永利集团304网址,www.304.com

投资者关系 Investor Relations

Corporate Governance

Our Board
The Board consists of nine Directors, including four executive Directors, two non-executive Directors and three independent non-executive Directors.
Audit Committee
The Company established an audit committee with written terms of reference in compliance with Rule 3.21 of the Listing Rules and the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules. The audit committee consists of three independent non-executive Directors, being Mr. Guo Tianyong, Mr. Zhang Ye and Mr. Chung Wai Man. The chairman of the audit committee is Mr. Chung Wai Man, who holds the appropriate professional qualifications as required under Rules 3.10(2) and 3.21 of the Listing Rules. The primary duties of the audit committee are to review and supervise the financial reporting process and internal control risk management system of the Group, oversee the audit process and perform other duties and responsibilities as assigned by the Board.
Terms of Reference 
Nomination Committee
Nomination Committee The Company established a nomination committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules. The nomination committee consists of two independent non-executive Directors, being Mr. Guo Tianyong and Mr. Zhang Ye, and one executive Director, being Mr. Liu ZG. The chairman of the nomination committee is Mr. Liu ZG. The primary duties of the nomination committee are to review the structure, size and composition of the Board, assess the independence of independent non-executive Directors and make recommendations to the Board on the appointment and removal of the Directors and senior management of the Company, and the implementation of the board diversity policy of the Company.
Terms of Reference 
Remuneration Committee
The Company established a remuneration committee with written terms of reference in compliance with Rule 3.25 of the Listing Rules and the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules. The remuneration committee consists of two Independent non-executive Directors, being Mr. Guo Tianyong and Mr. Chung Wai Man, and one executive Director, being Mr. Liu ZG. The chairman of the remuneration committee is Mr. Guo Tianyong. The primary duties of the remuneration committee are to establish and review the policy and structure of the remuneration for the Directors and senior management and make recommendations on employee benefit arrangement.
Terms of Reference 
Articles of Association
 
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List of Directors and Their Roles and Functions
 
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