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Company Profile

Specialized Committees under the Board of Directors

  • Audit Committee

    ​The Board of Directors of Yankuang Energy Group Co., Ltd. has set up the Audit Committee composed of three independent Directors: Woo Kar Tung, Raymond, Zhu Limin and Zhu Rui. Mr. Woo Kar Tung, Raymond serves as the Director of the Committee. 精品无码产区一区二-成人AV-免费AV网站:read more
  • Nomination Committee

    The Board of Directors of Yankuang Energy Group Company Limited has established the Nomination Committee that is composed of three Directors, namely Gao Jingxiang, Li Wei and Zhu Rui. Mr. Gao Jingxiang serves as the Director of the Nomination Committee. 精品无码产区一区二-成人AV-免费AV网站:read more
  • Remuneration Committee

    The Board of Directors of Yankuang Energy Group Company Limited. has established the Remuneration Committee that consists of three Directors, namely, Zhu Limin, Woo Kar Tung, Raymond and Gao Jingxiang. Mr. Zhu Limin serves as the Director of the Remuneration Committee. 精品无码产区一区二-成人AV-免费AV网站:read more
  • Strategy and Development Committee

    The Board of Directors of Yankuang Energy Group Company Limited has established the Strategy and Development Committee that consists of five directors, namely Li Wei, Wang Jiuhong, Liu Jian, Gao Jingxiang and Zhu Limin. Mr. Li Wei serves as the Director of the Strategy and Development Committee. 精品无码产区一区二-成人AV-免费AV网站:read more
  • Sustainable Development Committee

    The Board of Directors of Yankuang Energy Group Company Limited has established the Sustainable Development Committee that consists of Zhu Rui, Wang Jiuhong and Zhu Limin. Ms. Zhu Rui serves as the director of Sustainable Development Committee. 精品无码产区一区二-成人AV-免费AV网站:read more