Corporate Governance - YUEXIU (CHINA) TRANSPORT INFRASTRUCTURE INVESTMENT LIMITED

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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

2025 - 09 - 28

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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

Click count: 171

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Mr. Yao Xiaosheng (Deputy Party Committee Secretary, Deputy Chairman and General Manager）

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