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Shinsun holding (Group) Co., Ltd
02599.HK
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Source : Sina Finance
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Executive Directors
Mr. Chen Guoxiang
Mr. Chen Hongni
Mr. Zhao Leiyi
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 ASSOCIATION
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON OTHER THAN A RETIRING DIRECTOR FOR ELECTION AS A DIRECTOR
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