军民融合发力数字经济 2019-11-04
  • 脸每天都洗,但你真的洗对了吗? 2019-10-25
  • 为了“打赏”网游高手带自己“躺赢” 2019-10-25
  • 男子谎称哥哥当师长能帮上军校 骗13万余元被抓 2019-10-11
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  • 一切都是老板炒工人的鱿鱼 2019-10-08
  • 贾生平:精准扶贫社区服务 链家公益11年脚步未歇 2019-09-30
  • 【学习时刻】北大教授韩毓海:文艺工作要更加深入基层,为人民写作 2019-09-30
  • 城区加大扬尘污染治理力度 所有施工现场必须安装视频监控 2019-09-15
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