Corporate Governance - YUEXIU (CHINA) TRANSPORT INFRASTRUCTURE INVESTMENT 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

2025 - 03 - 03

Click count: 121

2

AMENDED AND RESTATED BYE-LAWS

AMENDED AND RESTATED BYE-LAWS

2023 - 11 - 24

Click count: 52

3

Remuneration Committee - Terms of Reference

Remuneration Committee - Terms of Reference

2022 - 12 - 30

Click count: 61

4

Audit Committee

Audit Committee

2012 - 08 - 29

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5

Nomination Committee

Nomination Committee

2012 - 09 - 04

Click count: 119

6

Memorandum of Association

Memorandum of Association

2012 - 09 - 04

Click count: 110

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: 115

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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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