Independent directors make up the majority of the Board of Directors.
The company has been divided in three major branches; Operations Director, Financial Director and Explorations and Investigations Director. Two other executive directors are appointed for legal matters and consultancy respectively.
Since 2010 China'R' Concepts Ltd has adopted a new way to delegate authority across the organization to ensure that the responsibility for the decisions and activities of each process is clearly defined.
Four new parameters successfully implemented
Implementation of in-camera meetings of independent directors.
Appointment of a co-director who presides and makes decisions in the absence of the primary director.
Development and implementation of a skills matrix for directors.
Strengthening of the formal evaluation process and creation of a training program for directors.
China'R' Concepts Ltd is constantly evolving and updating these governance policies to ensure growth and efficiency throughout the company.