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
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05-02 【2024.05.02】Monthly Return for the Month Ended 30 April 2024.pdf
끂2 61.91 KB -
04-27 【2024.04.26】SETTLEMENT AGREEMENT IN RELATION TO.pdf
끂8 104.55 KB -
04-27 【2024.04.26】NOTICE OF ANNUAL GENERAL MEETING.pdf
끂8 114.04 KB -
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04-09 【2024.04.09】Monthly Return for the Month Ended 31 March 2024 (Revised).pdf
끂25 61.92 KB -
04-08 【2024.04.08】Monthly Return for the Month Ended 31 March 2024.pdf
끂21 61.21 KB -
04-02 【2024.04.01】Annual Results Announcement for the Year Ended 31 Dec 2023.pdf
끂30 374.6 KB -
03-28 【2024.03.28】Delay Announcement.pdf
끂38 112.54 KB -
03-22 【2024.03.22】Clarification Announcement.pdf
끂44 101.03 KB
The financial reporting
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04-26 ANNUAL REPORT 2023.pdf
끂10 1.44 MB -
09-22 INTERIM REPORT 2023.pdf
끂165 1.26 MB -
04-28 ANNUAL REPORT 2022.pdf
끂250 3.45 MB -
09-27 INTERIM REPORT 2022.PDF
끂407 1.47 MB
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