The Board is accountable to the Shareholders for leading the Company and its subsidiaries in a responsible and effective manner. The Directors are aware of their collective and individual responsibilities to the Shareholders for the manner in which the affairs of the Company are managed and operated. Each Director must act in good faith and in the best interests of the Company.
Board functions and composition
The Board is responsible for overseeing the Company’s strategies development, determining the objectives and targets with a view to enhancing Shareholders’ value, monitoring and providing guidances to the senior management of the Company (“Senior Management”). The Board also monitors and controls operational and financial performance and sets appropriate policies to manage risks in pursuit of the strategic objective of the Company.
The Board comprises thirteen Directors, namely Mr. Zhang Fusheng1, Mr.Wang Futian1, Mr. Li Jianhong2, Mr. Jia Lianjun2, Mr. Wang Xiaoming1, Mr. Liang Yanfeng1, Mr. Meng Qinghui2, Mr. Chen Xuewen2, Mr. Wang Xiaodong1, Mr. Lin Wenjin1, Mr. Kwong Che Keung, Gordon3, Mr. Tsui Yiu Wa, Alec3 and Mr. Jiang, Simon X3.
1 Executive Director
2 Non-executive Director
3 Independent Non-executive Director
The Company has adopted a comleted set of Terms of Reference - Board of Direcotrs and the Code of Conduct Regarding Securities Transactions of Directors and Employees.
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