Board of Directors董事会: Jinan Acetate Chemical Co., Ltd gives priority to the rights of shareholders, and agrees that acceptance of a complete and efficient board of directors is the foundation of the corporate management. The Audit Committee and Compensation Committee of Jinan Acetate Chemical Co., Ltd separately assist the Board of Directors and shareholders to fulfill its supervision duty. The Articles of Association of each committee are adhere to the rules and regulations, and the Audit Committee as well as the Compensation Committee are both composed of independent directors.
The members of the Board of Directors are as follows:
Committee委员会 : In order to complete the supervision function, strengthen management control and fulfill corporate management, considering the scale of the Board as well as the number of independent directors, the Board of Directors of our company presently set Audit & Compensation Committee. Each committee shall be responsible to the Board, and submit the bill to the Board for resolution. Members of the Committee are all composed of three independent directors of our company.
Corporate essential regulations企业必不可少的法规