公司治理

中国有色黄金有限公司(CNG)(前身为Kryso Resources Corporation Limited)认识到健全公司治理的重要性,并考虑到公司的规模、发展阶段和资源,在适当的程度上遵守QCA准则的要求。请参阅下面的链接。

CNG 已通过董事和员工交易其股票的守则,并将遵守与董事和适用员工交易有关的 AIM 规则第 21 条。

CNG已成立提名、审核及薪酬委员会。

The Nomination Committee is composed as follows:

  • Yu Lixian (Non-Executive Director) - Chairman

  • Shi Xiuzhi (Non-Executive Director)

  • Li Yong (Non-Executive Director)

The Audit Committee is composed as follows

  • Li Yong (Non-Executive Director)- Chairman

  • Yu Lixian (Non-Executive Director)

  • Shi Xiuzhi (Non-Executive Director)

The Remuneration Committee is composed as follows:

  • Shi Xiuzhi (Non-Executive Director)- Chairman

  • Yu Lixian (Non-Executive Director)

  • Li Yong (Non-Executive Director)

Please follow the link to view CNG Disclosure of QCA Code : Corporate Governance QCA Code