Corporate Governance-Investor Relations-Shinsun Holdings (Group) Co., Ltd.

HKD

Shinsun Holdings (Group) Co., Ltd.02599.HK

Data up to :
(Hongkong time * quote has fifteen minutes or more delay)
Source : Sina Finance

Executive Directors
Mr. Chen Guoxiang Mr. Chen Hongni Mr. Zhao Leiyi Mr. Han Bo
List of Directors and their Roles and Functions ▶
Independent non-executive Directors
Mr. Wong Kon Man Jason Mr. Ding Jiangang Mr. Ma Hongman
List of Directors and their Roles and Functions ▶
Audit committee
Mr. Wong Kon Man Jason (chairman) Mr. DingJiangang Mr. Ma Hongman
Terms of Reference ▶
Remuneration committee
Mr. Ding Jiangang (chairman) Mr. Chen Hongni Mr. Ma Hongman
Terms of Reference ▶
Nomination committee
Mr.Chen Guoxiang (chairman) Mr. Ding Jiangang Mr. Ma Hongman
Terms of Reference ▶
Others

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONPROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON OTHER THAN A RETIRING DIRECTOR FOR ELECTION AS A DIRECTOR