Corporate Governance

Overview

光大期货The Board of Directors (the “Board”) has a duty to the Company’s shareholders to direct and oversee the affairs of the Company in order to maximize shareholder value. The Board acting itself and through the various committees of the Board, actively participates in and is responsible for the determination of the overall strategy of the Company, the establishment and monitoring of the achievement of corporate goals and objectives, the oversight of the Company’s financial performance and the preparation of the accounts, the establishment of corporate governance practices and policies, and the review of the Company’s system of internal controls. The management of the Company is responsible for the implementation of the overall strategy of the Company and its daily operations and administration. The Board has access to the senior management of the Company to discuss enquiries on management information.

Executive Directors

ZHOU Zixue

光大期货Chairman, Executive Director

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光大期货ZHAO HaiJun

Co-Chief Executive Officer, Executive Director

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光大期货LIANG Mong Song

Co-Chief Executive Officer, Executive Director

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GAO Yonggang

Executive Director, Chief Financial Officer, Executive Vice President, and Joint Company Secretary

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Non-executive Directors

光大期货CHEN Shanzhi

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ZHOU Jie

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REN Kai

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光大期货TONG Guohua

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Independent Non-executive Directors

William Tudor BROWN

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光大期货CONG Jingsheng Jason

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LAU Lawrence Juen-Yee

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光大期货FAN Ren Da Anthony

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光大期货YOUNG Kwang Leei

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Board Committees

The Board has established four Board committees:

Audit Committee

Compensation Committee

光大期货Nomination Committee

光大期货Strategic Advisory Committee

 

光大期货Each of these committees is governed by its respective terms of reference.The table below provides membership information of these committees on which each Board member serves:

 Audit CommitteeCompensation CommitteeNomination CommitteeStrategic Advisory Committee
ZHOU Zixue - - Chairman -
ZHAO HaiJun - - - -
LIANG Mong Song - - - -
GAO Yonggang - - - -
CHEN Shanzhi - - - Chairman
ZHOU Jie Member Member - -
REN Kai - - - Member
LU Jun - - Member -
TONG Guohua - Member - -
William Tudor BROWN Member Chairman Member Member
CONG Jingsheng Jason - - - -
LAU Lawrence Juen-Yee - Member Member Member
FAN Ren Da Anthony Chairman - Member -
YOUNG Kwang Leei - Member - -

 

Constitutional Documents and Terms of Reference

Memorandum and Articles of Association

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Audit Committee Charter

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Compensation Committee Charter

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Nomination Committee Charter

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Code of Ethics

SMIC Business Ethics Statement

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光大期货Code of Business Conduct & Ethics

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Policy and Procedures

光大期货Corporate Governance Policy

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Policy on Directors and Senior Management Remuneration

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Internal Audit Charter

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光大期货Anti-fraud Policy

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Procedures for Shareholders to propose a person for election as Director

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光大期货Shareholder Communications Policy

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