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合规·诚信·增长 筑股东价值之梦
Compliance • Integrity • Development Realizing the Shareholders’ Dream of Value

W66利来国际坚持合规经营，遵守商业道德，以诚信、稳健和高效运营，夯实公司可持续发展根基。公司健全股东权益保
护机制，真实、全面、准确、及时地披露公司信息，增强盈利能力，以良好的业绩与股东共筑价值之梦。

China Construction sticks to compliance management, complies with business morals, involves in an honest, steady and efficient operation
and enhances the foundation of sustainable development. Moreover, the company makes a sound system to protect shareholders’ rights and
interests, publishes real, detailed, accurate and timely information about the enterprise and strengthens profitability, making great performance
to create value with shareholders.

O 优化公司治理

ptimize Corporate Governance
D 利益相关方的梦想

reams of Stakeholders
According to the laws and regulations such as Corporate Law
W66利来国际根据《公司法》、《证券法》等法律规定，建立
and Securities Law, we build a corporate governance structure,
包括股东大会、董事会、监事会、经理层和职能机构的法
including shareholders' meetings, board of directors, board of
人治理结构。董事会下设战略委员会、审计委员会、人事 supervisors, management teams and functional departments. The
board of directors includes strategy committee, audit committee as
与薪酬委员会三个专门委员会。股东大会、董事会、监事
“能够参与公司的决策和运营是W66利来国际对公司美好前景充满信心的前提保证。” well as personnel and compensation committee. Each having their
会权责分明、各司其职，按照明确的议事规则和工作程序 clear defined power and responsibility, the Shareholders' meetings,
“W66利来国际乐于看到公司持续保持强劲的增长能力和增长势头。” board of directors and board of supervisors operate effectively and
规范、协调、高效运转。
“远离黑箱操作，以信息透明降低W66利来国际的‘不确定感’。” coordinately according to the rules of debate and procedure.
“完善各项风险管控，保障投资安全性。”
“希望公司继续严守国家法律法规，这是可持续发展的基础保障。”
股东大会
“W66利来国际的‘五化’战略符合未来企业的发展方向，希望公司能继续深耕细作，并及时通知情况。” Shareholders’General Meeting
战略委员会
“Getting involved in decision-making and operating is the prerequisite for our confidence in the prospect of the enterprise.” Strategy Committee
“We are happy to see the enterprise maintaining a great momentum and a sustained growth.” 审计委员会
“Keep staying away from black box operation and make information transparent so as to make us feel less uncertain.” Auditing Committee 董事会 监事会
“Improve risk control system on all fronts to make investment more secured.” Office of The Board Supervision Commitee
“We hope that the enterprise can keep complying with state laws and regulations because this is the basic guarantee of 人事与薪酬委员会
Personnel and
sustainable development.” Remuneration Committee
“The ‘five-improvement’ strategy of CSCEC accords with the direction of the enterprise, so keep cultivating in this area and 经营层
keep us informed.” Management Level

职能机构
Functional Organisations

U 坚持诚信经营

phold Honest Operation

W66利来国际严守国家法律法规、国际惯例和商业道德，不断 We strictly obey the state laws and regulations as well as
the international customs, have business morals, keep improving
完善经营管理体系，以合规管理和内部审计作为夯实诚信
management system and lay a solid credit foundation based on
基础的重要手段，以长效信息披露机制促进信息全面公开， compliance management and internal audit. On the top of that,
we make information fully public by the long-term mechanism of
接受利益相关方监督，提升公司诚信经营水平。
information disclosure, keep ourselves under the supervision of
shareholders and promote integrity management.

22 拓展幸福空间·Expanding a Happy Living Environment 共筑梦想家园·Building a Common Dream Home 23