Stock Abbreviation: Q TECH
Stock Code: 1478.HK

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Investor Relations

Focus on high-end precision manufacturing, research and development -
China's leading domestic manufacturer of camera module

Corporate Governance

Corporate Governance

Audit Committee

Members:
Mr. Ng Sui Yin (being the chairman of the audit committee)
Ms. Chen Jun
Mr. Chu Chai - Hsiang

Duty:
The primary duties of the audit committee are to assist the Board by providing an independent view of the effectiveness of the financial reporting process, internal control and risk management system of our Group, to oversee the audit process, to develop and review our policies and to perform other duties and responsibilities as assigned by our Board.
Remuneration Committee

Members:
Mr. Chu Chai - Hsiang(being the chairman of the remuneration committee)
Mr. Ng Sui Yin
Ms. Chen Jun

Duty:
The primary duties of the remuneration committee include (but without limitation): (i) making recommendations to the Directors regarding our policy and structure for the remuneration of all our Directors and senior management and on the establishment of a formal and transparent procedure for developing remuneration policies; (ii) making recommendations to the Board on the remuneration packages of our Directors and senior management; (iii) reviewing and approving the management’s remuneration proposals with reference to the Board’s corporate goals and objectives; and (iv) considering and approving the grant of share options to eligible participants pursuant to the Share Option Scheme.
Nomination Committee

Members:
Mr. He Ningning (being the chairman of the nomination committee)
Ms. Chen Jun
Mr. Chu Chai - Hsiang

Duty:
The primary function of the nomination committee is to make recommendation to our Board on the appointment of members of our Board.
Risk Management Committee

Members:
Ms. Chen Jun (being the chairman of the Risk Management committee)
Mr. Ng Sui Yin
Mr. Fan Fuqiang

Duty:
The primary function of the risk management committee is to review and assess our wealth management product investment in terms of whether such investment complies with our treasury and investment policies, the fund safety of and risks associated with such investment.

Board of Directors

Executive Directors

Mr. He Ning ning, aged 46, was appointed as a Director on 5 May 2014 and was re-designated as an executive Director on November 2014. He is primarily responsible for overall strategic planning and formulation of investment strategies of our Group. Mr. He founded Kunshan QT China in October 2007 and has nearly 19 years of experience in the electrical and electronic industry. Prior to founding our Group, Mr. He served as a sales officer of Samsung Electro-Mechanics Dongguan Co., Ltd. (东莞三星电机有限公司), a manufacturer of electronic components, from July 1992 to April 1997 where he was primarily responsible for sales and delivery management. In November 2000 and June 2004, Mr. He founded Surewheel Asia Pacific Limited (幸诚赛贝亚太有限 公司), a company principally engaged in agency sales of printheads, and Shenzhen CK, a company principally engaged in the research, development and sales of complete handsets components, and has been the chairman. Mr. He is primarily responsible for the strategic planning. In December 2004, Mr. He founded Heyuan CK, a company principally engaged in the sales and manufacturing of complete handsets and handset components and modules, and has been the chairman. Mr. He is primarily responsible for the strategic planning of Heyuan CK. Mr. He received his bachelor’s degree in science, majoring in dynamic meteorology, from the Peking University (北京大学) in July 1992 and his master’s degree of business administration from the University of California in March 2002.

Executive Directors

Mr. Wang Jianqiang, aged 45, was appointed as our Director on 5 May 2014 and was re-designated as an executive Director on November 2014. Mr. Wang is the chief executive officer of Kunshan QT China and is primarily responsible for the business operations of Kunshan QT China. Prior to joining our Group, Mr. Wang served as a supervisor of the quality assurance department of SAE Magnetics (东莞新科电子厰), a computer hardware manufacturer, from October 1995 to September 1996, where he was primarily responsible for product quality assurance. From August 1998 to January 2005, he served as the sales assistant manager of the Shenzhen office of Samsung Electro-Mechanics (H.K.) Limited (三星电机(香港)有限公司), a manufacturer of electronic components, where he was primarily responsible for sales of the electronic components. From February 2005 to April 2014 and December 2005 to April 2014, respectively, Mr. Wang served as chief financial officer of Shenzhen CK and Heyuan CK where he was primarily responsible for audit management and budgeting. Mr. Wang received his bachelor’s degree in engineering, majoring in fluid machinery and engineering, from Sichuan University of Science and Technology (四川工业学院) in June 1995.

