Corporate Governance

China TOP Security Chip Supplier

Board Member

position

member

Chairman and Non-Executive Director

Sun Jier

Deputy Chairman, Managing Director and Executive Director

Chang Feng

Executive Directors

Wang Jian

Non-executive Directors

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 Cheungm, Chow Chan Lum, Huang Yaping

Related Download

  • Terms of Reference of Remuneration and Nomination Committee (formerly known as Remuneration Committee)