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Board of Directors

Introduction of the Board of Directors

The Board of Directors is the decision-making organization of the Company with regulated operating and systematic decision making mechanisms. The Board of Directors of the Company currently consists of 12 Directors. There are three specialized committees under the Board of Directors including the Audit Committee, the Nomination and Remuneration Committee and the Strategy Committee.

Member of the Board of Directors

NamePositionDate of AppointmentRoles and Responsibilities
Ma JieChairman of the BoardJanuary 2017Overall management of our Company’s investment strategies and business development
Philippe Claude VanhilleVice-Chairman of the BoardJanuary 2017Overall management of our Company’s investment strategies and business development
Yao JingmingNon-executive DirectorJanuary 2017Providing strategic advice and making recommendations on the operations and management of our Company
Zhuang DanExecutive DirectorJanuary 2017Providing strategic advice and making recommendations on the operations and management of our Company
Pier Francesco FacchiniNon-executive DirectorJanuary 2017Providing strategic advice and making recommendations on the operations and management of our Company
Frank Franciscus DorjeeExecutive DirectorJanuary 2017Providing strategic advice and making recommendations on the operations and management of our Company
Xiong XiangfengNon-executive DirectorJanuary 2017Providing strategic advice and making recommendations on the operations and management of our Company
Zheng HuiliNon-executive DirectorJanuary 2017Providing strategic advice and making recommendations on the operations and management of our Company
Ngai Wai FungIndependent Non-executive DirectorJanuary 2017Providing independent advice on the operations and management of our Company
Ip Sik On SimonIndependent Non-executive DirectorJanuary 2017Providing independent advice on the operations and management of our Company
Li PingIndependent Non-executive DirectorJanuary 2017Providing independent advice on the operations and management of our Company
Li ZhuoIndependent Non-executive DirectorJanuary 2017Providing independent advice on the operations and management of our Company
Specialized committees under the Board of Directors

Audit Committee

The Company established an audit committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules. The Audit Committee consists of three members, namely Mr. Ngai Wai Fung, Mr. Ip Sik On Simon and Mr. Li Zhuo, our Independent Non-executive Directors. Mr. Ngai Wai Fung has been appointed as the Chairman of the Audit Committee, and is the Independent Non-executive Director possessing the appropriate professional qualifications. The primary duties of the Audit Committee include review of the accounting policies, financial positions and reporting process of the Company, review and supervision of the internal audit functions and internal control structure of the Company, as well as review and oversight of all the existing or potential risks of the Company.

Nomination and Remuneration Committee

The Company established a nomination and remuneration committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules. The Nomination and Remuneration Committee consists of two Independent Non-executive Directors, namely Mr. Ip Sik On Simon and Mr. Ngai Wai Fung and one Executive Director, Mr. Frank Franciscus Dorjee. Mr. Ngai Wai Fung has been appointed as the Chairman of the Nomination and Remuneration Committee. The primary duties of the Nomination and Remuneration Committee include review of and recommendations on the standards and procedures for the selection of the senior management, the appointment and removal of senior management, the evaluation standards for senior management and employees, and remuneration policy and scheme for senior management and employees.

Strategy Committee

The Company established a Strategy Committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules. The Strategy Committee consists of two Independent Non-executive Directors, namely Mr. Li Ping and Mr. Li Zhuo, and one Executive Director, namely Mr. Wen Huiguo. Mr. Wen Huiguo has been appointed as the Chairman of the Strategy Committee. The primary duties of the Strategy Committee include review of and provision of advices on the Company’s long-term development strategies and major investment decisions.

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