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Stock Code:1281.HK

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

Hong Kong

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

Beijing Headquarters

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

Investor Relations

投资者关系导航

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.

Audit Committee

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

Remuneration Committee

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

Nomination Committee

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