高管层Executive Team

The company has one general manager whose appointment and removal shall be decided by the Board of Directors. The general manager shall account to the Board of Directors in performing the following powers and duties: overseeing the company´s operations, implementing resolutions passed in board meeting and reporting to the Board of Directors; implementing the company´s annual business plan and investment programs; drawing up the plans on internal management structure, fundamental management system and specific regulations; proposing the appointment or removal of vice general manager, chief financial officer, chief engineer and chief business advisor; appointing or removing an officer whose appointment or removal is not subject to the approval from the Board of Directors; attending board meetings; other powers and duties provided in Memorandum and Articles of Association or granted by the Board of Directors.

The company has one board secretary who shall be nominated by the board chairman and whose appointment and removal shall be decided by the Board of Directors. As a senior executive of the company, the board secretary shall account to the Board of Directors in performing the following powers and duties: overseeing communication and liaison between the company or its contact person with the stock exchange or securities regulator; overseeing the company´s information disclosure; proposing and implementing the company´s information disclosure management system and internal reporting system for major issues; overseeing investor relations; planning shareholder meetings and board meetings; attending board meetings, preparing and signing minutes; other powers and duties granted in the company´s Memorandum and Articles of Association or provided in applicable laws, regulations, listing rules of the stock exchange where the company is listed.

The company has three to six vice general managers, one chief financial officer, one chief engineer and one chief business advisor who shall be nominated by the general manager and whose appointment and removal shall be decided by the Board of Directors. These executives shall provide assistance to the general manager in overseeing the company´s business operations.