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 Cheung Chow Chan Lum Huang Yaping |
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Terms of Reference of Remuneration and Nomination Committee (formerly known as Remuneration Committee)
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