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Corporate Governance


CORPORATE GOVERNANCE

BOARD COMPOSITION


Executive Directors

Mr. LUO Lin(Chairman)
Mr. PI Zhifeng
Mr. FAN Yonghong


Independent Non-executive Directors

Mr. ZHANG Yongyi
Mr. ZHU Xiaoping
Mr. WEE Yiaw Hin


Board Committees

There are 4 Board Committees. The table below provides membership information of these committees on which each Board member serves.     
Notes:
 
C         Chairman of the relevant Board committees
M        Member of the relevant Boardcommittees                                          

Terms of Reference for Audit Committee
Terms of Reference for Remuneration Committee
Terms of Reference for Nomination Committee
Terms of Reference for ESG Committee


AWARDS & RECOGNITION

2019
-Most Honored Companies recogntion by Institutional Investor
-Best Investor Relations COmpany in oil and gas sector in the 9th Asia Excellence Award by Corporate Governance Asia
-Best Energy and Resources Company in Golden H-share COmpanies Awards organized by Zhitong Caijing(智通财经)

2018
-300 million USD bond refinancing was awarded as the Turnaround deal of the Year by IFRS


2017   
- Most Progress in IR from Hong Kong Investor Relations Association.

2013
-Asia's Most Promising Company on Corporate Governance Award from Corporate Governance Asia
-China's Most Promising Company Award from the Asset
-Golden Bauhinia Awards 2013 - Best Listed Company

2012
-Golden Award for Excellence in Management and Corporate Governance from The Asset


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