EN
Microware Group is committed to maintaining high standards of corporate governance, and we recognize that good governance is essential to the healthy development of the Group's business and the creation of sustainable value for shareholders.
The Board of Directors is the highest governance structure of the Microware Group and is composed of individuals with diverse business experience, skills and expertise. The Board currently consists of 8 members, including 3 executive directors, 1 non-executive director and 4 independent non-executive directors. Please click here (Hyperlink to the "Board Members" page) to view the biographies of our Board of Directors.
Name |
Board |
Audit committee |
Remuneration committee |
Nomination committee |
Executive Directors |
||||
Mr. Wang Guangbo |
C |
M |
C |
|
Mr. Huang Tianlei |
M |
|||
Non-executive Director |
||||
Mr. Wang Zhi |
M |
|||
Independent non-executive Directors |
||||
Mr. Dai Bin |
M |
M |
C |
M |
Mr. Xu Jianwen |
M |
M |
M |
M |
Ms. Lan Jia |
M |
C |
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Email (Business Collaboration or Enquiry):
enquiry-hk@microware1985.com
Email (Investor Relations):
ir@microware1985.com
Phone:
+852 2856 5678
Fax:
+852 2564 7553
Address:
Unit 1701, 17/F, BEA Tower, Millennium City 5,
418 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong
Email:
enquiry-sh@microware1985.com
Phone:
+86 21 6236 0136
Address:
Room 1603-1605, 16/F, No. 1143 Xikang Road, Putuo District, Shanghai
Email:
enquiry-sz@microware1985.com
Address:
702, Block A, Shenglong Times Square, 33 Heping Road, Longhua District, Shenzhen
