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:
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Yu Lixian (Non-Executive Director) - Chairman
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Shi Xiuzhi (Non-Executive Director)
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Li Yong (Non-Executive Director)
The Audit Committee is composed as follows
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Li Yong (Non-Executive Director)- Chairman
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Yu Lixian (Non-Executive Director)
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Shi Xiuzhi (Non-Executive Director)
The Remuneration Committee is composed as follows:
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Shi Xiuzhi (Non-Executive Director)- Chairman
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Yu Lixian (Non-Executive Director)
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Li Yong (Non-Executive Director)
Please follow the link to view CNG Disclosure of QCA Code :
Corporate Governance QCA Code