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董事长朱领导董事会确定公司的整体发展战略,确保董事会有效运转, [...]
履行应有职责,并及时就所有重要的适当事项进行讨论;确保公司制定良好的企 业管治常规及程序;确保董事会行事符合公司及全体股东的最佳利益。
clypg.com.cn
Mr Zhu Yongpeng, the Chairman of the Board, is
[...] responsible for leading theBoard in [...]
determining the overall development strategies
[...]
of the Company, ensuring that the Board is functioning effectively in performing its duties, discussing significant and appropriate matters in a timely manner, ensuring the formulation of good corporate governance practices and procedures by the Company and ensuring that the Board acts in the best interest of the Company and all of its shareholders Mr Xie Changjun, the President, is mainly responsible for the Company’s day-to-day operation and management, including organising the implementation of Board resolutions, making day-to-day decisions etc
clypg.com.cn
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