Corporate Governance

China XD Plastics believes that the primary responsibility for corporate governance rests with its board of directors.  At China XD Plastics, we also believe that the independence of the board of directors and the effective oversight of management and the business affairs of the company enhance the corporate governance.

The board of directors also believes that good corporate governance is achieved when all directors have demonstrated substantial professional accomplishment and leadership in their careers. To accomplish this oversight, the board has assigned responsibilities among committees of the board and has documented those responsibilities in committee charters.  In addition, the board has adopted a set of corporate governance guidelines that help define its responsibilities and guide its conduct.

Below please find a complete list of downloadable policies and corporate governance documents.

Read “China XD Plastics Code of Conduct” (PDF, 56KB)

Read “China XD Plastics Audit Committee Charter” (PDF, 60KB)

Read “China XD Plastics Compensation Committee Charter” (PDF, 19KB)

Read “China XD Plastics Nomination Committee Charter” (PDF, 17KB)

Read “China XD Plastics Insider Trading Policy” (PDF, 100KB)