附近门店
01
About The Group
Company Culture
Corporate Information
Corporate Profile
Corporate Structure
Directors & Senior Management
Major Events
02
Logistics Business
Toll Roads
Port
Strategic Investments
03
Corporate Governance
ESG Reports
04
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Financial Reports
Investors Kit
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05
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Social Responsibility
Corporate Governance ESG Reports
Social ResponsibilityCorporate GovernanceExecutive Board Committee
Mr. Li HaitaoMr. Liu ZhengyuMr. Wang PeihangDr. Dai Jingming
The board delegates its management and administration functions to the management, and establishes the Executive Board Committee to manage and monitor, on behalf of the board, the day-to-day operations of the Group and to implement all decisions made by the board.
In order to give a clear guidance, the duties and authorities of the Executive Board Committee are set out in its written terms of reference, mainly including:
1. to monitor all business operations of the Group;
2. to prepare and approve the Group's business plans and annual budget;
3. to deal with the ordinary business of the Group and to authorise the Chief Executive Officer taking the lead of the management for the day-to-day operations of the Group, and to authorise individual executive directors to deal with the daily operation of various business of the Group;
4. to consider and review notifiable transactions of the Group as required under the listing rules and advise the board thereon;
5. to provide information and reports of the Group upon requests by the Audit Committee, to attend and to arrange the management staff of the Group and professional advisors attending the Audit Committee meeting, and answering questions raised by the Audit Committee at such meetings;
6. to arrange appointment of professional advisors and institutions to provide assistance and advices for specialised committees under the board;
7. to develop and review the Company's policies and practices on corporate governance;
8. to review and monitor the training and continuous professional development of the directors and senior management of the Company;
9. to review the Company's compliance with the code and disclosure in the Corporate Governance Report; and
10. to review and monitor the Company's policies and practices on compliance with legal and regulatory requirements.
The Executive Board Committee reports its decisions and recommendations to the board on a timely manner, and the minutes of meetings of the Committee in relation to material matters and decisions are circulated to members of the board for information within a reasonable time.
About The Group Company Culture Corporate Information Corporate Profile Corporate Structure Directors & Senior Management Major Events
Logistics Business Toll Roads Port Strategic Investments
Regulatory Disclosures Financial Reports Investors Kit Stock Information Investors Mail Box
Press Releases Video Center