Our service

Centre Testing International Co., Ltd. (CTI) is the pioneer and leader in the TIC Industry which provides one-stop solutions on testing, inspection, certification, calibration, audit, training & technical services.

 

By Industry

Our service capabilties cover the upstream and downstream of the supply chain including textile and apparel,toys,electronic appliances,medical health,food...andother industries.

Specialty

Comprehensively guarantee quality and safety, promote compliance and innovation, demonstrate brand competitiveness, and achieve higher quality, healthier, safer, and greener sustainable development.

SUSTAINABILITY

Internal Control

Release times:2021-04-16 Watching times:268

At CTI, a sound internal control mechanism has been established in accordance with the Basic Norms of Enterprise Internal Control. The management is responsible for establishing and perfecting our internal control system, performing risk assessments and internal monitoring; and each function or business unit builds internal control regulations and procedures for itself, reducing internal control risks with effective control measures, supervision and inspection. With the assistance of external and internal auditors, the Board of Directors and the Audit Committee monitor and evaluate internal control procedures and regulations.

The Board of Directors is the highest management body of the Group. We have established a clear governance structure under the Guidelines for the Standard Operation of Companies Listed on the ChiNext Market of Shenzhen Stock Exchange and other listing requirements, as well as national regulations and policies to tackle internal and external challenges and embrace sustainable development.

We have established a rule system and a governance structure based on the Articles of Association, the Rules of Procedure of the General Meeting of Shareholders, the Rules of Procedure of the Board of Directors and the Rules of Procedure of the Board of Supervisors. This is to ensure that the General Meeting, the Board of Directors, the Board of Supervisors and the management perform their duties for regulating operations according to the Articles of Association and corresponding rules of procedure and working instructions, to respond to future challenges.

 

Group Structure