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

2018 - 04 - 13

Click count: 20

2

Audit Committee

Audit Committee

2012 - 08 - 29

Click count: 18

3

Remuneration Committee

Remuneration Committee

2012 - 09 - 04

Click count: 14

4

Nomination Committee

Nomination Committee

2012 - 09 - 04

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5

Memorandum of Association

Memorandum of Association

2012 - 09 - 04

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6

By-Laws of Association

By-Laws of Association

2012 - 09 - 04

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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: 17

8

Board Diversity Policy

Board Diversity Policy

2014 - 03 - 19

Click count: 18

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Mr He Baiqing (CCP Committee Secretary, Deputy Chairman and General Manager)

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