{"id":128,"date":"2018-03-19T11:13:07","date_gmt":"2018-03-19T11:13:07","guid":{"rendered":"\/\/www.diontek.com\/?page_id=128"},"modified":"2023-08-25T03:27:15","modified_gmt":"2023-08-25T03:27:15","slug":"corporate-governance","status":"publish","type":"page","link":"\/\/www.diontek.com\/en\/investor-relations\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]<\/p>\n

Investor Relations<\/h3>\n

Corporate Governance<\/h2>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_image src=”\/\/www.diontek.com\/wp-content\/uploads\/sites\/4\/2023\/08\/linshi20230825.jpg” title_text=”Linshi20230825″ show_in_lightbox=”on” align_tablet=”center” align_phone=”” align_last_edited=”on|desktop” _builder_version=”4.21.2″ hover_enabled=”0″ always_center_on_mobile=”on” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_image][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.21.2″ hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

Executive Directors<\/h3>\n

Mr. Zhang Jianming (Chairman)
Mr. Zhang Bin (Chief executive officer)
Mr. Zhang Jianfeng
Mr. Chen Weiqun
Ms. Chen Lu<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]<\/p>\n

Non-Executive Directors<\/h3>\n

Mr. Guo Mingguang
Mr. Liu Jianbo<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]<\/p>\n

Independent Non-Executive Directors<\/h3>\n

Mr. Lou Baijun
Mr. Guo Yonghui
Ms. Yu Junxian
Mr. Lo Chi Chiu<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]<\/p>\n

COMPANY SECRETARY<\/h3>\n

Ms. Lee Ka Man<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]<\/p>\n

AUDIT COMMITTEE<\/h3>\n

Mr. Lou Baijun (Chairman)
Mr. Guo Yonghui
Ms. Yu Junxian<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]<\/p>\n

REMUNERATION COMMITTEE<\/h3>\n

Ms. Yu Junxian (Chairman)
Mr. Lou Baijun
Mr. Guo Yonghui<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.21.2″ hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

NOMINATION COMMITTEE<\/h3>\n

Mr. Guo Yonghui (Chairman)
Ms. Yu Junxian
Mr. Lou Baijun<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]<\/p>\n

PRINCIPAL REGISTRAR<\/h3>\n

Royal Bank of Canada Trust Company (Cayman) Limited
\n4th Floor, Royal Bank House
\n24 Shedden Road, George Town
\nGrand Cayman KY1-1110
\nCayman Islands
\n[\/et_pb_text][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]<\/p>\n

HONG KONG BRANCH REGISTRAR<\/h3>\n

Computershare Hong Kong Investor Services Limited
\nShops 1712-1716, 17th Floor
\nHopewell Centre
\n183 Queen\u2019s Road East
\nWanchai
\nHong Kong
\n[\/et_pb_text][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]<\/p>\n

REGISTERED OFFICE<\/h3>\n

Cricket Square, Hutchins Drive
\nPO Box 2681, Grand Cayman KYI-1111
\nCayman Islands
\n[\/et_pb_text][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]<\/p>\n

PRINCIPAL PLACE OF BUSINESS IN
\nTHE PEOPLES REPUBLIC OF CHINA<\/h3>\n

No. 1688 Haitian road,
\nXiaogang, Beilun,
\nNingbo, P. R. China
\n[\/et_pb_text][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]<\/p>\n

PLACES OF BUSINESS IN HONG KONG<\/h3>\n

Unit 1105 Level 11
\nMetroplaza Tower 2
\n223 Hing Fong RD Kwai Fong N.T
\nChina
\n[\/et_pb_text][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]<\/p>\n

LISTINING INFORMATION<\/h3>\n

The Stock Exchange of Hong Kong Limited
\nOrdinary shares (Stock Code: 1882)
\n[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]<\/p>\n

List of Directors and their Role and Functions<\/h3>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]\n\n\n

\n
\n\n\t\n\t\n\t\t\n
\n
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS<\/h5>\n
\n \t\t2023-08-25<\/span>\n <\/div>\n
\n \t\t

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS 2023<\/p>\n\n <\/div>\n

\n \t\t\n \"View<\/a>\n <\/div>\n <\/div>\n\t\t\n
\n
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS<\/h5>\n
\n \t\t2020-03-28<\/span>\n <\/div>\n
\n \t\t

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS 2020<\/p>\n\n <\/div>\n

\n \t\t\n \"View<\/a>\n <\/div>\n <\/div>\n\t\t\n
\n
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS<\/h5>\n
\n \t\t2019-02-01<\/span>\n <\/div>\n
\n \t\t

List of Directors and Their Role and Functions, February 2019<\/p>\n\n <\/div>\n

\n \t\t\n \"View<\/a>\n <\/div>\n <\/div>\n\t\t\n
\n
List of Directors and Their Role and Functions<\/h5>\n
\n \t\t2018-04-24<\/span>\n <\/div>\n
\n \t\t

List of Directors and Their Role and Functions, April 2018<\/p>\n\n <\/div>\n

\n \t\t\n \"View<\/a>\n <\/div>\n <\/div>\n\t\t\n
\n
List of Directors and Their Role and Functions<\/h5>\n
\n \t\t2016-11-29<\/span>\n <\/div>\n
\n \t\t

List of Directors and Their Role and Functions, November 2016<\/p>\n\n <\/div>\n

\n \t\t\n \"View<\/a>\n <\/div>\n <\/div>\n\t\t\n
\n
List of Directors and Their Role and Functions<\/h5>\n
\n \t\t2013-03-29<\/span>\n <\/div>\n
\n \t\t

