Gov Structure - Terms of Reference | chinagraphenegroup

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GOVERNANCE STRUCTURE

RISK MANAGEMENT & INTERNAL CONTROL

SHAREHOLDERS' RIGHTS

Terms of Reference

Audit Committee

Adopted on 5 February 1999 and amended on 29 March 2019

Remuneration Committee

Adopted on 29 March 2012

Nomination Committee

Adopted on 29 March 2012 and

amended on 29 March 2019

CORPORATE GOVERNANCE PRACTICE

BOARD COMMITTEES

TERMS OF REFERENCE

CONSITUTIONAL DOCUMENTS