Announcements

2017/11/01 COAL MINING BUSINESS UPDATE
Financial
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Board Committees

Grand Ocean is committed to maintain a high standard of corporate governance practices with a view to enhancing the management of the company as well as preserving the interest of its shareholders as a whole to ensure that all aspects of business are conducted in accordance with all applicable laws and regulations.

• Constitutional Documents
• Board Diversity Policy
Audit Committee
The main functions of the Audit Committee are to review and monitor the relationship with the company’s external auditors, to monitor the integrity of the Company’s financial information, and to oversee the Company’s financial reporting system and internal control procedures. It also provides recommendations and advice to the Board on the appointment, re-appointment and removal of external auditors as well as their terms of appointment.
Members
  • Mr. KWOK Chi Shing (Chairman)
  • Mr. HUANG Shao Ru
  • Mr. CHANG Xuejun
Nomination Committee
The main functions of the Committee are to review the structure, size and composition of the Board and make recommendations on any proposed changes to the Board to complement the Company’s corporate strategy and to assess the independence of independent non-executive directors of the Company.
Members
  • Mr. HUANG Shao Ru(Chairman)
  • Mr. XU Bin
  • Mr. CHANG Xuejun
Remuneration Committee
The main functions of the Committee are to determine the remuneration policy for directors and senior management, and to determine the remuneration packages of individual executive directors and senior management of the Company.
Members
  • Mr. HUANG Shao Ru (Chairman)
  • Mr. XU Bin
  • Mr. CHANG Xuejun
 
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