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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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