XINDA INVESTMENT HOLDINGS LIMITED. ALL RIGHTS RESERVED. 冀ICP备17011498号 Powered By 300.cn
Hong Kong
Address:Suite 805, 8th Floor, Harcourt House, No. 39 Gloucester Road, Wanchai, Hong Kong
Tel:+852-29696868
Fax:+852-29696898
Beijing Headquarters
Address: A305, Wenchuang Garden, No.56 Dongwai, Zuojiazhuang Street, Chaoyang District, Beijing,China
Tel:+86-10-59724161
Investor Relations
投资者关系导航
The Board of Directors (the “Board”) is committed to promoting good corporate governance to secure shareholders’ interests, as well as enhance the company’s performance. The company has set up the Audit Committee, Remuneration Committee, and Nomination Committee to assist the Board on specific matters, fulfill the roles and responsibilities assigned by the Board, report decisions and actions to the Board and make any necessary commendations.
Audit Committee
Chairman: Wong Yik Chung John
Members: Han Qinchun, Han Xiaoping
Remuneration Committee
Chairman: Han Qinchun
Members: Wei Qiang,Wong Yik Chung John
Nomination Committee
Chairman: Wei Shaojun
Members: Wong Yik Chung John, Han Xiaoping