The Board of Directors (the “Board”) is committed to promoting good corporate governance to secure shareholders’ interests, as well as enhance the company’s performance. The company has set up the Audit Committee, Remuneration Committee, and Nomination Committee to assist the Board on specific matters, fulfill the roles and responsibilities assigned by the Board, report decisions and actions to the Board and make any necessary commendations.
Remuneration Committee
Chairman: Han Qinchun
Members: Wei Qiang，Wong Yik Chung John
Nomination Committee
Chairman: Wei Qiang
Members: Wong Yik Chung John, Feng Zhidong
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.