Directors and Supervisors

Directors and Supervisors

board member

Director Chen Jianyou
Current person in charge of Kunqing Industrial Co., Ltd.
Decision-making thinking: Director Chen Jianyou has both the operational practice and industrial management decision-making capabilities of a corporate leader, comprehensively strengthening the depth of board governance.
Director Cai Qinghua
Former Vice President of Junhao Precision Industry
Decision-making thinking: Director Cai Qinghua "combines rich practical experience and forward-looking governance vision to inject corporate management and industrial value into Nova."
Director Chen Lixiong
Front Taishin Financial Holding Group Chairman of Taishin Daan Leasing
Decision-making thinking: Director Chen Lixiong, with his excellent financial control decision-making and financing management background, empowers Nova Materials Technology’s financial management vision.
Director Cao Peili
Former General Manager, Asia Pacific, DuPont Performance Coatings Division
Decision-making thinking: Director Cao Peili has excellent vision for multinational corporate governance and a comprehensive vision for the Asia-Pacific market.
Chen Jiajun Supervisor
Mr. Chen Jiajun has a rich background in industry, sustainability, public affairs and youth entrepreneurship guidance. He is committed to promoting green energy, environmental protection and corporate sustainable governance, and assisting companies to improve risk supervision and sustainable compliance.


corporate governance structure
 


 

Responsibilities

Board Responsibilities

  • Major company strategies and operational decisions
  • Annual budget and financial statement review
  • Senior executive appointments and supervision
  • Risk management and internal control system

Supervisor Responsibilities

  • Financial statement review
  • Internal control supervision
  • corporate governance oversight
  • financial supervision