China Financial International Investments Limited

Corporate Governance       

OVERVIEW

The Board of Directors recognises the importance of corporate governance to the Group's healthy growth and is dedicated to maintaining good standards of corporate governance so as to enhance corporate transparency and protect the interests of Shareholders. The Company believes that good corporate governance will bring long-term benefits to its Shareholders.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

• Audit Committee
  Mr. Zong Shijian (Chairman)
  Mr. Lei Zhiwei
  Mr. Liu Xiaodong
  
  Terms of Reference
• Remuneration Committee
  Mr. Lei Zhiwei (Chairman)
  Mr. Du Lin Dong
  Mr. Zong Shijian
  
  Terms of Reference
• Nomination Committee
  Mr. Lei Zhiwei (Chairman)
  Mr. Liu Xiaodong
  Mr. Zong Shijian
  
  Terms of Reference

SHAREHOLDER COMMUNICATION

• Shareholders' Communication Policy

updated 5th January, 2024

© Copyright 1996-2024 irasia.com Ltd. All rights reserved.

DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd be liable for damages resulting from the use of the information provided on this website. TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website.