广东集信国控检测认证技术服务中心股份有限公司

Corporate Governance

EN 简

Executive Director

Mr. Lai Feng

Ms. Mai Jiayu

Mr. Zhang Xihua

Mr. Huang Fei

Non-executive Director

Ms. Zou Chan

Mr. Chen Guangfu

Independent Non-executive Director

Ms. Liu Hongge

Mr. Luo Qiling

Ms. Deng Dian

Audit Committee

Ms. Liu Hongge (Chairlady)

Mr. Luo Qiling

Ms. Deng Dian

Remuneration Committee

Ms. Liu Hongge (Chairlady)

Mr. Luo Qiling

Ms. Deng Dian

Nomination Committee

Mr. Lai Feng (Chairman)

Mr. Luo Qiling

Ms. Liu Hongge

Governance Documents

List of Directors and Their Roles and Functions
Terms of Reference For Nomination Committee Under The Board of Directors
Terms of Reference For Remuneration Committee Under The Board of Directors
Terms of Reference For Audit Committee Under The Board of Directors