{"id":12062,"date":"2018-03-19T11:13:07","date_gmt":"2018-03-19T11:13:07","guid":{"rendered":"\/\/www.diontek.com\/investor-relations\/corporate-governance\/"},"modified":"2023-08-25T03:11:03","modified_gmt":"2023-08-25T03:11:03","slug":"corporate-governance","status":"publish","type":"page","link":"\/\/www.diontek.com\/de\/investor-relations\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"
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Mr. Zhang Jianming (Chairman)
Mr. Zhang Bin (Chief executive officer)
Mr. Zhang Jianfeng
Mr. Chen Weiqun
Ms. Chen Lu<\/p>\n
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Mr. Guo Mingguang
Mr. Liu Jianbo<\/p>\n
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Mr. Lou Baijun
Mr. Guo Yonghui
Ms. Yu Junxian
Mr. Lo Chi Chiu<\/p>\n
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Ms. Lee Ka Man<\/p>\n
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Mr. Lou Baijun (Chairman)
Mr. Guo Yonghui
Ms. Yu Junxian<\/p>\n
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Ms. Yu Junxian (Chairman)
Mr. Lou Baijun
Mr. Guo Yonghui<\/p>\n
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Mr. Guo Yonghui (Chairman)
Ms. Yu Junxian
Mr. Lou Baijun<\/p>\n
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Royal Bank of Canada Trust Company (Cayman) Limited
\n4th Floor, Royal Bank House
\n24 Shedden Road, George Town
\nGrand Cayman KY1-1110
\nCayman Islands
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Computershare Hong Kong Investor Services Limited
\nShops 1712-1716, 17th Floor
\nHopewell Centre
\n183 Queen\u2019s Road East
\nWanchai
\nHong Kong
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Cricket Square, Hutchins Drive
\nPO Box 2681, Grand Cayman KYI-1111
\nCayman Islands
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No. 1688 Haitian road,
\nXiaogang, Beilun,
\nNingbo, P. R. China
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Unit 1105 Level 11
\nMetroplaza Tower 2
\n223 Hing Fong RD Kwai Fong N.T
\nChina
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The Stock Exchange of Hong Kong Limited
\nOrdinary shares (Stock Code: 1882)
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS 2023<\/p>\n\n <\/div>\n
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS 2020<\/p>\n\n <\/div>\n
List of Directors and Their Role and Functions, February 2019<\/p>\n\n <\/div>\n
Liste der Gesch\u00e4ftsf\u00fchrer und ihre Rolle und Funktion, April 2018<\/p>\n\n <\/div>\n
Liste der Gesch\u00e4ftsf\u00fchrer und ihre Rolle und Funktion, November 2016<\/p>\n\n <\/div>\n
Liste der Gesch\u00e4ftsf\u00fchrer und ihre Rolle und Funktion, M\u00e4rz 2013<\/p>\n\n <\/div>\n
Liste der Gesch\u00e4ftsf\u00fchrer und ihre Rolle und Funktion, Juni 2012<\/p>\n\n <\/div>\n
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Verfahren f\u00fcr Aktion\u00e4re, um eine Person zur Wahl als Gesch\u00e4ftsf\u00fchrer vorzuschlagen (EN Dokument)<\/p>\n\n <\/div>\n
Memorandum and Articles of Association of 千赢国际官网首页入口网址是多少 Holdings Limited (EN Dokument)<\/p>\n\n <\/div>\n
Aufgabenbeschreibung des Nominierungsausschusses („Committee“) des Verwaltungsrats („Board“) des Unternehmens\u00a0(EN Dokument)<\/p>\n\n <\/div>\n
Aufgabenbeschreibung des Verg\u00fctungsausschusses („Committee“) des Verwaltungsrats („Board“) des Unternehmens\u00a0(EN Dokument)<\/p>\n\n <\/div>\n