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                                                                                                                                       手机网赌app追求企业的永续经营和基业长青,以增强企业核心竞争力为中心,从企业实际出发,制定“五化”发展策略                                                  About Us
                                                                                                                                                                                                                                           可持续经营
                                                                                                                                   和“三大”营销策略,完善企业治理结构,优化管理流程和机制,与利益相关方携手共同发展。

                                                                                                                                       China Construction pursues sustainable and long-term business operations. Focusing on the enhancement of its core corporate competitiveness,
                                                                                                                                   the Company continues to develop its SRIPI (Standardization, Regionalization, Informatization, Professionalization and Internationalization)
                                                                                                                                   development strategies and three major marketing strategies, improves the structure of its corporate governance, and is optimizing its management    Sustainable Operation
                                                                                                                                   process and mechanisms in order to achieve mutual development with stakeholders.


                                                                                                                                                                                                                                           全产业链创新
                                                                                                                                   企业治理                                                   In accordance with Company Law, Securities Law and other
                                                                                                                                   Corporate Governance                               regulations, China Construction has established its corporate
                                                                                                                                                                                      governance structure which consists of the Shareholders’ General
                                                                                                                                                                                      Meeting, the Board of Directors, and the Supervision Committee,
                                                                                                                                                                                      and we have also set up three special committees: the Strategy
                                                                                                                                                                                      and Decision-making Committee, the Auditing Committee, and the    Innovation Throughout the Industry Chain
                                                                                                                                       手机网赌app按照《企业法》、《证券法》等法律法规要求,
                                                                                                                                                                                      Personnel and Remuneration Committee under the Board of Directors.
                                                                                                                                   建立了由股东大会、董事会、监事会构成的法人治理结构,                         The Company has formulated clear rules of procedure and working
                                                       可持续经营                                                                       并在董事会下设立战略与决策委员会、审计委员会、人事与                         processes for the Shareholders’ General Meeting, and the Board
                                                                                                                                                                                      of Directors and Supervision Committee so as to standardize their
                                                       SUSTAINABLE                                                                 薪酬委员会三个专门委员会。企业股东大会、董事会和监事                         operating mechanisms and coordinate their operating practices. The     量   Quality 质
                                                                                                                                   会均制定了明确的议事规则和工作程序,运作机制规范,机
                                                                                                                                                                                      Company’s management team is consisted of senior professionals
                                                                                                                                                                                      in construction and other related industries, who have high-level
                                                                                                                                   构运转协调。企业高管由建筑及相关行业资深人士组成,具
                                                       OPERATION                                                                   备高等级学历,大部分具有海外从业经历。                                education degrees and most of whom have overseas work experience.   安
                                                                                                                                                                                          In 2011, the Company formulated and promulgated the Basic
                                                                                                                                       2011年,企业制定发布《上市企业基本守则(试
                                                                                                                                                                                      provisions of financial transactions, related party transactions,
                                                                                                                                   行)》,集中规定资金往来、关联交易、信息披露、内幕                          Code of Listed Companies (Trial Version), which focuses on the     全
                                                                                                                                                                                      information disclosure, insider trading and other important matters.    Safety
                                                                                                                                   交易等重大事项,提高了上市企业相关制度的实行效率,
                                                                                                                                                                                      We have done this to improve the efficiency of implementing relevant
                                                       021   企业治理                                                                  确保了上市企业的独立性,企业总部及所属企业治理进一                          systems of listed companies, to ensure the independence of the   环
                                                             Corporate Governance
                                                                                                                                   步规范。                                               listed companies, and to further standardize the governance of our     境
                                                             发展策略
                                                       022   Development Strategy                                                                                                     headquarters and subsidiary companies.                Environment
                                                                                                                                   企业治理结构
                                                       023   营销策略
                                                             Marketing Strategy                                                    Corporate Governance Structure
                                                                                                                                                                           ????
                                                             精细管理                                                                                                          Shareholders’ General Meeting                                   员
                                                       024   Detailed Management                                                                                                                                                             工

                                                       024   依法合规                                                                                                                                                                           Staff
                                                             Compliance with Laws and Regulations
                                                                                                                                                         ???               ???                 ????????
                                                             合作共赢                                                                                        Supervision Committee  Board of Directors  ?????                                  社
                                                       027   Win-win Cooperation                                                                                                               ????????                                      会

                                                       029   持续盈利能力                                                                                                                            Strategy and Decision-making Committee       Society
                                                             Sustainable Profitability                                                                                     ???!                Auditing Committee
                                                                                                                                                                           Management Level    Personnel and Remuneration Committee
                                                             荣誉及利益相关方评价
                                                       031   Honors and Stakeholders' Comments

                                                                                                                                                                           ????
                                                                                                                                                                           Functional Organisations




       020  手机网赌app股份有限企业 ?China State Construction Engrg. Corp. Ltd                                                                                                                                              2011可持续发展报告?Sustainability Report 2011 021
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