MMG is committed to maintaining a high standard of corporate governance practices demonstrated through an experienced Board, sound risk management and internal controls, and transparency and accountability to all shareholders. MMG applies the principles of good corporate governance as set out in the 公司治理 Code of the Hong Kong Listing Rules and those of the International Council on Mining and Metals (ICMM).
To further enhance its corporate governance practices, the Board has approved a restructuring and re-constitution of its Board committees that came into effect from 4 December 2019. T在这里 are two standing Board committees after the restructure of the 董事会委员会, namely the Audit and Risk Management Committee and the Governance, Remuneration and Nomination Committee, for overseeing particular aspects of the Company’s affairs.
Through our committees we are able to ensure a high standard of business practice. Our Board-level Audit and Risk Management Committee and the Governance, Remuneration and Nomination Committee operate under clear terms of reference.
We also have a number of executive management committees that provide a forum for a more detailed analysis of key issues in managing the company. 这些包括:
- 安全, 健康, Environment and Community (SHEC) Committee;
- 披露委员会;
- 投资审核 Committee;
- Mineral Resources and Ore Reserves Committee and
- 行为准则委员会.
For more information on MMG’s 公司治理 download our 公司治理 Statement.
董事会委员会
Audit and Risk Management Committee
主席
陈家强先生，Peter
成员
张树强先生
徐继清先生
彼得·卡西迪博士
梁卓人先生
下载 Terms of Reference of the Audit and Risk Management Committee.
Governance, Remuneration, Nomination and 可持续性 Committee
主席
彼得·卡西迪博士
成员
徐继清先生
梁卓人先生
陈家强先生，Peter
下载 Terms of Reference of the Governance, Remuneration, Nomination and 可持续性 Committee.
Executive Management Committees
We also have a number of Executive management committees, 其中包括安全, 健康, Environment and Community (SHEC), 信息披露, 投资审核, Mineral Resources and Ore Reserves and 行为准则.
Mineral Resources and Ore Reserves Committee
The Mineral Resources and Ore Reserves Committee is responsible for overseeing the Mineral Resources and Ore Reserves reporting process and ensuring its compliance with the Listing Rules and JORC Code.
The Mineral Resources and Ore Reserves Committee reports to the Governance, Remuneration and Nomination Committee.
披露委员会
The 披露委员会 is responsible for advising on disclosure obligations of the Company. The Company has adopted a 信息披露 Framework to ensure its compliance with the disclosure obligations under the Listing Rules and the timely disclosure of inside information to the market.
The 披露委员会 comprises the:
- 首席执行官,
- 首席财务官,
- Executive General Manager – Corporate Relations,
- 总法律顾问及
- 公司秘书.
The 信息披露 Framework requires employees to refer all information that potentially requires disclosure to a member of the 披露委员会.
The 披露委员会 reports to the Governance, Remuneration and Nomination Committee.
The 安全, 健康, Environment and Community (SHEC) Committee
The Executive Committee reviews safety, 健康, environment and social performance to improve efficiency and effectiveness. 特定的安全, 健康, Environment and Community (SHEC) matters to be discussed by the Board include identification, review and governance of SHEC-related material issues, 重大的事件, remediation/mitigation strategies and any specific areas of focus as identified by the Board.
Shareholder’s Policies and Procedures
Shareholder Communication Policy
The Shareholder Communication Policy aims to ensure that effective communication between MMG Limited and its shareholders is maintained, 并准备好, equal and timely access to clear and balanced information about the Company (including its financial performance, 战略计划, 材料的发展, governance and risk profile) is available to the shareholders to enable them to exercise their rights in an informed manner.
下载 Shareholder Communication Policy.
Procedures for shareholders
The following document outlines procedures for shareholder(s) of the Company to convene general meetings and nominate a person for election as a director of the Company.
公司章程
下载 MMG Limited 公司章程. Chinese-language version available 在这里.
下载