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Corporate Governance Report
/ Annual Report 2011 /
1
Director’s individual attendance (including attendances by written proxies) at the Board meetings and committee
meetings held in 2011 is as follows:
Attendance in 2011/
Meetings convened during period of appointment
Board of
Directors
Audit
Committee
Remuneration
Committee
Non-
competition
Undertaking
Review
Committee
Executive Directors
Li Ping (Chairman)
4/4
Zheng Qibao
4/4
Yuan Jianxing
4/4
Hou Rui
4/4
Non-executive Directors
Liu Aili
4/4
Zhang Junan
4/4
Independent Non-executive Directors
Wang Jun
4/4
Chan Mo Po, Paul
4/4
3/3
1/1
2/2
Zhao Chunjun
4/4
1/1
2/2
Wu Shangzhi
4/4
3/3
1/1
Hao Weimin
4/4
3/3
2/2