List of Directors and Their Role and Functions, March 2013<\/p>\n\n <\/div>\n

\n \t\t\n \"View<\/a>\n <\/div>\n <\/div>\n\t\t\n
\n
List of Directors and Their Role and Functions<\/h5>\n
\n \t\t2012-06-02<\/span>\n <\/div>\n
\n \t\t

List of Directors and Their Role and Functions, June 2012<\/p>\n\n <\/div>\n

\n \t\t\n \"View<\/a>\n <\/div>\n <\/div>\n\t\t\n\t\n\t\n\t\n<\/div>\n<\/div>
\n[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]<\/p>\n

The Committee of the Board of Directors<\/h3>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]\n\n\n

\n
\n\n\t\n\t\n\t\t\n
\n
PROCEDURE FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR<\/h5>\n
\n \t\t2012-05-08<\/span>\n <\/div>\n
\n \t\t

Procedure for Shareholders to Propose a Person for Election as a Director<\/p>\n\n <\/div>\n

\n \t\t\n \"View<\/a>\n <\/div>\n <\/div>\n\t\t\n
\n
MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY<\/h5>\n
\n \t\t2012-04-25<\/span>\n <\/div>\n
\n \t\t

Memorandum and Articles of Association of 千赢国际官网首页入口网址是多少 Holdings Limited<\/p>\n\n <\/div>\n

\n \t\t\n \"View<\/a>\n <\/div>\n <\/div>\n\t\t\n
\n
NOMINATION COMMITTEE<\/h5>\n
\n \t\t2012-04-25<\/span>\n <\/div>\n
\n \t\t

Terms of reference of the Nomination Committee (the \u201eCommittee\u201c) of the Board of Directors (\u201eBoard\u201c) of the Company<\/p>\n\n <\/div>\n

\n \t\t\n \"View<\/a>\n <\/div>\n <\/div>\n\t\t\n
\n
REMUNERATION COMMITTEE<\/h5>\n
\n \t\t2012-04-25<\/span>\n <\/div>\n
\n \t\t

Terms of reference of the Remuneration Committee (the \u201eCommittee\u201c) of the Board of Directors (the \u201eBoard\u201c) of the Company<\/p>\n\n <\/div>\n

\n \t\t\n \"View<\/a>\n <\/div>\n <\/div>\n\t\t\n
\n
Audit Commitee<\/h5>\n
\n \t\t2012-04-25<\/span>\n <\/div>\n
\n \t\t

Terms of reference of the Audit Committee (the \u201eCommittee\u201c) of the Board of Directors (the \u201eBoard\u201c) of the Company<\/p>\n\n <\/div>\n

\n \t\t\n \"View<\/a>\n <\/div>\n <\/div>\n\t\t\n\t\n\t\n\t\n<\/div>\n<\/div>
\n[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]<\/p>\n

Further Investor Information<\/h3>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.16″ custom_margin=”0px|0px|0px|0px” custom_padding=”0px|0px|0px|0px” global_colors_info=”{}”]<\/p>\n

Reports & News<\/strong><\/h4>\n

[\/et_pb_text][et_pb_image src=”\/\/www.diontek.com\/wp-content\/uploads\/sites\/4\/2018\/04\/Annual_Report.jpg” url=”\/\/www.diontek.com\/en\/investor-relations\/reports-and-news\/” align_tablet=”center” align_phone=”” align_last_edited=”on|desktop” _builder_version=”4.16″ custom_margin=”0px|0px|10px|0px” custom_padding=”0px|0px|0px|0px” always_center_on_mobile=”on” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.16″ custom_margin=”0px|0px|0px|0px” custom_padding=”0px|0px|0px|0px” global_colors_info=”{}”]<\/p>\n

Financial Information<\/strong><\/h4>\n

[\/et_pb_text][et_pb_image src=”\/\/www.diontek.com\/wp-content\/uploads\/sites\/4\/2018\/04\/IR_financial-information_preview.jpg” url=”\/\/www.diontek.com\/en\/investor-relations\/financial-information\/” align_tablet=”center” align_phone=”” align_last_edited=”on|desktop” _builder_version=”4.16″ custom_margin=”0px|0px|10px|0px” custom_padding=”0px|0px|0px|0px” always_center_on_mobile=”on” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.16″ custom_margin=”0px|0px|0px|0px” custom_padding=”0px|0px|0px|0px” global_colors_info=”{}”]<\/p>\n

Contact Us<\/strong><\/h4>\n

[\/et_pb_text][et_pb_image src=”\/\/www.diontek.com\/wp-content\/uploads\/sites\/4\/2018\/04\/IR_contact_preview.jpg” url=”\/\/www.diontek.com\/en\/investor-relations\/contact\/” align_tablet=”center” align_phone=”” align_last_edited=”on|desktop” _builder_version=”4.16″ custom_margin=”0px|0px|10px|0px” custom_padding=”0px|0px|0px|0px” always_center_on_mobile=”on” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Investor Relations Corporate Governance Executive Directors Mr. Zhang Jianming (Chairman)Mr. Zhang Bin (Chief executive officer)Mr. Zhang JianfengMr. Chen WeiqunMs. Chen LuNon-Executive Directors Mr. Guo MingguangMr. Liu JianboIndependent Non-Executive Directors Mr. Lou BaijunMr. Guo YonghuiMs. Yu JunxianMr. Lo Chi ChiuCOMPANY SECRETARY Ms. Lee Ka ManAUDIT COMMITTEE Mr. Lou Baijun (Chairman)Mr. Guo YonghuiMs. Yu JunxianREMUNERATION COMMITTEE Ms. […]<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":119,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-128","page","type-page","status-publish","hentry"],"yoast_head":"\nCorporate Governance – 千赢国际官网首页入口网址是多少 <\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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