Overview

The Board is committed to administering its corporate governance policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

The Company’s corporate governance framework was drafted in recognition of, and with regard to the extensive range of legal,regulatory and governance requirements applicable to publicly listed companies in Australia.

The Board supports the principles of effective corporate governance and is committed to adopting high standards of performance and accountability,commensurate with the size of the Company and its available resources. Accordingly, the Board has adopted corporate governance principles and practices designed to promote responsible management and conduct of the Company’s business. 


Board of Directos

 

Name

Position

Date of appointment

Yongjun Shen

Chairman and Executive Director

29/10/2014

Wei Yu

Executive Director

25/03/2015

Yihong Qi

Executive Director

25/03/2015

Ross Benson

Non-Executive Director

12/06/2015

Simon Green

Non-Executive Director

12/06/2015

Jun Fan

Non-Executive Director

31/03/2016




Board Committees
The Board may from time to time establish appropriate committees to assist in the discharge of its responsibilities. The Board has established an audit and risk management committee, a remuneration and nomination committee and a continuous disclosure committee.

Other committees may be established by the Board as and when required. Membership of Board committees will be based on the needs of the Company, relevant legislative and other requirements and the skills and experience of individual Directors.

Audit and Risk Management Committee

The role of the Audit and Risk Management Committee is to assist the Board in monitoring and reviewing any matters of significance affecting financial reporting and compliance. Currently, the committee members include:

Chairman
Ross Benson
Members Simon Green 

Wei Yu


Remuneration and Nomination Committee

The Remuneration and Nomination Committee is responsible for overseeing the remuneration and human resourcespolicies and   practices of the Group, and ensuring that proper management succession plans are in place. The committee members include

Chairman
Simon Green
Members
Ross Benson

Wei Yu


Continuous Disclosure Committee
The Company has established a Continuous Disclosure Committee which prepares (in conjunction with other relevant parties) and provodes recommendations on all market announcements for final approval and sign off by the Board or its delegate. The members are all Directors of the Board, including:

Chairman
Ross Benson
Members
Simon Green

Jun Fan

Yongjun Shen

Yihong Qi

Wei Yu


Policies and Charters

 Board Charter.pdf

 Audit and Risk Management Committee Charter.pdf

 Remuneration and Nomination Committee Charter.pdf

 Continuous Disclosure Policy.pdf

 Code of Conduct.pdf

 Shareholders Communication Policy.pdf

 Diversity Policy.pdf

 Securities Trading Policy.pdf