Board of Directors
The Board of Shareholders is the organ of power of the Company. It makes decisions on significant matters such as capital increase, profit distribution and election of directors/supervisors.
The Board of Directors is the highest governing authority responsible for the strategy, business management and customer satisfaction of the Company. It undertakes the mission of leading the Company forward, exercises the right to make decisions on strategic and business management, and ensures that the interests of customers and shareholders are safeguarded.
The fifth session of the Board of Directors of the Company consists of 9 directors, including 6 non-independent directors and 3 independent directors, with a reasonable and efficient composition. The non-independent directors all have decades of experience in business management and research in the chemical industry. They are well-positioned to determine the Company’s strategic direction of development. The independent directors are composed of experts in the chemical industry, finance and law. They can further improve the Company’s ability to make scientific decisions and guard against risks.
The main duties of the Board of Supervisors include supervision of the performance of duties of the directors/senior management, supervision of the Company’s operations and financial status, and compliance supervision.
19th Floor, Capchem Plaza, Changye Road, Pingshan District, Shenzhen City, China.