HSCI | 12,106.0 | ![]() |
-122.7 | |
HKSPLC25 | 49,128.7 | ![]() |
573.2 | |
HKSPGEM | 182.6 | ![]() |
-8.4 | |
HSCEI | 11,909.6 | ![]() |
16.0 | |
HSCCI | 4,218.3 | ![]() |
121.5 | |
HSFML25 | 10,356.4 | ![]() |
64.4 | |
H-FIN | 17,068.3 | ![]() |
306.8 |
The board of directors (the “Board”) is committed to promoting good corporate governance to safeguard the interests of the shareholders and to enhance the Group’s performance. The Company has set up the Audit Committee, Remuneration Committee, Nomination Committee, Strategic Planning Committee and Risk Management Committee to assist the Board in focusing on specific matters. fulfil their roles and responsibilities delegated by the Board, report to the Board on decisions and actions taken, and make any necessary recommendations.
Audit Committee
Chairman: Lee Conway Kong Wai
Members: Wang Bohua, Xu Songda
Remuneration Committee
Chairman: Lee Conway Kong Wai
Members: Zhu Yufeng, Sun Wei, Wang Bohua, and Wang Yanguo
Nomination Committee Committee
Chairman: Zhu Yufeng
Member: Zhu Yufeng, Wang Bohua, Xu Songda and Wang Yanguo
Strategic Planning Committee
Chairman: Zhu Yufeng
Member: Sun Xingping, Hu Xiaoyan, Sun Wei, Wang Bohua and Xu Songda
Investment Committee
Committee chairman: Zhu Yufeng
Committee vice-chairmans: Sun Xingping, Hu Xiaoyan
Committee members: Tong Wan Sze, Wang Dong, Zhang Ningyong, Cheng Dedong, An LingYi
Secretary-general: Ren Feng
Secretary: Li Ying
Corporate Governance Committee
Chairman: Zhu Yufeng
Member: Sun Xingping, Hu Xiaoyan, Tong Wan Sze, Yeung Man Chung, Charles, Xu Songda and Lee Conway Kong Wai
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Listed Date 25 Mar 1992
Address Unit 1701A-1702A, Level 17, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong
Telephone (852) 2526-8368
Facsimile (852) 2526-7638
Email
gclgroup@gcl-power.com