南方錳業投資有限公司

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About us

Board of Directors

Executive Directors

Non-Executive Directors

Independent non-executive Directors

Company Secretary

Committees under the Board of Directors

Audit Committee

Our Company has established an audit committee in compliance with Rule 3.21 of the Listing Rules. The primary duties of the audit committee are to review and supervise the financial reporting process and internal control system of the Group, review and approve connected transactions and provide advice and comments to the board of Directors.

Audit Committee members：
Mr. Lin Zhijun(Committee Chairman), Mr. Tan Zhuzhong, Mr. Wang Zhihong, Ms. Cui Ling

Remuneration Committee

The primary duties of the remuneration committee are to review and determine the terms of remuneration packages, bonuses and other compensation payable to our Director and other senior management.

Remuneration Committee members：
Mr. Wang Zhihong(Committee Chairman), Mr. Guo Aimin, Mr. Li Weijian, Mr. Lin Zhijun, Mr. Tan Zhuzhong

Nomination Committee

Our Company has established a nomination committee in compliance with the Code of Corporate Governance Practice in the Listing Rules. The primary duties of the nomination committee are to make recommendations to our Board on the appointment of Directors and senior management and Board succession.

Nomination Committee members：
Mr. Tan Zhuzhong(Committee Chairman), Mr. Guo Aimin, Mr. Li Weijian, Mr. Lin Zhijun, Mr. Wang Zhihong