Overview
The Board is committed to administering its corporate governance policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.
The Company’s corporate governance framework was drafted in recognition of, and with regard to the extensive range of legal,regulatory and governance requirements applicable to publicly listed companies in Australia.
The Board supports the principles of effective corporate governance and is committed to adopting high standards of performance and accountability,commensurate with the size of the Company and its available resources. Accordingly, the Board has adopted corporate governance principles and practices designed to promote responsible management and conduct of the Company’s business.
Board of Directos
Name |
Position |
Date of appointment |
Yongjun Shen |
Chairman and Executive Director |
29/10/2014 |
Wei Yu |
Executive Director |
25/03/2015 |
Yihong Qi |
Executive Director |
25/03/2015 |
Ross Benson |
Non-Executive Director |
12/06/2015 |
Simon Green |
Non-Executive Director |
12/06/2015 |
Jun Fan |
Non-Executive Director |
31/03/2016 |
The role of the Audit and Risk Management Committee is to assist the Board in monitoring and reviewing any matters of significance affecting financial reporting and compliance. Currently, the committee members include:
Chairman |
Ross Benson |
Members |
Simon Green |
|
Wei Yu |
Remuneration and Nomination Committee
The Remuneration and Nomination Committee is responsible for overseeing the remuneration and human resourcespolicies and practices of the Group, and ensuring that proper management succession plans are in place. The committee members include:
Chairman |
Simon Green |
Members |
Ross Benson |
|
Wei Yu |
Continuous Disclosure Committee
The Company has established a Continuous Disclosure Committee which prepares (in conjunction with other relevant parties) and provodes recommendations on all market announcements for final approval and sign off by the Board or its delegate. The members are all Directors of the Board, including:
Chairman |
Ross Benson |
Members |
Simon Green |
|
Jun Fan |
|
Yongjun Shen |
|
Yihong Qi |
|
Wei Yu |
Policies and Charters
Audit and Risk Management Committee Charter.pdf
Remuneration and Nomination Committee Charter.pdf
Continuous Disclosure Policy.pdf
Shareholders Communication Policy.pdf