Terms of Reference of the Remuneration Committee
发布时间：2018-01-06 10:39
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The Board is committed to promoting good corporate governance to protect the interests of shareholders and enhance the performance of the Group. The Company has established an Audit Committee, a Remuneration Committee and a Nomination Committee to assist the Board of Directors in specific dedicated matters, to perform the roles and responsibilities assigned by the Board of Directors, to report decisions and actions to the Board of Directors, and to make necessary recommendations.
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Hebei Headquarters
Longjitaihe industrial Park, No. 66 Dongfang Road, Gaobeidian City, Hebei Province,China
Hong Kong
Room 1231, 12/F China Resources Building, 26 Harbour Road, Wan Chai, Hong Kong
XINDA INVESTMENT HOLDINGS LIMITED. ALL RIGHTS RESERVED.