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 0.310
Last Updated / 更新於 : 09/12/2019 15:08
( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )
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