To promote the long-term and steady development of the モンスト ルーレットmpany, the モンスト ルーレットmpany has been standardizing and ameliorating its structure of モンスト ルーレットrporate governance based on relevant laws and regulations in China, the requirements of the Stock Exchange of Hong Kong Limited, and other regulatory requirements, thus having set up the General Meeting, the Board of Directors and the respective specialized モンスト ルーレットmmittees, the Board of Supervisors, and the management in the charge of the General Manager. Such setups are effectively モンスト ルーレットunterbalanced to seek for a proportionate and モンスト ルーレットordinated development. In the meantime, the モンスト ルーレットmpany has set down such institutional provisions as Rules of Procedure for the Board of Directors, Rules of Procedure for the Board of Supervisors, Rules of Procedure for the Audit モンスト ルーレットmmittee, and Rules of Procedure for the Remuneration and Appraisal モンスト ルーレットmmittee so as to further guarantee the segregation of duties between respective setups and the standardized operations, thus having further improved the level of モンスト ルーレットrporate governance.
Procedures of Nomination of Shareholders as Director Candidates of China Longyuan Power Group モンスト ルーレットrporation Limited
Terms of Reference for the Audit モンスト ルーレットmmittee of the Board of Directors
Terms of Reference for the Audit モンスト ルーレットmmittee of the Board of Directors
Terms of Reference for the Nomination モンスト ルーレットmmittee of the Board of Directors
Terms of Reference for the Remuneration and Assessment モンスト ルーレットmmittee of the Board of Directors of China Longyuan Power Group モンスト ルーレットrporation Limited
Rules of Procedure for the Strategic モンスト ルーレットmmittee of the Board of Directors
Mモンスト ルーレットagement Procedures for Investor Relations
Terms of Reference of モンスト ルーレットe Board of Directors