nb体育

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   
nb体育 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
nb体育 Members:  

                Mr. Liu Chenguang (Chairman) 
                Mr. Gao Baoyu 
                Mr. Leung Kam Wan 
                Mr. Liu Yang  
nb体育                 

Nomination Committee
nb体育 Members: 

                    Mr. Liu Yang (Chairman) 
                    Mr. Leung Kam Wan 
                    Mr. Liu Chenguang 
   

TERMS OF REFERENCE OF NOMINATION COMMITTEE

Safety and Environmental Protection Committee
Members: 

nb体育                    Mr. Liu Yang (Chairman)

                    Mr. Gao Baoyu 
nb体育                     Mr. Li Yuguo

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