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

Corporate Governance

Release times:2023-04-24 Watching times:1098

1. Governance Structure

We strictly in accordance with the Guidelines for Self-regulation and Supervision of Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operation of Companies Listed on the Growth Enterprise Board and other listing requirements and national laws and regulations, 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 improve the internal governance structure, standardize corporate governance, and ensure that the shareholders' meeting, the board of directors, the board of supervisors, and the management carry out their work in accordance with the Articles of Association and their respective rules of procedure.

CTI Governance Structure

 

2. Board Diversity

The Company strictly follows the Articles of Association and other regulations to deepen the implementation of the diversification policy of the Board of Directors. The Company is committed to tailoring each position to the principles of diversity, including but not limited to gender, cultural and educational background, to ensure an appropriate balance in skills, experience and perspective. We are convinced that the diversity of board members is beneficial to enhance the Company's own value, and that enhancing the diversity at the board level will help achieve strategic goals and sustainable development.

With full consideration of the diversity of the board of directors, all the commissions of the board of directors are meritocracy, and the knowledge and experience and professional fields of each director complement each other, ensuring the scientific decision-making of the board of directors. At the end of the reporting period, the board of directors is composed of 7 directors, including 4 non-independent directors and 3 independent directorsincluding 1 female director.

 

3. Board Independence

The Company shall appoint independent directors in strict accordance with the requirements of the listing rules of the listing place and the Articles of Association of the Company. In 2022, the independent directors of the Company shall strictly implement the relevant laws and regulations, departmental rules, the working system of independent directors and other relevant regulations, adhere to the independence of independent directors, conscientiously perform their duties, and earnestly safeguard the legitimate rights and interests of shareholders.

 

4. Internal Control and Risk Management

The management of the Company has established and improved the internal control system in accordance with the requirements of the Basic Norms of Enterprise Internal Control, and standardized the Company's risk management and internal control work. Each functional or business unit formulates their own internal control systems and procedures in strict accordance with the standard requirements, so as to conduct risk identification and assessment, and effectively implement the internal control systems and procedures. Under the cooperation of internal and external auditors, the board of directors and the audit committee supervise and evaluate the internal control system and procedures, realizing the purpose of controlling risks and improving the level of legal and compliant operation and management, and protecting the legitimate rights and interests of investors.

During the reporting period, we strictly followed the requirements of the QHSE Risk Management Measures and optimized the QHSE compliance risk database and compliance risk identification table to conduct compliance risk management in a more accurate manner.

 

5. Investor Relations Management

We are committed to establishing regular and effective two-way communication with our shareholders and investors. We have established a comprehensive investor relationship management mechanism and information disclosure mechanism to ensure the fairness of information disclosure and timely convey information to shareholders. In 2022, we actively held and participated in investor relationship management activities, fully communicate with investors about the publicly disclosed information as the content of the exchange, constantly maintain good interaction with investors, improve the transparency of corporate governance, which further strengthen investors' long-term investment confidence. Since 2019, CTI has won the "A" level assessment results of information disclosure of Shenzhen Stock Exchange for four consecutive years, and won the Best Board Award and Best Investor Relations Award of Chinese Listed Companies for four consecutive years.