Dongwu Cement is devoted to realistically maintain corporate governance to a high-level, with the emphasis of high degree of transparency, accountability and independence principle. The Board of our Company believes good corporate is of great importance to the success of the company and the improvement of the shareholder value.
Board of Directors
Members of the Board and Role
Audit Committee
Mr. YU Ronald Patrick Lup Man (Chairman)
Mr. Yuan Yuan
Mr. Suo Suo
Responsibility
The audit committee is comprised of three members, namely, Mr. YU Ronald Patrick Lup Man, Mr. Yuan Yuan and Mr. Suo Suo ,all of whom are Independent non-executive Directors of the Company. The primary duties of the audit committee are to review and supervise our financial reporting processes and internal control systems, nominate and monitor external auditors and provide advice and comments to the Directors. Mr. YU Ronald Patrick Lup Man is the chairman of the audit committee.
Nomination Committee
Mr. Suo Suo (Chairman)
Mr. YU Ronald Patrick Lup Man
Mr. Yuan Yuan
Responsibility
The nomination committee is comprised of three members, namely, Mr. YU Ronald Patrick Lup Man, Mr. Yuan Yuan and Mr. Suo Suo, all of whom are Independent non-executive Directors of the Company. The primary duties of the nomination committee are to review the structure, size and composition of our Board on a regular basis and make recommendations to our Board regarding the nomination of appropriate candidates to fill vacancies on our Board. Mr.Suo Suo is the chairman of the nomination committee.
Remuneration committee
Mr. Suo Suo (Chairman)
Mr. YU Ronald Patrick Lup Man
Mr. Yuan Yuan
Responsibility
The remuneration committee is comprised of three members, namely, Mr. YU Ronald Patrick Lup Man, Mr. Yuan Yuan and Mr. Suo Suo, all of whom are Independent non-executive Directors of the Company. The primary duties of the remuneration committee are to evaluate the performance and determine the remuneration packages of our executive Directors and senior management and to make recommendations on the remuneration of our non-executive Director. Mr.Suo Suo is the chairman of the nomination committee.