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

Qin Wei

Independent Non-executive Directors

 Qiu Hongsheng, Chow Chan Lum, Huang Yaping,Fan Heng

Audit Committee

Qiu Hongsheng (Chairman), Chow Chan Lum, Huang Yaping,Fan Heng

Remuneration and Nomination Committee

Qiu Hongsheng (Chairman), Chow Chan Lum, Huang Yaping,Fan Heng,Wang Jian

Related Download

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