Investor Relations
Audit Committee
Mr. Leung Chi Ching Frederick (Chairman)
Mr. Yao Wei
Mr. Yang Xiaosheng
Remuneration Committee
Mr.Wang Minhao(Chairman)
Mr. Xing Ping
Mr. Yang Xiaosheng
Nomination Committee
Mr. Chen Sui (Chairman)
Mr. Yang Xiaosheng
Mr. Wang Minhao
Investment and Risk Management Committee
Mr. Yao Wei(Chairman)
Mr. Xing Ping
Mr. Yang Xiaosheng
Download
Terms of Reference and Procedures of Investment and Risk Management Committee
Terms of Reference of Audit Committee.pdf
Terms of Reference of Remuneration Committee.pdf
Terms of Reference of Nomination Committee.pdf

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