China Zenith Chemical Group Limited
(Formerly known as Xinyang Maojian Group Limited)
(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Corporate Governance       

OVERVIEW

The Group is committed to achieving high standards of corporate governance to safeguard the interests of shareholders and to enhance corporate value and accountability.

BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Mr. Ma Wing Yun Bryan (Chairman)
  Mr. Tam Ching Ho
  Mr. Hau Chi Kit
  
  Terms of Reference
• Remuneration Committee
  Mr. Ma Wing Yun Bryan (Chairman)
  Mr. Tam Ching Ho
  Mr. Hau Chi Kit
  
  Terms of Reference
• Nomination Committee
  Mr. Law Tze Ping Eric (Chairman)
  Mr. Ma Wing Yun Bryan
  Mr. Tam Ching Ho
  Mr. Hau Chi Kit
  
  Terms of Reference

updated 13th March, 2024

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