Corporate Governance - Yuexiu Transport Infrastructure Limited

YueXiu China Traffic infrastructure investment co., LTD

Corporate Governance Case

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Corporate Governance Corporate governance

1

List of Directors and their Role and Function

List of Directors and their Role and Function

2021 - 07 - 12

Click count: 6

2

Audit Committee

Audit Committee

2012 - 08 - 29

Click count: 45

3

Remuneration Committee

Remuneration Committee

2012 - 09 - 04

Click count: 51

4

Nomination Committee

Nomination Committee

2012 - 09 - 04

Click count: 41

5

Memorandum of Association

Memorandum of Association

2012 - 09 - 04

Click count: 39

6

By-Laws of Association

By-Laws of Association

2012 - 09 - 04

Click count: 40

7

Procedures for Shareholders to Propose a Person for Election as a Director

Procedures for Shareholders to Propose a Person for Election as a Director

2012 - 09 - 04

Click count: 51

8

Board Diversity Policy

Board Diversity Policy

2014 - 03 - 19

Click count: 48

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Mr Li Feng (Chief Capital Operation Officer of YUEXIU Group ，Chairman of Yuexiu Transport)

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