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Investors

Company Governing Structure

Board of Directors

Position
Name
Juridical Person
Chairman of the Board
Tan Mingzhu
-
Director
Peng Jiaming
-
Director
Tan Weijie
-
Director
Wang Nianqing
-
Independent Director
Xu Wenfang
-
Independent Director
Wang Zhilong
-
Independent Director
Guan Zhiliang
-

Board’s Diversity Policy

The appointment of directors of the Company shall take into account the overall configuration of the directors' meeting.
The formation of Directors should consider the diversity and a wide range of aspects of their own work, and operation and development requirement, including but not limited to the following two major orientations:

  • 1. The general qualitification and value: Gender , Age, Nationality and Culture.
  • 2. Professioanl knowledge and skill: Professional Background ( e.g. Law, Accounting, Finance, Marketing and Technology.), professional skill and experience.

The members of the board of directors should generally have the knowledge, skills and literacy necessary to perform their duties, and overall abilities they should have should be as follows:

  • 1. The ability for making judgment for operation.
  • 2. The analysis capabilities for accounting and finance.
  • 3. The ability for management.
  • 4. The ability for crisis management.
  • 5. Industry Knowledge.
  • 6. The global mindset for the market.
  • 7. The leadership.
  • 8. The ability for making precise decision.

Directors who have more than half of total seats shall be not have the relation of spouse or a second spouse or second-degree relatives with each other.
The formation of the board of directors members will be based on the evaluation of the performance.
The Company board of directors will have different professional backgrounds, such as sales, production, finance and comply to relevant regulation.

The Company board of directors will be composed of 7 seats of directors, including 3 seats of independent directors, and the professional knowledge skills cover: Mechanical, Medical engineering, Accounting, law and other fields, to fulfill the concept of diversity. (e.g. Schedule: Directors will become diversified)

Diversity of board members

 
Position
Name
Gender
Management
Leadership
Industry Knowledge
Finance & Accounting
Marketing
Technology
Chairman
Tan Mingzhu
Female
Director
Peng Jiaming
Male
 
 
 
Director
Tan Weijie
Male
 
Director
Wang Nianqing
Male
 
Independent Director
Xu Wenfang
Male
Independent Director
Wang Zhilong
Male
 
 
Independent Director
Guan Zhiliang
Male
 
 
 
 

Audit Committee

Position
Name
Convenor
Wang Zhilong
Committee
Xu Wenfang
Committee
Guan Zhiliang

Remuneration Committee

Position
Name
Convenor
Xu Wenfang
Committee
Wang Zhilong
Committee
Guan Zhiliang

The communication status between independent directors and internal audit supervisors and accountants (should be covering major affairs, methods and results of the communication on the company's financial and business conditions, etc.):
Independent directors regularly or irregularly communicate with the company's certified accountant, financial and accounting supervisor and internal audit supervisor by telephone, e-mail or meeting.

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