Corporate Governance - Yuexiu Transport Infrastructure Limited

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

2023 - 05 - 09

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2

Remuneration Committee - Terms of Reference

Remuneration Committee - Terms of Reference

2022 - 12 - 30

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3

Audit Committee

Audit Committee

2012 - 08 - 29

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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: 59

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

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