公司治理

Sustainability Committee Sustainability Committee To establish a sound governance system and actively promote the achievement of corporate sustainability goals, the Company established the Sustainability Committee under the Board of Directors on April 30, 2024. In accordance with the Company’s “Sustainability Committee Charter,” the Committee shall convene at least once a year and report its execution […]

Internal Audit Internal Audit The Internal Audit Department of GCM (Great China Metal) is positioned as an impartial and independent professional unit that reports directly to the Board of Directors. In addition to submitting monthly reports on audit execution to the independent directors, the department also provides comprehensive reports during regular board meetings. This organizational

Audit Committee Audit Committee On July 5, 2017, the company established the Audit Committee to replace the original supervisor system. The committee is composed of independent directors, with all members jointly electing one independent director to serve as the convener.The primary responsibilities of the Audit Committee include formulating or revising the internal control system in

Compensation Committee Remuneration Committee The Company established the Compensation Committee on December 27, 2011, with the aim of assisting the Board of Directors in formulating fair and transparent management procedures, setting performance evaluation standards and remuneration levels for managers, as well as establishing the structure and system of directors’ compensation. The Compensation Committee is composed

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