Corpporate Profile
About YADEA
Board composition
Executive Directors
Mr. Dong Jinggui (董經貴)
Ms. Qian Jinghong (錢靜紅)
Mr. Shen Yu (沈瑜)
Non-Executive Director
Mr. Zhang Yiyin (張禕胤)
Independent Non-Executive Directors
Mr. Li Zongwei (李宗煒)
Mr. Wu Biguang (吳邲光)
Mr. Yao Naisheng (姚乃勝)
Mr. Wong Lung Ming (黄隆銘)
Audit Committee
Pursuant to the requirements under the CG Code and the Listing Rules, the Company has established the Audit Committee comprising four independent non-executive Directors, namely Mr. Li Zongwei (chairman of the Audit Committee), Mr. Wu Biguang, Mr. Yao Naisheng and Mr. Wong Lung Ming and one non-executive Director, Mr. Zhang Yiyin.
The responsibilities of the Audit Committee are to review and supervise the financial reporting process and internal control systems of the Group, oversee the audit process, provide advice and comments to the Board and perform other duties and responsibilities as may be assigned by the Board. The Audit Committee is also responsible for reviewing the financial reporting process and financial controls, risk management and internal control systems,including the internal audit function as well as arrangements for concerns about possible improprieties infinancial reporting, risk management and internal control or other matters raised by employees of the Company (the “whistle blowing”).
Nomination Committee
Pursuant to the requirements under the CG Code and the Listing Rules, the Company has established the Nomination Committee comprises seven members, including two executive Directors, Mr. Dong Jinggui (chairman of the Nomination Committee) and Ms. Qian Jinghong, one nonexecutive Director, Mr. Zhang Yiyin, and four independent non-executive Directors, Mr. Li Zongwei, Mr. Wu Biguang, Mr. Yao Naisheng and Mr. Wong Lung Ming. The main responsibility of the Nomination Committee includes reviewing the structure, size and composition of the Board on a regular basis and making recommendations on any proposed changes, identify, select or make recommendations to the Board on the selection of individuals nominated for directorship, assess the independence of the independent non-executive Directors and make recommendations to the Board on relevant matters relating to the appointment, re-appointment and removal of the Directors and succession planning for the Directors.
Remuneration Committee
Pursuant to the requirements under the CG Code and theListing Rules, the Company has established the Remuneration Committee comprises four members, including one nonexecutive Director, Mr. Zhang Yiyin, three independent non-executive Directors, Mr. Wu Biguang (chairman of the Remuneration Committee), Mr. Yao Naisheng and Mr. Wong Lung Ming. The main responsibility of the Remuneration Committee are to establish, review and make recommendations to the Board on the policy and structure concerning the remuneration of the Directors and senior management of the Company and on the establishment of a formal and transparent procedure for developing policies concerningsuch remuneration, determine the terms of the specific remuneration package of each executive Director and senior management of the Company and review and approve performance-based remuneration by reference to corporate goals and objectives resolved by the Board from time to time.
Enterprise information
REGISTERED OFFICE
Clifton House 75 Fort Street Grand Cayman KY1-1108 Cayman Islands
HEADQUARTERS IN THE PRC
Xishan Road Dacheng Industrial Zone Anzhen Town Xishan District Wuxi, Jiangsu Province China
HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited Level 54 Hopewell Centre 183 Queen’s Road East Hong Kong
PRINCIPAL PLACE OF BUSINESS IN HONG KONG
31/F, Tower Two, Times Square 1 Matheson Street Causeway Bay Hong Kong
AUTHORISED REPRESENTATIVES
Ms. Qian Jinghong (錢靜紅) No. 62 Hehuachi Zhaqiao Village Anzhen Town Xishan District, Wuxi Jiangsu Province China Ms. Lam Yuk Ling (林玉玲), ACIS, ACS 31/F, Tower Two, Times Square 1 Matheson Street Causeway Bay Hong Kong
JOINT COMPANY SECRETARIES
Mr. Shen Yu (沈瑜) Room 202 No. 66, Huiquan Garden Beitang District Wuxi, Jiangsu Province China Ms. Lam Yuk Ling (林玉玲), ACIS, ACS 31/F, Tower Two, Times Square 1 Matheson Street Causeway Bay Hong Kong
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