• 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
  • 深圳--深圳频道--人民网 2019-09-15
  • 产业旺,乡村振兴有底气(聚焦高质量发展·如何抓落实) 2019-08-25
  • 这群艺术家很有爱 3年时间筑起留守儿童音乐“梦想课堂” 2019-08-02
  • 我相信“交警雨中护送高考生”是真,“交警雨中护送高考生”反被该高考生家长投诉是假。 2019-08-02
  • 迷你书屋,让阅读无处不在 2019-07-23
  • 这艘中国船刚干了件勾起美国加拿大敏感矛盾的事,但国内却没啥人知道… 2019-07-23
  • 庭审直播成常态 告别选择性公开 2019-07-03
  • 主持人资料库——曹可凡 2019-07-03
  • 戴斌:旅游开发需更多文化自信 2019-06-25
  • 《龙珠 超宇宙》登场角色阵容公布 解锁神秘人物--人民网游戏 2019-06-09
  • 真的很美!越冬候鸟迎来迁徙高峰 2019-06-08
  • 新华时评:美逆潮流而动,必将付出代价 2019-06-08
  • 拜腾概念车首秀传递哪些信号 2019-06-07
  • “互联网+”带来劳动关系认定难 2019-06-06
  • 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

  • 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
  • 深圳--深圳频道--人民网 2019-09-15
  • 产业旺,乡村振兴有底气(聚焦高质量发展·如何抓落实) 2019-08-25
  • 这群艺术家很有爱 3年时间筑起留守儿童音乐“梦想课堂” 2019-08-02
  • 我相信“交警雨中护送高考生”是真,“交警雨中护送高考生”反被该高考生家长投诉是假。 2019-08-02
  • 迷你书屋,让阅读无处不在 2019-07-23
  • 这艘中国船刚干了件勾起美国加拿大敏感矛盾的事,但国内却没啥人知道… 2019-07-23
  • 庭审直播成常态 告别选择性公开 2019-07-03
  • 主持人资料库——曹可凡 2019-07-03
  • 戴斌:旅游开发需更多文化自信 2019-06-25
  • 《龙珠 超宇宙》登场角色阵容公布 解锁神秘人物--人民网游戏 2019-06-09
  • 真的很美!越冬候鸟迎来迁徙高峰 2019-06-08
  • 新华时评:美逆潮流而动,必将付出代价 2019-06-08
  • 拜腾概念车首秀传递哪些信号 2019-06-07
  • “互联网+”带来劳动关系认定难 2019-06-06
  • 全年无错尾数中特 白小姐心水42858 对麻将一点不懂 怎么学 控极速时时计划 賓利彩票 广东麻将 中国福利快乐10分 曾道内部资料大全 天津快乐十分钟20190615034 福建快三今天开奖号码