企業管治

Executive Directors / 執行董事

Mr. Cao Changcheng

曹長城先生 

Executive Director and the Chairman of our Board

執行董事兼董事會主席

Responsible for formulation of overall business development strategy and major business decision of our Group, and performing his role as the Chairman of the Board, the chairman of the Nomination Committee and a member of the Remuneration Committee

負責制定本集團之整體業務發展策略及主要業務決策,以及履行作為董事會主席、提名委員會主席及薪酬委員會成員的職責

Mr. Hou Taisheng

侯太生先生

Executive Director

執行董事

Responsible for overseeing the sales and marketing of our Group

負責監督本集團的銷售及市場推廣

Mr. Chi Yongsheng

遲永勝先生

Executive Director

執行董事

Responsible for overseeing the financial operation of our Group

負責監督本集團的財務營運

Ms. Meng Qingfen

孟慶芬女士

Executive Director

執行董事

Responsible for overseeing the research, development and quality control of our products and the production of our Group

負責監督我們的產品研發及質量控制以及本集團的生產

Mr. Cao Dudu

曹篤篤先生

Executive Director and Chief Executive Officer

執行董事兼行政總裁

Responsible for the general management ,supervising day to day operation, overseeing the investor relations and advising on corporate strategy of our Group

負責監督本集團的投資者關係以及就企業策略提供建議

Non-executive Director / 非執行董事

Mr. Wang Jianhang

王建航先生

Non-executive Director

非執行董事

Responsible for participating in our Company’s decision making on major matters such as operational strategies

負責參與本公司就營運策略等重大事項的決策

Independent Non-executive Director / 獨立非執行董事

Mr. Sze Wing Chun

施永進先生

Independent Non-executive Director

獨立非執行董事

Performing the role as independent non-executive Director and the chairman of the Audit Committee

履行其作為獨立非執行董事及審核委員會主席的職責

Mr. Shang Lei

尚磊先生

Independent Non-executive Director

獨立非執行董事

Performing his role as independent non-executive Director, the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee

履行其作為獨立非執行董事、薪酬委員會主席以及審核委員會及提名委員會成員的職責

Mr. Ho Ka Chun

何家進先生

Independent Non-executive Director

獨立非執行董事

Performing his role as independent non-executive Director and a member of the Audit Committee, Nomination Committee and Remuneration Committee

履行其作為獨立非執行董事以及審核委員會、提名委員會及薪酬委員會成員的職責