Century Energy International Holdings Limited
(formerly known as China Oil Gangran Energy Group Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Corporate Governance       

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

Audit Committee

• Composition
  Mr. Chan Hon Wan (Chairman)
  Mr. Liu Yongxin
• Terms of Reference

Remuneration Committee

• Composition
  Mr. Liu Yongxin (Chairman)
  Mr. Chan Hon Wan
• Terms of Reference

Nomination Committee

• Composition
  Mr. Sun Jiusheng (Chairman)
  Mr. Liu Yongxin
  Mr. Chan Hon Wan
• Terms of Reference

updated 8th November, 2024

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