Board of Directors - Corporate Governance - SCUD Group Limited
 

Board of Directors

EXECUTIVE DIRECTOR
Mr. Fang Jin (Chairman)
Mr. Guo Quan Zeng (CEO)

Mr. Feng Ming Zhu
 

NON-EXECUTIVE DIRECTOR
Mr. Zhang Li
Mr. Hou Li
 

INDEPENDENT NON-EXECUTIVE DIRECTOR
Dr. Loke Yu
Mr. Wang Jing Zhong
Mr. Wang Jian Zhang
Mr. Heng Ja Wei Victor
 

TERMS OF REFERENCE
Board of directors’ major duty is to make group developing strategies, supervise and command company performance.
The below matter need to be proof by all directors, include but not limited:
1. Appoint new director;
2. Approve financial reports;
3. Approve required business transaction;
4. Make rules and regulations according to supervise institution;
5. Establish special committee and appoint auditor.
 

RELEVANT DOCUMENTS
1. List of Directors and their Role and Function
2. Nomination procedures
3. Memorandum and Articles of Association