Corporate Governance
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Rule Lists of Corporate Governance for CCCC
Oct 12, 2020 -
List of Directors and their Role and Function
Jun 10, 2021 -
Articles of Association
Jun 10, 2021 -
Rules of Procedures for Shareholders’ General Meeting (Chinese only)
Jun 09, 2020 -
Rules of Procedures for Board Meetings (Chinese only)
Jun 09, 2020 -
Rules of Procedures for the Strategy Committee of the Board Meetings (Chinese only)
Dec 30, 2020 -
Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors
Dec 30, 2020 -
Terms of Reference of the Nomination Committee of the Board of Directors
Dec 30, 2020 -
Terms of Reference of the Audit and Internal Control Committee of the Board of Directors
Dec 30, 2020 -
Working Procedures on Annual Report for Audit Committee of the Board (Chinese only)
Dec 02, 2013
