Good corporate governance helps improve overall corporate performance, transparency and accountability, and is important for today's business management. The Board of Directors has always adhered to the principles of corporate governance in the interests of shareholders and is committed to identifying and developing best practices. The Group has established an audit committee and defined the terms of reference and appointed the Chief Financial Officer to oversee the financial reporting process and internal control of the Group. A nomination committee and a remuneration committee have also been established and the terms of reference have been defined.
Board Members
- Executive Directors
- Mr. Zhang Fubo (Chairman)
- Mr. Wang Yu (CEO)
- Mr. Lu Bin
- Mr. Chen Shi
- Independent Non-Executive Directors
- Mr. Tao Wenzhao
- Mr. Zhao Yuwen
- Mr. Kwong Wai Sun Wilson
Other Committees
- Audit Committees
- Mr. Kwong Wai Sun Wilson (Chairman)
- Mr. Tao Wenzhao
- Mr. Zhao Yuwen
- Remuneration Committees
- Mr. Kwong Wai Sun Wilson (Chairman)
- Mr. Zhang Fubo
- Mr. Tao Wenzhao
- Mr. Zhao Yuwen
- Nomination Committees
- Mr. Zhang Fubo (Chairman)
- Mr. Kwong Wai Sun Wilson
- Mr. Zhao Yuwen
Other Materials
- SFCE - Articles of Association
- Audit Committee Terms of Reference
- Nomination Committee Terms of Reference
- Remuneration Committee - Terms of Refernce
- Procedure for shareholder to propose a person for election as a director
- List of Directors and their Role and Function
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