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    Corporate Governance

    Beijing Enterprises strives to maintain a high standard of corporate governance, and strictly complies with the requirements under the Listing Rules on the Hong Kong Stock Exchange in respect of corporate governance and other areas. We uphold the principles of a systematic, scientific, open and efficient corporate governance in establishing and implementing a comprehensive set of corporate governance structure and governance measures, to ensure compliance with the rules in implementing any company policies under the supervision of the board of directors and, through stringent internal control and external auditing, to safeguard the interests of all stakeholders including our shareholders, customers and staffs.

    The board of directors comprises professionals with higher overall qualities, level of professionalism and strategic literacy. They are responsible for formulating company policies, developing strategies and ensuring an effective internal control environment is established inside the Company. Audit Committee and Remuneration Committee are established by the Board with a major composition of INEDs, to supervise the resources allocation and operation performance of the Company, and exhibit a systematic, steady and efficient governance.

    Corporate Governance Reports

    快乐十分必赢技巧 www.vohb.net Year 2017  |   Year 2016  |   Year 2015  |   Year 2014  |   Year 2013  |   Year 2012  |   Year 2011  |   Year 2010  |   Year 2009  |   Year 2008  |   Year 2007  |   Year 2006

    Terms of Reference of Committees

    Audit Committee
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    Nomination Committee
    Investment Committee

    Articles of Association

    New Articles of Association

    Procedure for Shareholders to Propose a Person for Election as Director

    Procedure for Shareholders to Propose a Person for Election as Director

    Shareholders Communication Policy

    Shareholders Communication Policy

    List of Directors and their Roles and Functions

    List of Directors and their Roles and Functions

  • 瓷砖,现在流行这么铺! 2019-05-25
  • IT热点:工信部调查蹭网APP 携程入局网约车市场 2019-05-25
  • 到户就不是计划经济,统一经营坚持集体的是计划经济。 2019-05-22
  • 法媒:中国的变性人群体逐渐走出阴影 2019-05-22
  • 陕西洛南:产业融合铺就深山扶贫锦绣路 2019-05-21
  • 我国改革强制性产品认证制度为企业减负 2019-05-17
  • 晋中交警严查“四类车辆”违法行为 2019-05-17
  • 首台自主知识产权  高端放疗设备在南京调试 2019-05-11
  • 太原35397名考生参加中考体测 2019-04-27
  • 心都碎了!象宝宝从60多米山梁跌落水沟 多部门紧急救助 2019-04-27
  • 肩负好新时代党的历史使命 2019-04-22
  • 消费提醒:购买二手车 留意隐形瑕疵 2019-04-19
  • 150块地铁灯牌高调“炫父” 温暖南京城 2019-04-11
  • 滨海湾新区要变“湾区明珠” 2019-04-11
  • 吃辣椒还能降低死亡风险?这几类人最好别吃 2019-04-02
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