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The Directors recognize the importance of incorporating elements of good corporate governance in the management structures and internal control procedures of the Group so as to achieve effective accountability to the shareholders as a whole. The Board strived to uphold good corporate governance an adopt sound corporate governance practices. Save as disclosed below, the Company has applied the principles and complied with all code provisions and, where applicable, the recommended best practices of the Code on Corporate Governance Practices during the period from 1 January 2012 to 31 March 2012 and the Corporate Governance Code (the “Code”) during the period from 1 April 2012 to 31 December 2012 as set out in Appendix 14 of the Listing Rules.


The Company has adopted the Model Code for Securities Transactions by Directors (the “Model Code”) as set out in Appendix 10 of the Listing Rules as the required standard for securities transactions by Directors. The Company has made specific enquiries of all Directors and all Directors confirmed that for the year ended 31 December 2012, they have complied with the required standards set out in the Model Code and the code of conduct of the Company regarding directors’ securities transactions.


Composition of the Board of Directors
The Board comprises six executive Directors and three independent non-executive Directors. The Board members of the Company currently are:

Executive Directors
Mr. Ji Rongdi (alias Jee Rongdee) (Chairman) (appointed on 12 April 2016)
Mr. Zhang Bizhuang (Chief Executive Officer)
Mr. Jiang Yong (Vice President) (appointed on 9 August 2012)
Mr. Wang Kunxian (Vice President)
Ms. Han Aizhi (Vice President)
Mr. Song Xichen (Vice President) (appointed on 1 April 2012)

Independent non-executive Directors
Mr. Chen Junzhu (appointed on 30 May 2013)
Mr. Wu Geng
Mr. Qiao Jianmin

The biographical details of all Directors are set out in pages 22 to 25 of this annual report. None of the Directors has any other financial, business, family or other material or relevant relationships among members of the Board.

The composition of the Board is well balanced with each Director having sound industry knowledge, extensive corporate and strategic planning experience and/or expertise relevant to the business of the Group. The Board brings a variety of experience and expertise to the Company.

Please click here for the full version of the Corporate Governance report