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GOVERNANCE PHILOSOPHY
AND PRINCIPLES

The Company is committed to achieving high standards of corporate governance and has always recognized the importance of accountability, transparency and protection of shareholders’ interest in general. The Company has adopted the code provisions of the CG Code set out in Appendix 14 of the Listing Rules as its own corporate governance policy, subject to amendments from time to time.
BOARD OF DIRECTORS
EXECUTIVE DIRECTORS
Dr.LIU Erzhuang
Mr.TAN Jue
Mr.LIU Zhihai
NON-EXECUTIVE DIRECTORS
Mr.CAO Xiaohui
INDEPENDENT
NON-EXECUTIVE DIRECTORS
Ms.GE Aiji
Mr. Wang Guoping
Mr.CHAU Shing Yim David
AUDIT COMMITTEE
CHAU Shing Yim DavidChairman
Mr. Wang Guoping
CAO Xiaohui
Terms of Reference
REMUNERATION COMMITTEE
CHAU Shing Yim DavidChairman
GE Aiji
TAN Jue
Terms of Reference
NOMINATION COMMITTEE
GE Aiji Chairman
Mr. Wang Guoping
LIU Erzhuang
Terms of Reference
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