| Contact Details |
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Greens Power Ltd.
Raines House,Denby Dale Road,Wakefield,WF1 1HR,England
Tel : 44 1924 203970
Fax: 44 1924 387320
Email: sales@greenspower.co.uk
website: www.greenspower.co.uk |
Greens Power Equipment Pte. Ltd.
No.8,Burn Road, #16-13,Trivex Singapore 369977
Tel : 65 6509 9883
Fax : 65 6509 8583
Email: gmesg@greenspower.cn |
Greens Power Equipment India Pvt. Ltd.
203 Regus,Altius,Second Floor,
Olympia Tech Park,Sidco,Guindy,
Chennai 600032,India
Tel : 91 44 4299 4070
Fax : 91 44 4299 4300
Email: greens@greenspower.co.in |
Greens Power Equipment USA Inc.
601 Carlson Parkway,Suite 1050 Minnetonka,Minneapolis 55305 USA
Tel: 001 952 475 6333
Email: monteness@greenspower.us |
Greens Power Equipment(China)Co.,Ltd.
17F Shanghai Overseas Chinese Mansion
No.129 Yan An Road(W),Shanghai 200040,China
Tel : 86 21 62485400
Fax : 86 21 54075101
Email: gpec_info@greenspower.cn |
Greens Power Equipment(China) Co.,Ltd.(Jinjiang Branch)
Shanghai Greens Marine Enginneering Co.,Ltd.
No.152 GuShan (M.) Road,Jiangjiang,Jiangsu Province,China
No.2 Jiangpin Road (East) Xieqiao Town,Jiangsu Province,China
Tel : 86 523 82616666
Fax : 86 523 82666111
Email: gpec_info@greenspower.cn sgme_info@greenspower.cn |
Shanghai Greens Thermal Equipment Co.,Ltd.
No.8958 Pu Wei Road,FenXian District,Shanghai,China
Tel : 86 21 57458356
86 21 57458520
Fax : 86 21 57452674
Email: sgte_info@greenspower.cn |
Tongliao Greens Wind Power Equipment Co.,Ltd.
Mulitu Industrial Zone,Keerqing District,Tongliao,Inner Mongolia Autonomous Region,China
Tel : 86 475 8878149
Fax : 86 475 8878149
Email: tlgl_info@greenspower.cn |
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Corporate Governance |
Audit Committee
The Company established an audit committee pursuant to a resolution of the Directors passed on October 19, 2009 with written terms of reference in compliance with the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules. The primary duty of the audit committee of the Company is to review and supervise the financial reporting process and internal control systems of the Group.
The audit committee of the Company consists of three independent non-executive Directors, namely Mr. Yim Kai Pung, Jack Michael Biddison and Mr. Ling Xiang. The audit committee of the Company is chaired by Mr. Yim Kai Pung.
Terms of Reference of Audit Committee
Remuneration Committee
The Company established a remuneration committee on October 19, 2009 with written terms of reference in compliance with the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules. The primary duties of the remuneration committee of the Company include making recommendations to the Board on the Company’s structure and policy for remuneration of Directors and senior management, reviewing the terms of remuneration packages, determining the award of bonuses and considering the grant of options under the Share Option Scheme. The remuneration committee of the Company consists of one executive Director, namely Mr. Ellis and two independent non-executive Directors, namely Mr. Yim Kai Pung and Jack Michael Biddison. The remuneration committee of the Company is chaired by Jack Michael Biddison.
Terms of Reference of remuneration committee
Nomination Committee
The Company established a nomination committee on October 19, 2009 with written terms of reference in compliance with the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules. The primary duties of the nomination committee of the Company include, without limitation, reviewing the structure, size and composition of the Board of Directors, assessing the independence of independent non-executive Directors and making recommendation to the Board on matters relating to the appointment of Directors. The
nomination committee of the Company consists of one executive Director, namely Ms. Chen and two independent non-executive Director, namely Mr. Ling Xiang and Mr. Yim Kai Pung. The nomination committee of the Company is chaired by Mr. Ling Xiang.
Terms of Reference of Nomination Committee
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