{"id":2432,"date":"2019-05-10T15:51:45","date_gmt":"2019-05-10T19:51:45","guid":{"rendered":"https:\/\/www.frontagelab.com\/?page_id=2432"},"modified":"2021-03-31T07:24:23","modified_gmt":"2021-03-31T11:24:23","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/frontagelab.com.cn\/zh_cn\/%e6%8a%95%e8%b5%84%e8%80%85%e5%85%b3%e7%b3%bb\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86\/","title":{"rendered":"\u4f01\u4e1a\u7ba1\u6cbb"},"content":{"rendered":"<p><strong>\u5ba1\u8ba1\u4e0e\u98ce\u9669\u7ba1\u7406\u59d4\u5458\u4f1a<\/strong><br>\u672c\u516c\u53f8\u5df2\u6839\u636e\u4e0a\u5e02\u89c4\u5219\u7b2c3.21 \u6761\u53ca\u4e0a\u5e02\u89c4\u5219\u9644\u5f55\u5341\u56db\u6240\u8f7d\u4f01\u4e1a\u7ba1\u6cbb\u5b88\u5219\u6210\u7acb\u5ba1\u8ba1\u53ca\u98ce\u9669\u7ba1\u7406\u59d4\u5458\u4f1a\u3002\u5ba1\u8ba1\u53ca\u98ce\u9669\u7ba1\u7406\u59d4\u5458\u4f1a\u7684\u4e3b\u8981\u804c\u8d23\u4e3a\u76d1\u7763\u672c\u96c6\u56e2\u7684\u8d22\u52a1\u62a5\u544a\u4f53\u7cfb\u3001\u98ce\u9669\u7ba1\u7406\u53ca\u5185\u90e8\u76d1\u63a7\u4f53\u7cfb\u3001\u5ba1\u9605\u672c\u516c\u53f8\u7684\u8d22\u52a1\u8d44\u6599\uff0c\u5e76\u8003\u8651\u4e0e\u5916\u90e8\u6838\u6570\u5e08\u6709\u5173\u7684\u4e8b\u5b9c\u53ca\u5176\u59d4\u4efb<\/p>\n\n\n\n<p>\u5ba1\u8ba1\u53ca\u98ce\u9669\u7ba1\u7406\u59d4\u5458\u4f1a\u7531\u4e09\u540d\u8463\u4e8b\u7ec4\u6210\u3002\u5ba1\u8ba1\u53ca\u98ce\u9669\u7ba1\u7406\u59d4\u5458\u4f1a\u7684\u6210\u5458\u4e3a\uff1a\n\n\n\n<p>\u674e\u8f76\u68b5\u5148\u751f\uff08\u4e3b\u5e2d\uff09<br>\u5218\u4e8c\u98de\u5148\u751f<br>\u5434\u704f\u5148\u751f<\/p>\n\n\n\n<p><strong>\u85aa\u916c\u59d4\u5458\u4f1a<\/strong><br> The Company has established the Remuneration Committee of the Board in compliance with Rule 3.25 of the Listing Rules and the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the Remuneration Committee are to make recommendations to the Board on the Company\u2019s 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.<\/p>\n\n\n\n<p>\u85aa\u916c\u59d4\u5458\u4f1a\u7531\u4e09\u540d\u8463\u4e8b\u7ec4\u6210\u3002\u85aa\u916c\u59d4\u5458\u4f1a\u6210\u5458\u4e3a\uff1a<br>\u738b\u52b2\u677e\u535a\u58eb\uff08\u4e3b\u5e2d\uff09<br>\u674e\u8f76\u68b5\u5148\u751f<br>\u674e\u677e\u535a\u58eb<\/p>\n\n\n\n<p><strong>\u63d0\u540d\u59d4\u5458\u4f1a<\/strong><br> \u672c\u516c\u53f8\u5df2\u6839\u636e\u4e0a\u5e02\u89c4\u5219\u9644\u5f55\u5341\u56db\u6240\u8f7d\u300a\u4f01\u4e1a\u7ba1\u6cbb\u5b88\u5219\u300b\u6240\u5efa\u8bae\u6210\u7acb\u8463\u4e8b\u4f1a\u63d0\u540d\u59d4\u5458\u4f1a\u3002\u63d0\u540d\u59d4\u5458\u4f1a\u7684\u4e3b\u8981\u804c\u8d23\u662f\u5ba1\u67e5\u8463\u4e8b\u4f1a\u7684\u7ed3\u6784\uff0c\u89c4\u6a21\u548c\u7ec4\u6210\uff0c\u8bc4\u4f30\u72ec\u7acb\u975e\u6267\u884c\u8463\u4e8b\u7684\u72ec\u7acb\u6027\uff0c\u5e76\u5411\u8463\u4e8b\u4f1a\u63d0\u51fa\u6709\u5173\u8463\u4e8b\u7684\u4efb\u547d\u548c\u91cd\u65b0\u4efb\u547d\u4ee5\u53ca\u8463\u4e8b\u7ee7\u4efb\u8ba1\u5212\u7684\u5efa\u8bae\u3002<br>\u63d0\u540d\u59d4\u5458\u4f1a\u7531\u4e09\u540d\u8463\u4e8b\u7ec4\u6210\u3002\u63d0\u540d\u59d4\u5458\u4f1a\u6210\u5458\u4e3a\uff1a<br>\u738b\u52b2\u677e\u535a\u58eb\uff08\u4e3b\u5e2d\uff09<br>\u5218\u4e8c\u98de\u5148\u751f<br>\u674e\u677e\u535a\u58eb<\/p>","protected":false},"excerpt":{"rendered":"<p>Audit and Risk Management CommitteeThe Company has established the Audit and Risk Management Committee in compliance with Rule 3.21 of&#8230;<\/p>","protected":false},"author":32,"featured_media":0,"parent":1595,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-2432","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/frontagelab.com.cn\/zh_cn\/wp-json\/wp\/v2\/pages\/2432","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/frontagelab.com.cn\/zh_cn\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/frontagelab.com.cn\/zh_cn\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/frontagelab.com.cn\/zh_cn\/wp-json\/wp\/v2\/users\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/frontagelab.com.cn\/zh_cn\/wp-json\/wp\/v2\/comments?post=2432"}],"version-history":[{"count":0,"href":"https:\/\/frontagelab.com.cn\/zh_cn\/wp-json\/wp\/v2\/pages\/2432\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/frontagelab.com.cn\/zh_cn\/wp-json\/wp\/v2\/pages\/1595"}],"wp:attachment":[{"href":"https:\/\/frontagelab.com.cn\/zh_cn\/wp-json\/wp\/v2\/media?parent=2432"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}