China Smarter Energy Group Holdings Limited

HKEX Stock Code: 01004

Corporate Governance


	Memorandum & Articles of Association and Bye-Laws
	Terms of Reference for the Audit Committee
	Terms of Reference for the Remuneration Committee
	Terms of Reference for the Nomination Committee
	Terms of Reference for the Board of Directors - Corporate Governance Functions
	List of Directors and Their Role and Function
	Procedures for Shareholders to Propose a Person for Election as a Director of the Company
	Shareholders Communication Policy