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:2022-04-25 Watching times:491

1. Governance Structure

Under the Guidelines for the Standard Operation of Companies Listed on the ChiNext Market of Shenzhen Stock Exchange and other listing requirements, 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 Shareholders' 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.

 

 

CTI Governance Structure

股东大会:General Shareholders' Meeting

监事会:Board of Supervisors

董事会:Board of Directors

     薪酬考核与提名委员会 Remuneration Evaluation and Nomination Committee

审计委员会 Audit Committee

战略与并购委员会 Strategy and M&A Committee

董事会办公室 Office of the Board of Directors

总部:headquarter   总裁办公室: Office of the President

左边:事业部 BUSINESS UNITS (BU)

Consumer Goods BU

Environment BU

Food, Agricultural & Health Products BU

Electronic Technology BU

Metrology & Digital BU

Automotive & Metal Materials BU

Technical Services BU

Construction Engineering & Industrial Services BU

Medical BU

Overseas BU

右边:

职能部门:FUNCTIONS

南方区 South Region

东方区 East Region

北方区 North Region

投资部 Investment Department

研究院 Research Institute

法律合规部 Legal Compliance Department

QHSE QHSE Department

人力资源管理部 HR Department

财务资源管理部 Financial Department

信息资源管理部 Information Technology Department

战略变革与发展部 Strategic Innovation & Development Department

 

Board of Directors

Senior Management

Wan Feng

Chairman

 

Richard Shentu

President

Chen Yan

President of Administration Board Secretary

Richard Shentu

Director

Chen Yan

Director

Qian Feng

Vice President

Xu Jiang

Vice President

Liu Jidi

Director

Cheng Hong

Independent Director

Zhou Lu

Vice President

Li Fengyong

Vice President

Zeng Fanli

Independent Director

Cheng Haijin

Independent Director

Wang Hao

Vice President

Zeng Xiaohu

Vice President

 

2. Board Diversity

The Company strictly following the Articles of Association and other regulations, implemented the diversity policy of the Board of Directors. All appointments to the Board are based on merit and are committed to selecting the best candidates for each position based on diversity, including but not limited to gender, cultural background and ethnicity, to ensure an appropriate balance of skills, experience and diversity of perspectives to enhance the effectiveness of the board. We are convinced that the diversity of board members is of great benefit to improving the performance quality of the company, and improving diversity at the board level is an essential element to support the achievement of strategic goals and sustainable development.

As at the end of the reporting period, the company's board of directors consisted of 7 directors, including 2 executive directors, 2 non-executive directors, and 3 independent non-executive directors, including 1 female director. The current directors of the company all have solid professional quality and good educational background. 2 directors have obtained doctorate degrees. Among them, director Cheng Haijin has rich experience in business development and mergers and acquisitions, and has risk management knowledge and ability.

 

3. Internal Control and Risk Management

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.

 

4. Investor Relations Management

We are committed to establishing regular and effective two-way communication with our shareholders and investors. We have established a comprehensive information disclosure mechanism to communicate information to our shareholders in a timely manner. In 2021, we held a total of 4 online performance briefings to fully communicate with investors on the content of regular reports, with a total of 1,717 participants. The company actively participated in the strategy meeting and reverse roadshow activities, and fully ensured smooth communication with investors through telephone, WeChat, Irm.cninfo.com.cn and other channels, which promoted the long-term and stable relationship between the company and investors, and obtained the A grade in the Shenzhen Stock Exchange's information disclosure assessment.