金泰能源
   
 
|  中文
 
 
 
 
  Investor Relations  
  Corporate Information  
  Announcements and Circulars  
  Annual / Interim Reports  
  Enterprise control  
 
 
  HOME > Investor Relations > Corporate Information
   

Corporate Information

 

Board of Directors 

Composition


utive Directors

Mr. Chen Jinle (Chairman of the Board)

Mr. Lin Caihuo

Mr. Yuan Hongbing (Chief utive Officer)

 

Non- utive Directors

Mr. Wang ShouLei

  

Independent Non- utive Directors

Mr. Tche Heng Hou

Mr. Gao Han

Mr. Mak Tin Sang

 

List of Directors

 

Audit Committee

Composition


Mr. Tche Heng Hou (Chairman of the Committee)

Mr. Gao Han

Mr. Mak Tin Sang

 

Terms of Reference

  

Remuneration Committee

Composition


Mr. Mak Tin Sang (Chairman of the Committee)

Mr. Lin Caihuo

Mr. Yuan Hongbing

Mr. Tche Heng Hou Kevin

Mr. Gao Han

 

Terms of Reference

 

Nomination Committee

Composition


Mr. Chen Jinle (Chairman of the Committee)

Mr. Lin Caihuo

Mr. Mak Tin Sang

Mr. Tche Heng Hou Kevin

Mr. Gao Han

 

Terms of Reference


Other Information

  

Constitutional Document

 

Memorandum and Articles of Association

 

Procedures for Election of Directors

 

Procedures for shareholders to propose a person for election as a director


 
 
 
 
 
 
Our partners
Seeking common ground while reserving differences, mutual benefit, coordination, innovation, harmony and symbiosis
 
Copyright 2014 www.jintaienergy.com All Rights Reserved 金泰能源版权所有 京ICP备20009375号-1