企业管治

CORPORATE GOVERNANCE

委员会组成

拉夏贝尔设有审计委员会、提名委员会、薪酬与考核委员会、预算委员会以及战略发展委员会。
主席      成员
审计委员会
提名委员会
薪酬与考核委员会
预算委员会
战略发展委员会
  吴金应先生
  张莹女士
  章丹玲女士
  尹新仔先生
  邢江泽先生
  黄斯颖女士
  朱晓喆先生

审计委员会

集团审计委员会的主要职责为审阅及监察本公司的财务申报程序及内部监控。审计委员会目前由两名独立非执行董事及一名执行董事组成。审计委员会的成员目前包括邢江泽先生、张莹女士及黄斯颖女士。现由独立非执行董事邢江泽先生担任主席。

提名委员会

集团提名委员会的主要职责为审阅董事会的架构、规模及组成,评估独立非执行董事的独立性及就委任及罢免董事向董事会提供建议。提名委员会目前由两名独立非执行董事及一名执行董事组成。提名委员会的成员目前包括朱晓喆先生、张莹女士及邢江泽先生,现由独立非执行董事朱晓喆先生担任主席。

薪酬与考核委员会

薪酬与考核委员会目前由两名独立非执行董事及一名执行董事组成。薪酬与考核委员会的成员目前包括邢江泽先生、尹新仔先生及朱晓喆先生,现由独立非执行董事邢江泽先生担任主席。

预算委员会

预算委员会目前由三名执行董事、一名非执行董事、两名独立非执行董事组成。预算委员会的成员目前包括张莹女士、吴金应先生、章丹玲女士、尹新仔先生、邢江泽先生及黄斯颖女士,现由执行董事张莹女士担任主席。

战略发展委员会

战略发展委员会目前由三名执行董事、一名非执行董事及两名独立非执行董事组成。战略发展委员会的成员目前包括吴金应先生、张莹女士、章丹玲女士、尹新仔先生、黄斯颖女士、朱晓喆先生,现由执行董事吴金应先生担任主席。

COMMITTEE COMPOSITION

La Chapelle maintains the Compensation, Nomination, Corporate Governance and Audit committees.
Chairman      member
Audit Committee
Nomination Committee
Remuneration Committee
Budget Committee
Strategy and Development Committee
  Mr. Wu Jinying
  Ms. Zhang Ying
  Ms. Zhang Danling
  Mr. Yin Xinzai
  Mr. Xing Jiangze
  Ms. Wong Sze Wing
  Mr. Zhu Xiaozhe

AUDIT COMMITTEE

The Group has established a Board audit committee. The primary duties of the audit committee are to review and supervise our financial reporting process and internal controls. The audit committee currently consists of two independent non-Executive Directors and one Executive Directors. The members of the audit committee are currently Mr. Xing Jiangze, Ms. Zhang Ying and Ms. Wong Sze Wing. It is currently chaired by Mr. Xing Jiangze, an independent non-executive Director.

NOMINATION COMMITTEE

The Group has established a Board nomination committee. The primary duties of the nomination committee are to review the structure, size and composition of the Board, assess the independence of the independent non-executive Directors and to make recommendations to the Board on the appointment and removal of Directors. The nomination committee currently consists of two independent non-Executive Directors and one Executive Directors. The members of the nomination committee are currently Mr. Zhu Xiaozhe, Ms. Zhang Ying and Mr. Xing Jiangze. It is currently chaired by Mr. Zhu Xiaozhe, an independent non-executive Director.

REMUNERATION & APPRAISAL COMMITTEE

The Group has established a Board Remuneration & Appraisal Committee. The Remuneration & Appraisal Committee currently consists of two independent non-Executive Directors and one Executive Director. The members of Remuneration & Appraisal Committee are currently Mr. Xing Jiangze, Mr. Yin Xinzai, and Mr. Zhu Xiaozhe. It is currently chaired by Mr. Xing Jiangze, an independent non-executive Director.

BUDGET COMMITTEE

The Group has established a Board budget committee. The budget committee currently consists of three Executive Director, one non-Executive Directors, and two independent non-Executive Direcotrs. The members of the budget committee are currently Ms. Zhang Ying, Mr. Wu Jinying, Ms. Zhang Danling, Mr. Yin Xinzai, Mr. Xing Jiangze and Ms. Wong Sze Wing. It is currently chaired by Ms. Zhang Ying, an Executive Director.

STRATEGY AND DEVELOPMENT COMMITTEE

The Group has established a Board Strategic Development Committee. The Strategic Development Committee currently consists of three executive Director, one non-executive Directors and two independent non-executive Directors. The members of the Strategic Development Committee are currently Mr. Wu Jinying, Ms. Zhang Ying, Ms. Zhang Danling, Mr. Yin Xinzai, Ms. Wong Sze Wing, Mr. Zhu Xiaozhe. It is currently chaired by Mr. Wu Jinying, an Executive Director.