All Categories>
Board of Directors Introduction
The General Meeting of Shareholders is the supreme authority of the company. In accordance with laws, regulations, and the company’s articles of association, it deliberates on and makes decisions regarding major matters such as increasing registered capital, annual profit distribution, and the election of directors.
The Board of Directors is the highest responsible body for the company’s strategic formulation, operational management, and customer satisfaction assurance. It undertakes the mission of leading the company forward, exercises decision-making power over the company’s strategy and operational management, and ensures the protection of the interests of both customers and shareholders.
The company’s Seventh Board of Directors comprises nine directors, featuring a scientific structure and clear division of responsibilities and authorities. Among them are six non-independent directors and three independent directors. All non-independent directors possess decades of operational management and research experience in the chemical industry, enabling them to deeply grasp industrial trends and ensure the accuracy and foresight of the company’s strategic direction. The independent directors are seasoned experts in the fields of chemical industry, financial accounting, and law respectively. Through their independent perspectives and professional judgments, they further enhance the scientificity, objectivity, and risk prevention capabilities of the Board’s decisions, continuously raising the company’s corporate governance level.
Senior Management Leadership
Mr. Johnson Qin
Chairman
Comprehensively responsible for the Group’s strategic planning, brand strategy, and corporate culture. Leads the Board Office to ensure sound corporate governance structure and standardized operations. Oversees the Group’s capital operations, strategic investments, and major project management. Leads strategic development and layout in key markets to drive sustainable growth. Manages the Organic Fluorochemicals Division and the Investment & Development Department, and provides overall leadership for the operations and development of overseas subsidiaries. Chairs the Strategy and Sustainability Committee, serves on the Nomination Committee, and oversees the executive succession planning and the talent development system.
Mr. ZHOU Dawen
Vice Chairman
As a core decision-making member, participates in Board decisions and supports the Chairman in playing a pivotal role in corporate governance, corporate culture, and the transmission of core values. Serves as a core member of the Strategy and Sustainability Committee and the Remuneration and Assessment Committee, providing decision-making support on major matters including strategic direction, ESG issues, executive compensation, long-term incentive scheme, and digital transformation strategy. Systematically plans and drives the cultivation and development of the company’s key leadership pipeline, thereby consolidating the leadership foundation for the Group’s long-term development. Represents the Group as Co-Founder at key external engagements. As authorized by the Board or entrusted by the Chairman, manages significant external relationships, strategic cooperation, and investment and financing projects. Provides guidance on major company-wide initiatives such as digital transformation and, when necessary, coordinates cross-functional resources to ensure the effective implementation of strategic initiatives.
Mr. Alan Jiang
President
Responsible for the overall management and operations of the Group. Presides over day-to-day operational management, organizes the implementation of Board resolutions, and is accountable for business results. Leads the Group’s innovation system and for the incubation of new products and businesses, with direct oversight of the Research Institute and the Electronic Information Chemicals Division. Holds overall responsibility for finance, human resources, international business, and operations management, overseeing the Finance Center, Human Resources & Administration Center, International Business Center, and Operations Management Department. Chairs the EHS (Environment, Health, and Safety) Management Committee, ensuring the effective operation of related systems, and fulfills relevant safety management responsibilities as the primary person responsible for the company's hazardous chemicals business operations.
Contact Us
Capchem Plaza, Changye Road, Pingshan District, Shenzhen City, China.
Channels
Capchem
online shop
