Corporate governance has for some years been one of the most intensively discussed topics in business. Until now, accounting and compliance issues have primarily been at the centre of the debate. However, some
Effective internal control systems and audit operations are the foundation of sound corporate governance. In order to maintain an effective internal control system, particularly in the area of risk management, financial and operational control, the Audit Committee regularly reviews reports submitted by int...
Chapter 3 deals with the structure of the board, its governance role and responsibilities. It also gives brief overviews of the different types of board committees, including: audit; nomination; remuneration; and risk committees. These are dealt with in more detail in later chapters. ...
currently serves as chairman of the audit committee. Members include Mr. Tian Bo, Ms. Liu Fang, Mr. Graeme Wheeler, Mr. Michel Madelain, Mr. William Coen and Lord Sassoon. Mr. Kenneth Patrick Chung has certified public accountant qualifications in Hong Kong and United...
Corporate Governance Sustainability IR Resources Overview The Company has established committees under the Board of Directors in accordance with relevant laws to ensure efficient and prompt decision making, and delegated certain specific responsibilities to the committees. Each committee reviews and addresses ...
Board and committees: The Board is the ultimate governance body of the Company and is responsible for the ultimate supervision of the Group.
formulating the regulations and management regulations in relation to the connected transactions of the Company; proposing to the Board for approval after deliberation of the connected transactions; and other matters authorized by the Board or required under the relevant laws and regulations....
Corporate Governance Board of Directors Senior Management Board Committees Our company has established following five committees under our Board of Directors: strategy planning committee, audit committee, remuneration committee, nomination committee and safety, health and environmental committee. The commi...
The non-executive directors also play an important role in corporate governance. Not only do they provide their independent opinions on matters relating to strategy, policy, corporate performance, accountability and resources at the meetings of the board, they also attend president executive meetings ...
Governance Committee (opens in new window) Governance Principles (opens in new window) Committees Committee Composition Table Member name Audit committee Compensation & succession planning committee Finance committee Governance, sustainability and corporate responsibility committee Executive committee Compliance...