公司治理

中國有色黃金有限公司(CNG)(前身為Kryso Resources Corporation Limited)認識到健全公司治理的重要性,並考慮到公司的規模、發展階段和資源,在適當的程度上遵守QCA準則的要求。請參閱下面的鏈接。

CNG 已通過董事和員工交易其股票的守則,並將遵守與董事和適用員工交易有關的 AIM 規則第 21 條。

CNG已成立提名、審核及薪酬委員會。

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