Biographics details of Committee
There are three Board committees established. The table below provides membership information of these committees on which each Board member serves:
DIRECTORS |
AUDIT COMMITTEE |
NOMINATION COMMITTEE |
REMUNERATION COMMITTEE
|
ZHOU, QUAN |
|
CHAIRMAN |
|
ZHAO, YUN |
|
|
|
HUANG,SHUANGGANG |
MEMBER |
|
|
ZHANG, JINFAN |
MEMBER |
MEMBER |
CHAIRMAN |
GUO, YAOLI |
|
MEMBER |
MEMBER |
HUANG,QIN |
CHAIRMAN |
|
MEMBER |
The above table’s information with effect from 19 May 2023.
Bulletin and circular
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12-02 【2024.12.02】Monthly Return for the Month Ended 30 November 2024.pdf
끂3 63.71 KB -
11-01 【2024.11.01】Monthly Return for the Month Ended 31 October 2024.pdf
끂42 63.72 KB -
10-31 【2024.10.31】CHANGE OF AUDITOR.pdf
끂37 98.18 KB -
10-02 【2024.10.02】Monthly Return for the Month Ended 30 September 2024.pdf
끂54 63.71 KB -
09-03 【2024.09.03】Monthly Return for the Month Ended 31 August 2024.pdf
끂68 63.72 KB -
08-28 【2024.08.28】VOLUNTARY ANNOUNCEMENT.pdf
끂69 102.67 KB -
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08-13 【2024.08.13】NOTICE OF BOARD MEETING.pdf
끂76 100.04 KB -
08-06 【2024.08.06】Monthly Return for the Month Ended 31 July 2024.pdf
끂85 63.82 KB
The financial reporting
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09-26 INTERIM REPORT 2024.pdf
끂32 1.32 MB -
04-26 ANNUAL REPORT 2023.pdf
끂154 1.44 MB -
09-22 INTERIM REPORT 2023.pdf
끂307 1.26 MB -
04-28 ANNUAL REPORT 2022.pdf
끂384 3.45 MB
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