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
  邢加兴先生      
  于强先生   
  胡利杰女士      
  陆卫明先生         
  罗斌先生         
  毛嘉农先生         
  陈杰平博士            
  张泽平先生         
  陈永源先生            

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。审计委员会目前由三名为独立非执行董事组成。审计委员会的成员目前包括罗斌先生、陈杰平博士、陈永源先生,现由独立非执行董事陈杰平博士担任主任委员。

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。提名委员会目前由三名独立非执行董事和一名执行董事及一名非执行董事组成。提名委员会的成员目前包括邢加兴先生、毛嘉农先生、陈杰平先生、张泽平先生及陈永源先生,现由独立非执行董事陈永源先生担任主任委员。

薪酬委员会

集团薪酬与考核委员会的主要职责为就本公司的政策及董事及高级管理层的所有薪酬的架构以及就为有关薪酬的制定政策建立正式及透明的程序向董事会提供建议。薪酬与考核委员会目前由五名非执行董事组成,其中三名为独立非执行董事。薪酬与考核委员会的成员目前包括陆卫明先生、毛嘉农先生、陈杰平博士、张泽平先生及陈永源先生,现由独立非执行董事张泽平先生担任主任委员。

预算委员会

集团预算委会员的主要职责为就本公司预算的制定向董事会提供建议。预算委员会目前由一名执行董事、两名非执行董事、两名独立董事组成。预算委员会的成员目前包括胡利杰女士、陆卫明先生、罗斌先生、陈杰平博士及陈永源先生,现由独立董事陈杰平博士担任主任委员。

战略发展委员会

集团战略发展委员会的主要职责为就本公司的发展规划、战略性投资及业务创新等事项向董事会提供建议。战略发展委员会目前由三名执行董事、三名非执行董事及一名独立非执行董事组成。战略发展委员会的成员目前包括邢加兴先生、于强先生、胡利杰女士、陆卫明先生、罗斌先生、毛嘉农先生及张泽平先生,现由执行董事邢加兴先生担任主任委员。

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. Xing Jiaxing      
  Mr. Yu Qiang   
  Ms. Hu Lijie      
  Mr. Lu Weiming         
  Mr. Luo Bin         
  Mr. Mao Jianong           
  Dr. Chen Jieping            
  Mr. Zhang Zeping         
  Mr.Chan, Wing Yuen Hubert            

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 three independent on-Executive Directors.The members of the audit committee are currently Mr.Luo Bin ,Dr. Chen Jieping and Mr. Chan, Wing Yuen Hubert , It is currently chaired by Dr. Chen Jieping, 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 three independent on-Executive Directors and one executive Director and one non-executive Director. The members of the nomination committee are currently Mr Xing Jiaxing, Mr. Mao Jianong, Dr.Chen Jieping, Mr.Zhang Zeping and Mr. Chan, Wing Yuen Hubert. It is currently chaired by Mr. Chan, Wing Yuen Hubert, an independent non-executive Director.

REMUNERATION COMMITTEE

The Group has established a Board remuneration committee. The primary duties of the remuneration committee are to make recommendations to the Board on our Company’s policy and structure for all remuneration of directors and senior management and on the establishment of a formal and transparent procedure for developing policy on such remuneration. The remuneration committee currently consists of five non-executive Directors, three of whom are independent. The members of the remuneration committee are currently Mr.Lu Weiming ,Mr.Mao Jianong, Dr. Chen Jieping, Mr. Zhang Zeping and Mr. Chan, Wing Yuen Hubert. It is currently chaired by Mr. Zhang Zeping, an independent non-executive Director.

BUDGET COMMITTEE

The Group has established a Board budget committee. The primary duties of the budget committee are to make recommendations to the Board on budgeting. The budget committee currently consists of one executive Director, two non-executive Directors and two independent non-executive Directors. The members of the budget committee are currently Ms. Hu Lijie, Mr.Lu Weiming, Mr.Luo Bin, Dr. Chen Jieping and Mr. Chan, Wing Yuen Hubert. It is currently chaired by Dr. Chen Jieping, an independent non-executive Director.

STRATEGY AND DEVELOPMENT COMMITTEE

The Group has established a Board strategy and development committee. The primary duties of the strategy and development committee are to make recommendations to the Board on matters such as the Company’s development plans, strategic investments and business innovations. The strategy and development committee currently consists of three executive Directors,three non-executive Director and one independent non-executive Directors. The members of the strategy and development committee are currently Mr. Xing Jiaxing, Mr.Yu Qiang, Ms.Hu Lijie, Mr. Lu Weiming, Mr.Luo Bin,Mr Mao Jianong and Mr. Zhang Zeping. It is currently chaired by Mr. Xing Jiaxing, an executive Director.