Corporate Governance

China Nonferrous Gold Limited (CNG) (formerly Kryso Resources Corporation Limited) recognises the importance of sound corporate governance and observes the requirements of the UK Corporate Governance Code to an appropriate extent considering the Company's size, stage of development and resources.

CNG has adopted a code for dealings in its shares by directors and employees, and will comply with Rule 21 of the AIM Rules relating to dealings by directors.

CNG has established audit and remuneration committees.

The Nomination Committee is composed as follows:

  • Wu Xiang (Non-Executive Director) - Chairman
  • Che Pizhao (Non-Executive Director)- Member

The Audit Committee is composed as follows:

  • Wu Xiang (Non-Executive Director) - Chairman
  • David Tang (Managing Director) - Member
  • Che Pizhao (Non-Executive Director)- Member

The Remuneration Committee is composed as follows:

  • Wu Xiang (Non-Executive Director) - Chairman
  • Leonard Lee (Finance Director) - Member
  • Che Pizhao (Non-Executive Director)- Member


Please follow the link to view CNG Corporate Governance Code : Corporate Governance Code

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