Home Site Map Contact English 中文   HomeInvestor RelationsCorporate Governance   Board of Directors – Puda Coal's board of directors is currently comprised of 5 members. Among the directors, Mr. Jianfei Ni, Mr. Lawrence S. Wizel, Dr. Mark Tang are independent directors. Committee Composition – Puda Coal maintains Audit Committee, Nominating and Corporate Governance Committee, and Compensation Committees The Charter of Committee - The Bylaws of Company                                                                                                           [PDF Download] - The Charter of Audit Committee                                                                                              [PDF Download] - The Charter of Compensation Committee                                                                            [PDF Download] - The Code of Ethics                                                                                                                     [PDF Download]   Copyright © 2008 Puda Coal, Inc. All Rights Reserved. Home Site Map Contact