Home>About Shineway>Corporate Governance

Corporate Governance

  • Audit Committee

    Mr. SUN Liutai (Chairman) Ms. CHENG Li Professor LUO Guoan

    Terms of Reference

  • Remuneration Committee

    Ms. CHENG Li (Chairman) Ms. XIN Yunxia Mr. SUN Liutai

    Terms of Reference

  • Nomination Committee

    Mr. LI Zhenjiang (Chairman) Mr. SUN Liutai Professor LUO Guoan

    Terms of Reference

  • Corporate Social Responsibility and Sustainability Committee

    Mr. CHEUNG Chun Yue Anthony (Chairman) Ms. XIN Yunxia Ms. CHENG Li Professor LUO Guoan

    权责范围

  • Procedures for Shareholders to Propose a Person for Election As a Director

    Please Download

  • Memorandum and Articles of Association

    Please Download

  • Code for Securities Transactions by Relevant Employees

    Please Download

  • Whistleblowing Policy

    Please Download

  • Policy on Disclosure of Inside Information

    Please Download