Novatek commits to integrity and acts complied with government laws and regulations to provide sufficient operational transparency and respect for shareholder rights. The Company's Board of directors consists of industry seniors with profound professional experiences and related expertise. The Remuneration Committee and the Audit Committee are constructed under supervision by the Board of directors to further reinforce the Company's internal operation and corporate governance.
Novatek has established the compensation committee on December 7, 2011, and the members were re-appointed on June 8, 2018. The meeting will be convened at least twice a year, and the job duties are to assisting the board of directors in amendment and evaluation of employee remuneration system of the entire company, regular review of performance evaluation and salary remuneration principles of managers, and regular evaluation of salary remuneration of directors and managers.
Resolutions, results, and opinions in 2020：
|Remuneration Committee Members|
|Remuneration Committee Charter|