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The Company recognizes the importance of corporate transparency and accountability. The Directors are committed to achieving a high standard of corporate governance and to leading the Group towards growth in an efficient manner. It is the Group’s vision and mission to improve the Group’s corporate operations and procedures. The company strongly believes that good corporate governance will form a solid foundation for business growth, offer quality services and products, and bring optimal returns to investors.The Company formed the Audit Committee consisting of independent non-executive directors as the majority to ensure proper procedure for financial reporting and internal control. In addition, the Company also formed a Remuneration Committee and Nomination Committee.  In effort to protect shareholders’ interest, we will provide proper information disclosure and assure the ability of our Board to disclose relevant information on a timely basis to ensure the high-transparency of our Company. 
 

Corporate Governance Manual

  • 01Corporate Governance MissionPDF
  • 02Artricles of AssociationPDF
  • 03Code of Practice for the BoardPDF
  • 04Terms of Reference of the Audit CommitteePDF
  • 05Terms of Reference of the Nomination CommitteePDF
  • 06Terms of Reference of the Remuneration CommitteePDF
  • 07Terms of Reference of the Executive Committee PDF
  • 08Corporate Governance CodePDF
  • 09Code on Communication of Inside Information and Confidential InformationPDF
  • 10Model Code for Securities Transactions by DirectorsPDF
  • 11Code for Securities Transactions by Relevant EmployeesPDF
  • 12Shareholder Communication Policy PDF
  • 13Procedures of Director Nomination by ShareholdersPDF
  • 14Board Diversity PolicyPDF
  • Board of Directors
  • Audit Committee
  • Nomination Committee
  • Remuneration Committee
  • Executive Committee

YU Xubo, Chairman of the Board and Non-executive Director
DONG Wei, Deputy Managing Director and Executive Director
YANG Hong, Executive Director
SHI Bo, Executive Director
JIA Peng, Non-executive Director
MENG Qingguo, Non-executive Director
LAM Wai Hon, Ambrose, Independent Non-executive Director
Patrick Vincent VIZZONE, Independent Non-executive Director
ONG Teck Chye, Independent Non-executive Director
 

 

 

LAM Wai Hon, Ambrose, Chairman of the Audit Committee 
Patrick Vincent VIZZONE, member of the Audit Committee
ONG Teck Chye, member of the Audit Committee
JIA Peng , member of the Audit Committee
 

 

YU Xubo, Chairman of the Nomination Committee
LAM Wai Hon, Ambrose, member of the Nomination Committee
Patrick Vincent VIZZONE, member of the Nomination Committee
ONG Teck Chye, member of the Nomination Committee

Patrick Vicent VIZZONE, Chairman of the Remuneration Committee
MENG Qingguo, member of the Remuneration Committee
LAM Wai Hon, Ambrose, member of the Remuneration Committee
ONG Teck Chye, member of the Remuneration Committee
DONG Wei, Chairman of the Executive Committee
YANG Hong, member of the Executive Committee
SHI Bo, member of the Executive Committee