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</ul> </div> </li> </ul> </div> </div>   <div class="visible-xs"> <div class="mobile-menu collapse navbar-collapse mobile-toggle"> <ul id="menu-main-chinese-simplified-1" class="menu nav navbar-nav"><li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-home menu-item-2226 has-menu-child"><a title="主页" href="https://touyunbiotech.com.hk/zh-hans/">主页</a></li> <li class="menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-2227 has-menu-child"><a title="关于透云">关于透云</a> <button class="dropdown-menu-trigger" type="button" data-toggle="collapse" data-target=".dropdown-menu-2227" aria-expanded="false"> <i class="fa fa-plus"></i><i class="fa fa-minus"></i> </button> <ul role="menu" class="collapse dropdown-menu-2227 "> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-2228 has-menu-child"><a title="集团概况" href="https://touyunbiotech.com.hk/zh-hans/group-profile/">集团概况</a></li> <li class="menu-item 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class="collapse dropdown-menu-wpml-ls-5-zh-hans "> <li class="menu-item wpml-ls-slot-5 wpml-ls-item wpml-ls-item-en wpml-ls-menu-item wpml-ls-first-item menu-item-type-wpml_ls_menu_item menu-item-object-wpml_ls_menu_item menu-item-wpml-ls-5-en has-menu-child"><a title=" <span class="wpml-ls-native" lang="en">English</span>" href="https://touyunbiotech.com.hk/corporate-governance/"><span class="glyphicon English"></span> <span class="wpml-ls-native" lang="en">English</span></a></li> <li class="menu-item wpml-ls-slot-5 wpml-ls-item wpml-ls-item-zh-hant wpml-ls-menu-item menu-item-type-wpml_ls_menu_item menu-item-object-wpml_ls_menu_item menu-item-wpml-ls-5-zh-hant has-menu-child"><a title=" <span class="wpml-ls-native" lang="zh-hant">繁體中文</span>" href="https://touyunbiotech.com.hk/zh-hant/corporate-governance/"><span class="glyphicon 繁體中文"></span> <span class="wpml-ls-native" lang="zh-hant">繁體中文</span></a></li> </ul> </li> </ul> </div>  </div> </div> </nav> </div>   <section class="page-title text-center" style="background-image: url(); " role="banner"> <div class="container"> <h2 style="">企业管治</h2> </div> </section> <div class="page-wrapper content-wrapper"> <div class="container"> <div class="row"> <div class="col-md-12"> <div id="main" class="posts-content" role="main"> <article id="post-2112" class="page-content post-2112 page type-page status-publish hentry"> <div class="entry-content"> <section class="vc_row section-wrapper"><div class="container"><div class="row"><div class="wpb_column vc_column_container vc_col-sm-12"><div class="vc_column-inner"><div class="wpb_wrapper"><h3 style="text-align: left;font-family:Raleway;font-weight:600;font-style:normal" class="vc_custom_heading" >i. 委员会简介及职权范围</h3><div class="vc_separator wpb_content_element vc_separator_align_center vc_sep_width_20 vc_sep_dotted vc_sep_border_width_2 vc_sep_pos_align_left vc_separator_no_text wpb_animate_when_almost_visible wpb_zoomIn zoomIn wpb_animate_when_almost_visible wpb_zoomIn zoomIn" ><span class="vc_sep_holder vc_sep_holder_l"><span style="border-color:#ef6660;" class="vc_sep_line"></span></span><span class="vc_sep_holder vc_sep_holder_r"><span style="border-color:#ef6660;" class="vc_sep_line"></span></span> </div> <div class="wpb_text_column wpb_content_element vc_custom_1486963247760" > <div class="wpb_wrapper"> <p><b>执行委员会</b></p> </div> </div> <div class="vc_row wpb_row vc_inner vc_row-fluid vc_custom_1486371983484"><div class="wpb_column vc_column_container vc_col-sm-6"><div class="vc_column-inner"><div class="wpb_wrapper"> <div class="wpb_text_column wpb_content_element " > <div class="wpb_wrapper"> <p><span style="font-weight: 400;">执行委员会于2012年8月23日成立，并设有书面职权范围，该职权范围可在联交所网站及公司网站查阅。