Attendance rates of individual directors at Board meetings in 2011 (including attendance by written proxies)
Number of Directors14
|
Directors |
The Third Session of the Board of Directors Number of Attendance/ Meeting |
Attendance Rate |
|
|
Executive Directors |
|||
|
Wang Xiaochu (Chairman) |
2/2 |
100% |
|
|
Shang Bing* |
2/2 |
100% |
|
|
Wu Andi |
2/2 |
100% |
|
|
Zhang Jiping |
2/2 |
100% |
|
|
Zhang Chenshuang |
2/2 |
100% |
|
|
Yang Xiaowei |
2/2 |
100% |
|
|
Yang Jie |
2/2 |
100% |
|
|
Sun Kangmin |
2/2 |
100% |
|
|
Independent Non-executive Directors |
|||
|
Wu Jichuan |
2/2 |
100% |
|
|
Qin Xiao |
2/2 |
100% |
|
|
Tse Hau Yin, Aloysius |
2/2 |
100% |
|
|
Cha May Lung, Laura |
2/2 |
100% |
|
|
Xu Erming |
2/2 |
100% |
|
|
Non-executive Director |
|||
|
Li Jinming |
2/2 |
100% |
|
* On 13 July 2011, Mr. Shang Bing resigned as the President, Chief Operating Officer and Executive Director and was appointed as Deputy Minister of Ministry of Industry and Information Technology of the People’s Republic of China.
Number of Directors13
|
Directors |
The Fourth Session of the Board of Directors Number of Attendance/ Meeting |
Attendance Rate |
|
|
Executive Directors |
|||
|
Wang Xiaochu (Chairman) |
2/2 |
100% |
|
|
Yang Jie* |
2/2 |
100% |
|
|
Wu Andi |
2/2 |
100% |
|
|
Zhang Jiping |
2/2 |
100% |
|
|
Zhang Chenshuang** |
2/2 |
100% |
|
|
Yang Xiaowei |
2/2 |
100% |
|
|
Sun Kangmin |
2/2 |
100% |
|
|
Independent Non-executive Directors |
|||
|
Wu Jichuan |
2/2 |
100% |
|
|
Qin Xiao |
2/2 |
100% |
|
|
Tse Hau Yin, Aloysius |
2/2 |
100% |
|
|
Cha May Lung, Laura |
2/2 |
100% |
|
|
Xu Erming |
2/2 |
100% |
|
|
Non-executive Director |
|||
|
Li Jinming |
2/2 |
100% |
|
* On 2 November 2011, Mr. Yang Jie was appointed as the President and Chief Operating Officer of the Company.
** On 20 March 2012, Mr. Zhang Chenshuang retired as Executive Director and Executive Vice President due to his age.
The Company has adopted the Model Code for Securities Transactions by Directors of Listed Issuers as set out in Appendix 10 of the Listing Rules of The Stock Exchange of Hong Kong Limited to govern securities transactions by the Directors. Based on the written confirmation from the Directors, all of the Company’s Directors have strictly complied with the Model Code for Securities Transactions by Directors of Listed Issuers in Appendix 10 of the Listing Rules regarding the requirements for directors in conducting securities transactions. The Company has received annual independence confirmations from each of the Independent Non-executive Directors, and considers them to be independent.