Corporate Governance

China TOP Security Chip Supplier

Board Member

position

member

Chairman and Non-Executive Director

Sun Jie

Deputy Chairman, Managing Director and Executive Director

Chang Feng

Executive Director

Wang Jian

Non-executive Director

Fu Dan

Independent Non-executive Directors

Chan Kay Cheung, Qiu Hongsheng, Chow Chan Lum, Huang Yaping

Audit Committee

Chan Kay Cheung (Chairman), Qiu Hongsheng, Chow Chan Lum, Huang Yaping

Remuneration and Nomination Committee

Qiu Hongsheng (Chairman), Wang Jian, Chan Kay Cheung, Chow Chan Lum, Huang Yaping

Related Download

  • Terms of Reference of Remuneration and Nomination Committee
  • Terms of Reference of Audit Committee