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YueXiu China Traffic infrastructure investment co., LTD

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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

2024 - 04 - 17

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2

AMENDED AND RESTATED BYE-LAWS

AMENDED AND RESTATED BYE-LAWS

2023 - 11 - 24

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3

Remuneration Committee - Terms of Reference

Remuneration Committee - Terms of Reference

2022 - 12 - 30

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4

Audit Committee

Audit Committee

2012 - 08 - 29

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Nomination Committee

Nomination Committee

2012 - 09 - 04

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6

Memorandum of Association

Memorandum of Association

2012 - 09 - 04

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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

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Ms. Liu Yan (Chief Operating Officer, Chief Human Resources Officer of YUEXIU group，Chairman of Yuexiu Transport)

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