Corporate Governance

 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

 

 

 

Committees of the Board

Audit Committee                                                   Lee Ho Yiu Thomas (Chairman)

 Cao Guoqi

 Cao Kuanyu

 

Responsibility

 

The audit committee is comprised of three members, namely, Lee Ho Yiu Thomas, Cao Kuangyu and Cao Guoqi, 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. Lee Ho Yiu Thomas is the chairman of the audit committee.

 

 

 

Nomination Committee                                        Cao Guoqi (Chairman)

Cao Kuangyu

Lee Ho Yiu Thomas

Responsibility

 

 

 

The nomination committee is comprised of three members, namely, Lee Ho Yiu Thomas, Cao Kuangyu and Cao Guoqi, 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. Cao Guoqi is the chairman of the nomination committee.

 

 

 

Remuneration committee                                    Cao Guoqi (Chairman)

Cao Kuangyu

Lee Ho Yiu Thomas

Responsibility

 

 

 

The remuneration committee is comprised of three members, namely, Lee Ho Yiu Thomas, Cao Kuangyu and Cao Guoqi, 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. Cao Guoqi is the chairman of the remuneration committee.

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