CHINA PRIMARY ENERGY HOLDINGS LIMITED 中國基礎能源控股有限公司 Stock Code / 股票編號 ： 8117 Nominal / 股價 ： HKD 0.044 Last Updated / 更新於 : 19/04/2024 18:00 ( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )

Company Profile Company Structure Profit & Loss Balance Sheet Dividend Announce ment Corporate Governance Board Committee Audit Committee   Mr. Wan Tze Fan Terence (Chairman) Mr. Chung Chin Keung Mr. Wang Xiao Bing Remuneration Committee   Mr. Wan Tze Fan Terence (Chairman) Mr. Chung Chin Keung Mr. Wang Xiao Bing Nomination Committee   Mr. Wan Tze Fan Terence (Chairman) Mr. Chung Chin Keung Mr. Wang Xiao Bing Corporate Governance Audit Committee - Terms of Reference Remuneration Committee - Terms of Reference Nomination Committee - Terms of Reference Memorandum and Articles of Association Procedures for shareholders of the Company to propose a person for election as a director of the Company Replacement of Lost Share Certificates

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