Consun complies with HKEX Listing Rules and applicable PRC laws, maintaining sound governance and transparent disclosure.
Governance Structure
Board of Directors
Strategic oversight with executive, non-executive and independent non-executive directors.
Audit Committee
Reviews financial reporting, internal controls and risk management.
Remuneration Committee
Sets director and executive compensation aligned with performance.
Nomination Committee
Reviews Board composition and candidate qualifications for diversity.
Refer to the Corporate Governance Report section of the latest annual report for full details.