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
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04
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05
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Social Responsibility
Corporate Governance ESG Reports
Social ResponsibilityCorporate GovernanceNomination Committee
Mr. Pan Chaojin (Chairman)Mr. Wang PeihangDr. Zeng Zhi
The Nomination Committee has been established with specific written terms of reference which deal clearly with the Committee's authority and duties, among which including:
1. identify individuals suitably qualified to be a director;
2. assess the qualification and experience of candidates for directors and the independence for independent non-executive directors;
3. assess and review qualification and experience of directors who are subject to retirement by rotation and re-election at each annual general meeting; and
4. report on the work of the Committee and make proper recommendations to the board on a regular basis.
Terms of Reference of the Nomination Committee
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 Results Playback
Press Releases Video Center