</span></p> </div> </div> <div class="wpb_text_column wpb_content_element " > <div class="wpb_wrapper"> <p><a class="custom-btn" href="https://touyunbiotech.com.hk/wp-content/uploads/2021/05/Terms-of-Reference-Executive-Committee-CHI.pdf" target="_blank" rel="noopener">职权范围 – 执行委员会</a></p> </div> </div> </div></div></div><div class="wpb_column vc_column_container vc_col-sm-6"><div class="vc_column-inner"><div class="wpb_wrapper"> <div class="wpb_text_column wpb_content_element " > <div class="wpb_wrapper"> <table> <tbody> <tr> <td style="width: 50%;"><strong>主席</strong></td> <td style="width: 50%;"><strong>成员</strong></td> </tr> <tr> <td><span style="font-weight: 400;">王亮先生</span></td> <td><span style="font-weight: 400;">杜东先生</span></td> </tr> </tbody> </table> </div> </div> </div></div></div></div> <div class="wpb_text_column wpb_content_element vc_custom_1486962976882" > <div class="wpb_wrapper"> <p><b>审核委员会</b></p> </div> </div> <div class="vc_row wpb_row vc_inner vc_row-fluid"><div class="wpb_column vc_column_container vc_col-sm-6"><div class="vc_column-inner"><div class="wpb_wrapper"> <div class="wpb_text_column wpb_content_element " > <div class="wpb_wrapper"> <p><span style="font-weight: 400;">审核委员会于2012年6月12日成立，并设有书面职权范围，该职权范围可在联交所网站及公司网站查阅。审核委员会的主要职责为审阅及监督本集团的财务报告程序及内部监控系统。</span></p> </div> </div> <div class="wpb_text_column wpb_content_element " > <div class="wpb_wrapper"> <p><a class="custom-btn" href="https://touyunbiotech.com.hk/wp-content/uploads/2021/05/Terms-of-Reference-Audit-Committee-CHI.pdf" target="_blank" rel="noopener">职权范围 – 审核委员会</a></p> </div> </div> </div></div></div><div class="wpb_column vc_column_container vc_col-sm-6"><div class="vc_column-inner"><div class="wpb_wrapper"> <div class="wpb_text_column wpb_content_element " > <div class="wpb_wrapper"> <table> <tbody> <tr> <td style="width: 50%;"><strong>主席</strong></td> <td style="width: 50%;"><strong>成员</strong></td> </tr> <tr> <td><span style="font-weight: 400;">夏其才先生</span></td> <td><span style="font-weight: 400;">张荣平先生</span></td> </tr> <tr> <td></td> <td><span style="font-weight: 400;">杜成泉先生</span></td> </tr> </tbody> </table> </div> </div> </div></div></div></div> <div class="wpb_text_column wpb_content_element vc_custom_1486963038815" > <div class="wpb_wrapper"> <p><b>提名委员会</b></p> </div> </div> <div class="vc_row wpb_row vc_inner vc_row-fluid vc_custom_1486371988347"><div class="wpb_column vc_column_container vc_col-sm-6"><div class="vc_column-inner"><div class="wpb_wrapper"> <div class="wpb_text_column wpb_content_element " > <div class="wpb_wrapper"> <p><span style="font-weight: 400;">提名委员会于2012年6月12日成立，并设有书面职权范围，该职权范围可在联交所网站及公司网站查阅。提名委员会的主要职责为就董事及高级管理层的委任向本公司董事会提供推荐意见。