Corporate Governance
Chairperson Member Financial Expert
Director Type of Director Audit Committee Compensation Committee Nominating Committee
Davis Cheng Independent Director
Chengliang Shen Comp. Nom. Chair  
Jianwai Liu Independent Director
- The Code of Ethics [ PDF Download ]
- The Charter of the Audit Committee [ PDF Download ]
- The Charter of the Nomination Committee [ PDF Download ]
- The Charter of the Compensation Committee [ PDF Download ]
- Whistleblower Policy of China Ceramics [ PDF Download ]


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China Ceramics Co., Ltd.
Edmund Hen, Chief Financial Officer
Junbing Industry zone, Anhai town,
Fujian,PRC, 362261

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