MMG致力于维护通过经验丰富的董事会，声音风险管理和内部控制以及所有股东的透明度和问责制所证明的高标准的公司治理实践。MMG在香港上市规则的公司治理守则和国际矿业和金属委员会（ICMM）中提出的良好公司治理原则。
To further enhance its corporate governance practices, the Board has approved a restructuring and re-constitution of its Board committees with effect from 4 December 2019. There are two standing Board committees after the restructure of the Board Committees, namely the Audit and Risk Management Committee and the Governance, Remuneration and Nomination Committee, for overseeing particular aspects of the Company’s affairs.
通过我们的委员会，我们能够确保高标准的商业实践。我们的董事会级审计和风险管理委员会以及治理，薪酬和提名委员会在明确的职权范围内经营。
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. These include:
- 安全, Health, Environment and Community (SHEC) Committee;
- Disclosure Committee;
- Investment Review Committee;
- Mineral Resources and Ore Reserves Committee and
- Code of Conduct Committee.
For more information on MMG’s Corporate Governance download ourCorporate Governance Statement.
董事会委员会
Audit and Risk Management Committee
Chairman
Mr Chan Ka Keung, Peter
Members
Mr Zhang Shuqiang
Mr Xu Jiqing
Dr Peter Cassidy
Mr Leung Cheuk Yan
Download the审计和风险管理委员会的职权范围.
治理，薪酬和提名委员会
Chairman
Dr Peter Cassidy
Members
Mr Jiao Jian
Mr Xu Jiqing
Mr Leung Cheuk Yan
Mr Chan Ka Keung, Peter
Download theTerms of Reference of the Governance, Remuneration and Nomination Committee.
Executive Management Committees
We also have a number of Executive management committees, including Safety, Health, Environment and Community (SHEC), Disclosure, Investment Review, Mineral Resources and Ore Reserves and Code of Conduct.
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.
Disclosure Committee
The Disclosure Committee is responsible for advising on disclosure obligations of the Company. The Company has adopted a Disclosure Framework to ensure its compliance with the disclosure obligations under the Listing Rules and the timely disclosure of inside information to the market.
The Disclosure Committee comprises the:
- CEO,
- Executive General Manager – Commercial
- CFO,
- Executive General Manager – Corporate Relations,
- 总法律顾问
- the Company Secretary.
The Disclosure Framework requires employees to refer all information that potentially requires disclosure to a member of the Disclosure Committee.
披露委员会向治理，薪酬和提名委员会报告。
The Safety, Health, Environment and Community (SHEC) Committee
The Safety, Health, Environment and Community (SHEC) Committee is a management committee reporting directly to the CEO. This allows for streamlined reporting of all material SHEC matters to the Board. The Board receives SHEC reports along with the CEO monthly reports, providing an overview of any material SHEC matters. Material SHEC matters are referred to the Board through the CEO’s report section of the Board agenda as a standing item.
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, and ready, equal and timely access to clear and balanced information about the Company (including its financial performance, strategic plans, material developments, governance and risk profile) is available to the shareholders to enable them to exercise their rights in an informed manner.
Download theShareholder 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.
Download theProcedures for shareholder(s) to convene general meetings / nominate a person for election as a director.
Articles of Association
Download theMMG Limited Articles of Association. Chinese-language version availablehere.