Corporate Governance
Listed on the Shanghai Stock Exchange in 2018, stock code: 603105
Organizational Structure
Zhejiang Sunoren Solar Technology Co., Ltd. established a standardized corporate legal person management system in accordance with the provisions of the Company Law of the People’s Republic of China and its Articles of Association. The authority organ of the company is the shareholder meeting, and the board of directors and board of supervisors were elected by the shareholder meeting. The board of directors is the decision-making organ of the company and the board of supervisors is the supervisory organ of the company. As a whole, it forms a mutual coordination and checks and balances mechanism between the authority, the decision-making, the supervision, and the execution, continuously improving corporate governance.
Shareholder Meeting
The shareholder meeting comprises all shareholders and is the company’s authority organ. The soundness of the shareholder meeting system has channeled effective communication with shareholders to guarantee all shareholders’ right to know, participate and vote on the company’s major matters.
Board of Directors
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Introduction to the Board of Directors
The Board of Directors is the company’s decision-making organ, with standardized operation and scientific decision-making. At present, the company’s Board of Directors consists of seven directors. The Board of Directors has three special committees, namely, the strategy committee, the audit committee, and the nomination, compensation, and assessment committee.
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Directors
Name Sex Job title Zhang Lizhong male Chairman, Executive Director Zhang Zhenhao male Executive Director Dai Jiankang male Non-Executive Director Wang Guosheng male Non-Executive Director Liu Huan male Independent Director Zhao Xueyuan female Independent Director Luo Xiaoyang male Independent Director
Board of Supervisors
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Introduction to the Board of Supervisors
The Board of Supervisors is the company’s supervisory organ. It is accountable to the shareholder meeting, exercises supervision rights in accordance with the law, and ensures that legitimate rights and interests of shareholders and the company are not violated. The company’s Board of Supervisors is now composed of three supervisors.
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Supervisors
Name Sex Job title Qian Pengfei male Chairman of the Supervisory Board Chen Zhongguo male Supervisor Pan Chengqiang male Employee Representative Supervisor
Operation and Management Layer
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Introduction to the Operation and Management Layer
The Operation and Management Layer is the company's executive organ and is accountable to the Board of Directors.
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Members of the Operation and Management Layer
Name Sex Job title Zhang Zhenhao male General Manager Zhang Jian male Deputy General Manager and Board Secretary Jin Zhiming male Deputy General Manager Chen Jianjun male Deputy General Manager Qian Qifeng male Deputy General Manager Jin Xuanli female Financial Director