</span></p> </div> </div> <div class="wpb_text_column wpb_content_element " > <div class="wpb_wrapper"> <p><a class="custom-btn" href="https://touyunbiotech.com.hk/wp-content/uploads/2021/05/Terms-of-Reference-Nomination-Committee-CHI.pdf" target="_blank" rel="noopener">职权范围 – 提名委员会</a></p> </div> </div> </div></div></div><div class="wpb_column vc_column_container vc_col-sm-6"><div class="vc_column-inner"><div class="wpb_wrapper"> <div class="wpb_text_column wpb_content_element " > <div class="wpb_wrapper"> <table> <tbody> <tr> <td style="width: 50%;"><strong>主席</strong></td> <td style="width: 50%;"><strong>成员</strong></td> </tr> <tr> <td><span style="font-weight: 400;">王亮先生</span></td> <td><span style="font-weight: 400;">杜东先生</span></td> </tr> <tr> <td></td> <td><span style="font-weight: 400;">张荣平先生</span></td> </tr> <tr> <td></td> <td><span style="font-weight: 400;">夏其才先生</span></td> </tr> <tr> <td></td> <td><span style="font-weight: 400;">杜成泉先生</span></td> </tr> </tbody> </table> </div> </div> </div></div></div></div> <div class="wpb_text_column wpb_content_element vc_custom_1486963114765" > <div class="wpb_wrapper"> <p><b>薪酬委员会</b></p> </div> </div> <div class="vc_row wpb_row vc_inner vc_row-fluid vc_custom_1486371995389"><div class="wpb_column vc_column_container vc_col-sm-6"><div class="vc_column-inner"><div class="wpb_wrapper"> <div class="wpb_text_column wpb_content_element " > <div class="wpb_wrapper"> <p><span style="font-weight: 400;">薪酬委员会于2012年6月12日成立，并设有书面职权范围，该职权范围可在联交所网站及公司网站查阅。薪酬委员会的主要职责为就有关董事及高级管理层的薪酬政策及架构向本公司董事会提供推荐意见，以及为确定该等薪酬政策而制订正式及透明的程序。</span></p> </div> </div> <div class="wpb_text_column wpb_content_element " > <div class="wpb_wrapper"> <p><a class="custom-btn" href="https://touyunbiotech.com.hk/wp-content/uploads/2021/05/Terms-of-Reference-Remuneration-Committee-CHI.pdf" target="_blank" rel="noopener">职权范围 – 薪酬委员会</a></p> </div> </div> </div></div></div><div class="wpb_column vc_column_container vc_col-sm-6"><div class="vc_column-inner"><div class="wpb_wrapper"> <div class="wpb_text_column wpb_content_element " > <div class="wpb_wrapper"> <table> <tbody> <tr> <td style="width: 50%;"><strong>主席</strong></td> <td style="width: 50%;"><strong>成员</strong></td> </tr> <tr> <td><span style="font-weight: 400;">杜成泉先生</span></td> <td>王亮先生</td> </tr> <tr> <td></td> <td><span style="font-weight: 400;">杜东先生</span></td> </tr> <tr> <td></td> <td><span style="font-weight: 400;">张荣平先生</span></td> </tr> <tr> <td></td> <td><span style="font-weight: 400;">夏其才先生</span></td> </tr> </tbody> </table> </div> </div> </div></div></div></div></div></div></div></div></div></section><section class="vc_row section-wrapper vc_custom_1486372005596"><div class="container"><div class="row"><div class="wpb_column vc_column_container vc_col-sm-12"><div class="vc_column-inner"><div class="wpb_wrapper"><h3 style="text-align: left;font-family:Raleway;font-weight:600;font-style:normal" class="vc_custom_heading" >II. 宪章文件</h3><div class="vc_separator wpb_content_element vc_separator_align_center vc_sep_width_20 vc_sep_dotted vc_sep_border_width_2 vc_sep_pos_align_left vc_separator_no_text wpb_animate_when_almost_visible wpb_zoomIn zoomIn wpb_animate_when_almost_visible wpb_zoomIn zoomIn" ><span class="vc_sep_holder vc_sep_holder_l"><span style="border-color:#ef6660;" class="vc_sep_line"></span></span><span class="vc_sep_holder vc_sep_holder_r"><span style="border-color:#ef6660;" class="vc_sep_line"></span></span> 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