CORPORATE GOVERNANCE
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CORPORATE GOVERNANCE
The Directors understand the importance of incorporating good corporate governance elements in management and internal control procedures to achieve effective accountability.
Pursuant to the requirements of the Hong Kong Listing Rules, the Company has established an audit committee in compliance with the Corporate Governance Practices Code as set out in Appendix 14 of the Hong Kong Listing Rules and has appointed a qualified accountant to oversee the company’s financial reporting process and internal controls. Ensure compliance with the Hong Kong Listing Rules.
The company has established a corporate governance system.
The Company insists that the board of directors should consist of an equal number of executive directors and non-executive directors (including independent non-executive directors) so that the board of directors has a distinct and independent part, thereby effectively making independent judgments. The Company also insists that independent non-executive directors should have sufficient qualifications and numbers in order to make their opinions influential. Independent non-executive Directors have not engaged in any business or have other relationships and have caused significant disruptions in their independent judgment.
The Directors understand the importance of incorporating good corporate governance elements in management and internal control procedures to achieve effective accountability.
Pursuant to the requirements of the Hong Kong Listing Rules, the Company has established an audit committee in compliance with the Corporate Governance Practices Code as set out in Appendix 14 of the Hong Kong Listing Rules and has appointed a qualified accountant to oversee the company’s financial reporting process and internal controls. Ensure compliance with the Hong Kong Listing Rules.
The company has established a corporate governance system.
The Company insists that the board of directors should consist of an equal number of executive directors and non-executive directors (including independent non-executive directors) so that the board of directors has a distinct and independent part, thereby effectively making independent judgments. The Company also insists that independent non-executive directors should have sufficient qualifications and numbers in order to make their opinions influential. Independent non-executive Directors have not engaged in any business or have other relationships and have caused significant disruptions in their independent judgment.
Audit Committee
The Company established an audit committee on June 8, 2011 and specified its terms of reference in accordance with the Corporate Governance Practices Code contained in Appendix 14 of the Hong Kong Listing Rules. The primary duties of the audit committee are to review and approve the financial reporting process and internal control system of the Group. The existing members of the audit committee include independent non-executive directors Mr. He Binhui, Mr. Zhao Fenggao, and Mr. Chen Lijun. Mr. He Binhui is the chairman of the audit committee.
Remuneration Committee
The Company established a remuneration committee on June 8, 2011 and specified its terms of reference in accordance with the Corporate Governance Practices Code contained in Appendix 14 of the Hong Kong Listing Rules. The main duties of the remuneration committee are to review and determine the remuneration package, bonuses and other remuneration payable to the directors and senior management of the Group. The existing members of the remuneration committee include independent non-executive directors, Mr. He Binhui, Mr. Zhao Fenggao and Mr. Chen Lijun. Mr. Zhao Fenggao is the chairman of the remuneration committee.
Nomination Committee
The company established a nomination committee on June 8, 2011 and has specified its terms of reference in writing. The main duties of the Nomination Committee include providing recommendations to the Board on the appointment of Directors and the handling of succession of the Board of Directors. The members of the Nomination Committee are independent non-executive Directors, namely Mr. He Binhui, Mr. Zhao Fenggao and Mr. Chen Lijun. Mr. Chen Lijun is the chairman of the Nomination Committee.
Audit Committee
The Company established an audit committee on June 8, 2011 and specified its terms of reference in accordance with the Corporate Governance Practices Code contained in Appendix 14 of the Hong Kong Listing Rules. The primary duties of the audit committee are to review and approve the financial reporting process and internal control system of the Group. The existing members of the audit committee include independent non-executive directors Mr. He Binhui, Mr. Zhao Fenggao, and Mr. Chen Lijun. Mr. He Binhui is the chairman of the audit committee.
Remuneration Committee
The Company established a remuneration committee on June 8, 2011 and specified its terms of reference in accordance with the Corporate Governance Practices Code contained in Appendix 14 of the Hong Kong Listing Rules. The main duties of the remuneration committee are to review and determine the remuneration package, bonuses and other remuneration payable to the directors and senior management of the Group. The existing members of the remuneration committee include independent non-executive directors, Mr. He Binhui, Mr. Zhao Fenggao and Mr. Chen Lijun. Mr. Zhao Fenggao is the chairman of the remuneration committee.
Nomination Committee
The company established a nomination committee on June 8, 2011 and has specified its terms of reference in writing. The main duties of the Nomination Committee include providing recommendations to the Board on the appointment of Directors and the handling of succession of the Board of Directors. The members of the Nomination Committee are independent non-executive Directors, namely Mr. He Binhui, Mr. Zhao Fenggao and Mr. Chen Lijun. Mr. Chen Lijun is the chairman of the Nomination Committee.
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Self-owned cold storage and cold chain services
Customized products and services
Global Origin Resources
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