中油洁能
English

Corporate Governance

The group has been committed to maintaining a sound corporate governance standard, and believe that a sound corporate governance can enable the board comprised of executive directors and independent non-executive directors to make the independent judgement effectively, and provides a framework for the group to guarantee rights and interests of shareholders, enhance corporate value, formulate its business strategies and policies, and improve its transparency and accountability.

 

The group has been committed to maintaining a sound corporate governance standard, believing that a sound corporate governance can enable the board comprised of executive directors and independent non-executive directors to make independent judgement effectively and provide a framework for the group to guarantee rights and interests of shareholders, enhance corporate value, formulate its business strategies and policies, and improve its transparency and accountability.

The Board of Directors

Executive Directors

Mr.Ji Guang (chairman)

Ms. Ji Ling (vice chairman and chief executive officer)

Ms. Cui Meijian

Ms. Zhou Feng

Independent Non-executive Directors

Mr. Sheng Yuhong

Mr. Wang Zhonghua

Dr. Zheng Jian Peng

The Audit Committee

Dr. Zheng Jian Peng (chairman)

Mr. Sheng Yuhong

Mr. Wang Zhonghua

The Remuneration Committee

Mr. Wang Zhonghua (chairman)

Dr. Zheng Jian Peng

Mr. Sheng Yuhong

The Nomination Committee

Mr. Sheng Yuhong (chairman)

Mr. Wang Zhonghua

Dr. Zheng Jian Peng

Shareholders

Constitutional Documents

Policy

中油洁能
phone:
(020) 8330 8388
(852) 2638 5281
Address:
Room 3103, Block A1, Fortune Century Square, 13 Hai’an Road, Tianhe District, Guangzhou, China
Suite1115, 11/F, Tower 3, China Hong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Fax:
(020) 8330 8388-8999
(852) 2987 1778
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