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
-
-
-
08-19 【2023.08.18】PROFIT WARNING.pdf
끂11 99.82 KB -
08-14 【2023.08.14】NOTICE OF BOARD MEETING.pdf
끂12 99.98 KB -
-
-
-
06-01 【2023.06.01】POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023.pdf
끂18 106.79 KB -
05-19 【2023.05.19】LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
끂23 99.73 KB
The financial reporting
-
09-22 INTERIM REPORT 2023.pdf
끂2 1.26 MB -
04-28 ANNUAL REPORT 2022.pdf
끂68 3.45 MB -
09-27 INTERIM REPORT 2022.PDF
끂224 1.47 MB -
07-04 ANNUAL REPORT 2021.pdf
끂280 2.81 MB
版權所有 © 盛源寰宇贸易(深圳)有限公司 粤ICP备2021056305号-1
本网站版权所有方盛源寰宇贸易(深圳)有限公司为盛源控股有限公司(「盛源控股」)其境内子公司。盛源寰宇贸易(深圳)有限公司及盛源控股本网站版权所有方盛源寰宇贸易(深圳)有限公司为盛源控股有限公司(「盛源控股」)其境内子公司。盛源寰宇贸易(深圳)有限公司及盛源控股對本網站的內容概無作出任何明示或暗示之聲明、承諾及保證。儘管在編制有關內容時已盡可能審慎,惟該等內容乃按「不作修改」基準提供予閣下,且並無帶有任何明示或暗示之任何形式的保證、聲明或承諾。盛源控股明確表示,概不承認任何有關不侵權、安全性、準確性、完整性、時效性、特定目的之合適性、持續可用性、或不帶有電腦病毒、「木馬」、「蠕蟲」、軟體「炸彈」或類似專案或進程的任何保證。
負責聲明
-
ꁸ 回到頂部
-
ꂅ 88888888
-
ꁗ QQ客服
-
ꀥ 微信二維碼
網站導航
關注公眾號