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        Five special committees including Strategic Development Committee, Audit Committee, Risk Management Committee, Nomination and Remuneration Committee, and Related Party Transaction Control Committee are set up under the Board of Directors.

 

        Strategic Development Committee

 

        The Strategic Development Committee consists of eight Directors, namely Mr. Zhang Zi’ai, Mr. He Jieping, Mr. Xu Long, Ms. Yuan Hong, Mr. Zhang Guoqing, Mr. Liu Chong, Mr. Chang Tso Tung, Stehpen and Mr. Sun Baowen. Mr. Zhang Zi’ai currently serves as the Chairman of the Strategic Development Committee.

 

        Audit Committee

 

        The Audit Committee consists of four Directors, namely Mr. Xu Dingbo, Mr. He Jieping, Mr. Chang Tso Tung, Stephen and Mr.Sun Baowen. Mr. Xu Dingbo currently serves as the Chairman of the Audit Committee.

 

        Risk Management Committee

 

        The Risk Management Committee consists of four Directors, namely Mr. He Jieping, Mr. Chen Xiaozhou, Mr.Li Honghui,Mr.Zhang Guoqing  and Mr. Xu Dingbo. Mr. He Jieping currently serves as the chairman of the Risk Management Committee.

 

        Nomination and Remuneration Committee

 

        The Nomination and Remuneration Committee consists of three Directors, namely Mr. Sun Baowen, Mr. Xu Long and Mr. Zhu Wuxiang. Mr. Song Baowen currently serves as the Chairman of the Nomination and Remuneration Committee.

 

        Related Party Transaction Control Committee

 

        The Related Party Transaction Control Committee consists of three Directors, namely Mr. Zhu Wuxiang, Ms. Yuan Hong and Mr. Xu Dingbo. Mr. Zhu Wuxiang currently serves as the Chairman of the Related Party Transaction Control Committee.

 

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