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          1. Welcome to Ganfeng Lithium Group Co., Ltd.!(A share code: 002460 | H share code: 01772)
            Gan Feng Special committee
            The company’s board of directors has four special committees, namely, a strategy committee, an audit committee, a remuneration committee, and a nomination committee. Each special committee performs its duties in strict accordance with the "Company Law", "Articles of Association" and relevant rules of procedure; and establishes a board-level sustainability committee , Improve the company's environmental, social and governance (ESG) management level.
            Strategy Committee
            Strategy Committee
            The Company established a strategy committee on 26 April 2008. The Strategy Committee consists of fi...
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            Chairman:Li Liangbin
            Committee member:Wang Xiaoshen、Shen Haibo、Yang Juan、Yu Jianguo
            Remuneration Committee
            Remuneration Committee
            The Company established a remuneration committee on 26 April 2008. The Company has revised the writt...
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            Chairman: Xu Yixin
            Committee member:Yang Juan、Xu Guanghua
            Nomination Committee
            Nomination Committee
            The Company established a nomination committee on 26 April 2008. The Company has revised the written...
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            Chairman:Wang Jinben
            Committee member:Xu Guanghua、Deng Zhaonan
            Audit Committee
            Audit Committee
            During the Reporting Period, the Audit Committee held 4 meetings to review the internal and external...
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            Chairman: Huang Sze Wing
            Committee member:Wang Jinben、Xu Yixin
            Sustainable Development Committee
            Sustainable Development Committe
            The Company established a sustainable development committee under the Board at the Shareholders&rsqu...
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            Chairman:Wang Xiaoshen
            Committee member:Huang Sze Wing, Yu Jianguo
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