1 2007年5月11日董事会一致通过了增加三名独立董事分别为:Guoshen Jia, Yuan Hong, and Erping Yang
2 关于三名独立董事的介绍
3 2007年5月11日,董事会一致通过了审计委员会章程,薪酬委员会章程,以及提名与管理委员会章程.
其他
编号 描述
14.114.1 Business Code of Conduct 商业行为守则
14.214.2 Financial Code of Conduct 金融守则
99.199.1 Independent Director Contract for Guoshen Jia 独立董事Guoshen Jia的合同
99.299.2 Independent Director Contract for Yuan Hong 独立董事Yuan Hong的合同
99.399.3 Independent Director Contract for Erping Yang 独立董事Erping Yang的合同
99.499.4 Director and Officer Indemnification Agreement for Li Jianwei 董事及高级职员Li Jianwei的补偿协议
99.599.5 Director and Officer Indemnification Agreement for Gao Yeru 董事及高级职员Gao Yeru的补偿协议
99.699.6 Director and Officer Indemnification Agreement for Wang Zhen 董事及高级职员Wang Zhen的补偿协议
99.799.7 Director and Officer Indemnification Agreement for Xu Lin 董事及高级职员Xu Lin的补偿协议
99.899.8 Director and Officer Indemnification Agreement for Guoshen Jia 董事及高级职员Guoshen Jia的补偿协议
99.999.9 Director and Officer Indemnification Agreement for Yuan Hong 董事及高级职员Yuan Hong的补偿协议
99.1099.10 Director and Officer Indemnification Agreement for Erping Yang 董事及高级职员Erping Yang的补偿协议
99.1199.11 Audit Committee Charter 审计委员会章程
99.1299.12 Compensation Committee Charter 薪酬委员会章程
99.1399.13 Nominating and Governance Committee Charter 提名与管理委员会章程
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