{"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
[\/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
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
Mr. Guo Mingguang
Mr. Liu Jianbo<\/p>\n
[\/et_pb_text][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]<\/p>\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
Ms. Lee Ka Man<\/p>\n
[\/et_pb_text][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]<\/p>\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
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
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
\n[\/et_pb_text][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]<\/p>\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
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
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
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
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
[\/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
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
List of Directors and Their Role and Functions, April 2018<\/p>\n\n <\/div>\n
List of Directors and Their Role and Functions, November 2016<\/p>\n\n <\/div>\n
List of Directors and Their Role and Functions, March 2013<\/p>\n\n <\/div>\n
List of Directors and Their Role and Functions, June 2012<\/p>\n\n <\/div>\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
Procedure for Shareholders to Propose a Person for Election as a Director<\/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<\/p>\n\n <\/div>\n
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
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