The company's three committees are chaired by non-executive board directors. The committees meets with different frequency, but as a minimum on an annual basis.
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Investment Committee
Last updated: 08/17/07
The Investment Committee is chaired by the company's Chairman, Mr. Wang Chao Yong. The committee will consider any investment proposal made by the management in writing and will, subject to management presentation, proceed to vote on the investment proposal.
Chaired by the Deputy Chairman, Mr. Christopher Jemmett, the Compliance committee meets semi-annually and reports on its work to the company's Board of Directors, management and auditors. The committees' principal work centers on protecting shareholder value and ensuring corporate compliance with applicable laws and regulations.
Chaired by Mr. Dipankar Basu, the Remuneration committee meets annually to discuss and prepare recommendations to the Board with respect to compensation of the company's executives and directors. The committee's principal work is to ensure that the company's compensation schemes are consumerate with industry standards.
38.4%
The above information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007).
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