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中文
Corporate Governance
  • The Articles of Association
  • General meetings
  • Board of Directors
  • Supervisory Committee
  • Senior management
  • Leader of the Discipline Inspection team

The Articles of Association refers to the rules on major issues of the nature of the company, the name and domicile, business scope, organization and the rules of procedure. It is also the legally binding documents that regulate the organization and behavior of the company, and regulate the rights and obligations among the company and shareholders. The Articles of Association of the company was established in accordance with the “PRC Company Law”, other laws and regulations. It was passed and came into effect in the first interim shareholders’ meeting held on 25April 2006. At present, the company's Articles of Association were revised eight times.

Download Articles of Association of CBC Ltd. Here

Rules of Procedures of the Audit Committee

Rules of Procedures of the Remuneration Committee

Rules of Procedures of the Nomination Committee

Rules of Procedures of the Investment Review Committee

Download Rules And Procedures Of The Supervisory Committee. Here