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:
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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