Stock Code:1281.HK

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Hong Kong

Address:Suite 805, 8th Floor, Harcourt House, No. 39 Gloucester Road, Wanchai, Hong Kong
Tel:+852-29696868
Fax:+852-29696898

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©LONGITECH SMART ENERGY HOLDING LIMITED. ALL RIGHTS RESERVED.  冀ICP备17011498号  300.cn

Beijing Headquarters

Address: 4209,42nd Floor, Building A 19,North Road, East Third Ring Road,Chaoyang District Beijing,China
Tel:+86-10-59724161

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Investor Relations

Nomination Committee

Chairman: Wei Qiang
Members: Wong Yik Chung John, Han Xiaoping

Chairman: Han Qinchun
Members: Wei Qiang,Wong Yik Chung John

Remuneration Committee

Chairman: Wong Yik Chung John
Members: Han Qinchun, Han Xiaoping

Audit Committee

The Board of Directors (the “Board”) is committed to promoting good corporate governance to secure shareholders’ interests, as well as enhance the company’s performance. The company has set up the Audit Committee, Remuneration Committee, and Nomination Committee to assist the Board on specific matters, fulfill the roles and responsibilities assigned by the Board, report decisions and actions to the Board and make any necessary commendations.