Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
Audit committee
The Audit Committee assists the board of directors in supervising accounting, financial statements procedure, rules and laws compliance covering financial statements, internal control systems, significant assets or derivative transactions, capital loans, endorsements or guarantees, the offering or issuance of securities, the appointment, dismissal or remuneration of a certified public accountant, and appointment and removal of financial, accounting or internal auditors.
According to the law of the Republic of China, the members of the Audit Committee shall be composed by independent directors only. The Audit Committee of the Company complies with the abovementioned laws and regulations. At least one meeting shall be held by the Audit Committee in a quarter. For details of the meeting and the attendance rate of each member, please refer to the annual reports of the Company.
Remuneration Committee
The Remuneration Committee assists the Board in the implementation and evaluation of the remuneration policies and systems of directors and managers of the Company.
The Remuneration Committee of the Company is composed of three independent directors. The Remuneration Committee shall hold at least two ordinary meetings each year. For details of the meeting and the attendance rate of each committee, please refer to the annual reports of the Company.
Members of the Committee
Name | Audit committee | Remuneration committee |
Chang Te Wen（Independent Director） | √（Chairman） | √（Chairman） |
Wei Chia Ming（Independent Director） | √ | √ |
Chen Ting Wen（Independent Director） | √ | √ |
?Copyright 2024 Yeong Guan Energy Technology Group Co., Ltd. address: No.95, Huanghai Road, Beilun District, Ningbo City, Zhejiang Province, China
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