中租控股股份有限公司 -凯发ag旗舰厅

loading

凯发ag旗舰厅-凯发k8官网下载客户端中心 | 简中

	home site map

aboutus
our service
corporate governance
csr
investor relations
stakeholder
news room
- media releases

corporate governance
board of directors
major resolutions of board meetings
audit committee
compensation committee
internal audit
major internal policies
awards

quick links

investor relations
shareholder service
stock information
faqs
whistleblower incident report

location：home > corporate governance > major internal policies

tax governance policy
anti-money laundering and combating the financing of terrorism policy
guidelines for information security management
information security policy
standard operating procedure of handling the requirements of the director
human rights policy
organizing rules of the corporate governance and sustainable development committee
reviewing standards and handling procedures for proposals submitted by shareholders
regulations of nominations of director candidates
regulations governing evaluation of the performance of the board of directors
operating procedures for handling internal material information and proventing insider trading
procedures for ethical management and guidelines for conduct
rules governing the election of directors
whistle blowing policy
audit committee charter
compensation committee charter
corporate governance best-practice principles
ethical corporate management best practice principles
ethical conduct principles
csr best-practice principles
rules and procedures of shareholders’meeting
rules and procedures of board of directors meetings
processing procedure for the acquisition and disposal of assets
procedures for engaging in derivative trading
operating procedure for loaning funds to others
operational procedures for endorsements/guarantees
the companies law

© 2015 chailease holding company limited. all right reserved.