Guiding China Transmission industry development

Corporate Governance

The Board recognizes the importance of corporate governance practice to the success of a listed company. The Company is committed to achieving high standards of corporate governance in the interest of the shareholders of the Company.

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Memorandum and Articles of Association (232.7 KiB)

Terms of reference of the Audit Committee of the Board of Directors (217.3 KiB)

Terms of reference of the Remuneration Committee of the Board of Directors (170.8 KiB)

Terms of reference of the Nomination Committee of the Board of Directors (165.1 KiB)

Shareholder Communication Policy (241.6 KiB)

Procedure for a Shareholder of the Company to Propose a Person for Election as a DirectorProcedure for a Shareholder of the Company to Propose a Person for Election as a director (16.4 KiB)

Board Diversity Policy (41.5 KiB)

Anti-corruption Policy (36.5 KiB)

Whistle-blowing Policy (35.2 KiB)

About CHEST

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gearboxes and transmission systems