{"id":14346,"date":"2018-03-19T11:13:07","date_gmt":"2018-03-19T11:13:07","guid":{"rendered":"\/\/www.diontek.com\/corporate-governance\/"},"modified":"2023-08-25T03:08:12","modified_gmt":"2023-08-25T03:08:12","slug":"corporate-governance","status":"publish","type":"page","link":"\/\/www.diontek.com\/pt-br\/investor-relations\/corporate-governance\/","title":{"rendered":"Rela\u00e7\u00f5es com investidores"},"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

Rela\u00e7\u00f5es com Investidores<\/h3>\n

Dire\u00e7\u00e3o empresarial<\/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” 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=”{}” title_text=”linshi20230825″ 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

DIRETORES EXECUTIVOS<\/h3>\n

Mr. Zhang Jianming (Presidente)
Mr. Zhang Bin (Diretor executivo)
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

DIRETORES N\u00c3O EXECUTIVOS<\/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

DIRETORES N\u00c3O EXECUTIVOS INDEPENDENTES<\/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

SECRET\u00c1RIA DA EMPRESA<\/h3>\n

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

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

COMIT\u00c9 DE AUDITORIA<\/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

COMIT\u00c9 DE REMUNERA\u00c7\u00d5ES<\/h3>\n

Ms. Yu Junxian (Chairman)
Mr. Lou Baijun\u200b
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

COMIT\u00ca DE NOMEA\u00c7\u00d5ES<\/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

ENTIDADE REGISTADORA PRINCIPAL<\/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

ENTIDADE REGISTADORA DA FILIAL DE HONG KONG<\/h3>\n

Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor Hopewell Centre 183 Queen\u2019s Road East Wanchai Hong Kong
\n[\/et_pb_text][et_pb_text _builder_version=”4.16″ global_colors_info=”{}”]<\/p>\n

SEDE SOCIAL<\/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

LOCAL DE ATIVIDADE PRINCIPAL EM
\nREP\u00daBLICA POPULAR DA 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

LOCAIS DE ATIVIDADE EM 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

INFORMA\u00c7\u00c3O DE COTA\u00c7\u00c3O<\/h3>\n

The Stock Exchange of Hong Kong Limited
\nA\u00e7\u00f5es ordin\u00e1rias (c\u00f3digo de a\u00e7\u00f5es: 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

O comit\u00ea do conselho de administra\u00e7\u00e3o<\/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

Informa\u00e7\u00e3o adicional sobre investidores<\/h3>\n

 
\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

Relat\u00f3rios e not\u00edcias<\/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\/pt-br\/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” 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

Informa\u00e7\u00e3o financeira<\/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\/pt-br\/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” 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

Contacte-nos<\/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\/pt-br\/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” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Rela\u00e7\u00f5es com Investidores Dire\u00e7\u00e3o empresarial DIRETORES EXECUTIVOS Mr. Zhang Jianming (Presidente)Mr. Zhang Bin (Diretor executivo)Mr. Zhang JianfengMr. Chen WeiqunMs. Chen LuDIRETORES N\u00c3O EXECUTIVOS Mr. Guo MingguangMr. Liu JianboDIRETORES N\u00c3O EXECUTIVOS INDEPENDENTES Mr. Lou BaijunMr. Guo YonghuiMs. Yu JunxianMr. Lo Chi ChiuSECRET\u00c1RIA DA EMPRESA Ms. Lee Ka ManCOMIT\u00c9 DE AUDITORIA Mr. Lou Baijun (Chairman)Mr. Guo YonghuiMs. […]<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":15452,"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-14346","page","type-page","status-publish","hentry"],"yoast_head":"\nRela\u00e7\u00f5es com investidores – 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 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