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Corporate Governance

帮考网  [ 2017-02-17 19:32 ]  【

Corporate Governance

Members:
Mr. Ng Sui Yin (being the chairman of the audit committee)
Ms. Chen Jun
Mr. Chu Chai - Hsiang

Duty:
The primary duties of the audit committee are to assist the Board by providing an independent view of the effectiveness of the financial reporting process, internal control and risk management system of our Group, to oversee the audit process, to develop and review our policies and to perform other duties and responsibilities as assigned by our Board.

Members:
Mr. Chu Chai - Hsiang(being the chairman of the remuneration committee)
Mr. Ng Sui Yin
Ms. Chen Jun

Duty:
The primary duties of the remuneration committee include (but without limitation): (i) making recommendations to the Directors regarding our policy and structure for the remuneration of all our Directors and senior management and on the establishment of a formal and transparent procedure for developing remuneration policies; (ii) making recommendations to the Board on the remuneration packages of our Directors and senior management; (iii) reviewing and approving the management’s remuneration proposals with reference to the Board’s corporate goals and objectives; and (iv) considering and approving the grant of share options to eligible participants pursuant to the Share Option Scheme.

Members:
Mr. He Ningning (being the chairman of the nomination committee)
Ms. Chen Jun
Mr. Chu Chai - Hsiang

Duty:
The primary function of the nomination committee is to make recommendation to our Board on the appointment of members of our Board.

Members:
Ms. Chen Jun (being the chairman of the Risk Management committee)
Mr. Ng Sui Yin
Mr. Fan Fuqiang

Duty:
The primary function of the risk management committee is to review and assess our wealth management product investment in terms of whether such investment complies with our treasury and investment policies, the fund safety of and risks associated with such investment.

Board of Directors

Executive Directors

Mr. He Ning ning, aged 45, was appointed as a Director on 5 May 2014 and was re-designated as an executive Director on November 2014. He is primarily responsible for overall strategic planning and formulation of investment strategies of our Group. Mr. He founded Kunshan QT China in October 2007 and has nearly 19 years of experience in the electrical and electronic industry. Prior to founding our Group, Mr. He served as a sales officer of Samsung Electro-Mechanics Dongguan Co., Ltd. (东莞三星电机有限公司), a manufacturer of electronic components, from July 1992 to April 1997 where he was primarily responsible for sales and delivery management. In November 2000 and June 2004, Mr. He founded Surewheel Asia Pacific Limited (幸诚赛贝亚太有限 公司), a company principally engaged in agency sales of printheads, and Shenzhen CK, a company principally engaged in the research, development and sales of complete handsets components, and has been the chairman. Mr. He is primarily responsible for the strategic planning. In December 2004, Mr. He founded Heyuan CK, a company principally engaged in the sales and manufacturing of complete handsets and handset components and modules, and has been the chairman. Mr. He is primarily responsible for the strategic planning of Heyuan CK. Mr. He received his bachelor’s degree in science, majoring in dynamic meteorology, from the Peking University (北京大学) in July 1992 and his master’s degree of business administration from the University of California in March 2002.

Executive Directors

Mr. Wang Jianqiang, aged 44, was appointed as our Director on 5 May 2014 and was re-designated as an executive Director on November 2014. Mr. Wang is the chief executive officer of Kunshan QT China and is primarily responsible for the business operations of Kunshan QT China. Prior to joining our Group, Mr. Wang served as a supervisor of the quality assurance department of SAE Magnetics (东莞新科电子厰), a computer hardware manufacturer, from October 1995 to September 1996, where he was primarily responsible for product quality assurance. From August 1998 to January 2005, he served as the sales assistant manager of the Shenzhen office of Samsung Electro-Mechanics (H.K.) Limited (三星电机(香港)有限公司), a manufacturer of electronic components, where he was primarily responsible for sales of the electronic components. From February 2005 to April 2014 and December 2005 to April 2014, respectively, Mr. Wang served as chief financial officer of Shenzhen CK and Heyuan CK where he was primarily responsible for audit management and budgeting. Mr. Wang received his bachelor’s degree in engineering, majoring in fluid machinery and engineering, from Sichuan University of Science and Technology (四川工业学院) in June 1995.

Executive Directors

Mr. Hu Sanmu, aged 40, was appointed as an executive Director on 8 July 2016. He is primarily responsible for the expansion of sales network and maintenance of relationship with customers. Mr. Hu has been a director of Kunshan QT China since June 2014. Prior to joining the Group, Mr. Hu held various positions in V Tech (Shenzhen) Electronic Limited(偉易達電子產品(深圳)有限公司), a company principally engaged in manufacturing of telecommunication products, from July 1998 to November 2002, where he last served as a mechanical structure engineer and was primarily responsible for the mechanical design. From November 2002 to August 2004, Mr. Hu held various positions in Tianjin Amphenol Kae Co., Ltd.(天津安費諾凱翼電子有限公司), a manufacturer of interconnect products, where he last served as a sales engineer and was primarily responsible for maintaining the relationship with existing customers and the expansion of sales network. From July 2004 to November 2009, Mr. Hu held various positions in Van Telecom PRC, a company principally engaged in manufacturing and sales of precise connectors, where he last served as the sales director and was primarily responsible for sales management and product planning. Mr. Hu received his bachelor’s degree in engineering, majoring in mechanical design and manufacture from the Xi’an University of Science and Technology (西安科技大學), previously known as Xi’an Mining Institute(西安礦業學院), in July 1998.

Independent non-executive Directors

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