Executive Directors

Mr. Hu Sanmu, aged 41, was appointed as an executive Director on 8 July 2016. He is primarily responsible for the expansion of sales network and maintenance of relationship with customers. Mr. Hu has been a director of Kunshan QT China since June 2014. Prior to joining the Group, Mr. Hu held various positions in V Tech (Shenzhen) Electronic Limited(偉易達電子產品(深圳)有限公司), a company principally engaged in manufacturing of telecommunication products, from July 1998 to November 2002, where he last served as a mechanical structure engineer and was primarily responsible for the mechanical design. From November 2002 to August 2004, Mr. Hu held various positions in Tianjin Amphenol Kae Co., Ltd.(天津安費諾凱翼電子有限公司), a manufacturer of interconnect products, where he last served as a sales engineer and was primarily responsible for maintaining the relationship with existing customers and the expansion of sales network. From July 2004 to November 2009, Mr. Hu held various positions in Van Telecom PRC, a company principally engaged in manufacturing and sales of precise connectors, where he last served as the sales director and was primarily responsible for sales management and product planning. Mr. Hu received his bachelor’s degree in engineering, majoring in mechanical design and manufacture from the Xi’an University of Science and Technology (西安科技大學), previously known as Xi’an Mining Institute(西安礦業學院), in July 1998.

Independent non-executive Directors

Mr. Chu Chia - Hsiang (初家祥 ),aged 47, was appointed as an independent non-executive Director (the “INED”), the chairman of the remuneration committee of the Board (“Remuneration Committee”) and a member of each of the audit committee of the Board (“Audit Committee”) and the Nomination Committee of the Company on 13 November 2014. From June 1997 to June 2002, Mr. Chu served at various positions in Hewlett-Packard Taiwan Ltd.(惠普科技股份有限公司) , which is a provider of computing devices, testing and skilled solutions, and last served as an expert sales and was primarily responsible for overseeing its sales department in respect of the computing devices. From May 2002 to August 2004, Mr. Chu served as the investment manager of CDIB Venture Capital Corp.(中華開發創業投資股 份有限公司) , which was a wholly-owned subsidiary of China Development Financial Holding Corporation(中華開發金融控股 股份有限公司) (Stock Code: 2883) listed on the Taiwan Stock Exchange and was primarily engaged in enterprise operations, management, and consulting services. Mr. Chu was primarily responsible for exploring and assessing of investment plans and post-investment management. In January 2014, Mr. Chu established W K Innovation Ltd.(普訊創新股份有限公司) , a venture capital firm, and served as the managing director and acted as its chairman and chief executive officer, where he is primarily responsible for its strategic planning. From August 2004 to January 2014, Mr. Chu served as the general manager of W K Technology Fund(普訊創業投資, previously known as 普訊創業 投資股份有限公司) , a venture capital firm. Mr. Chu was primarily responsible for exploring and assessing of investment plans and post-investment management. He was the legal representative of Litmax Electronics Inc.(晶達光電股份有限公司, Stock code: 4995) and Raydium Semi-conductor Corporation(瑞鼎科技股份有 限公司, Stock code: 3592), each of which is listed on the Taiwan Cretai Securities Market(台灣證券櫃檯買賣中心) .

Mr. Chu received his bachelor of science degree in electrical engineering from the National Tsing-Hua University in Taiwan in July 1993 and his master’s degree in management from the National Cheng-Kung University in Taiwan in June 1995. Mr. Chu served as an executive council member of the Taiwan Private Equity & Venture Capital Association(台灣創業投資商業同業公會) from May 2008 to May 2010.

Independent non-executive Directors

Ms . Chen Jun (陈郡 ),aged 54, was appointed as an INED, the chairlady of the risk management committee of the Board (Risk Management Committee) and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company on 13 November 2014. Since July 1987, Ms. Chen has been the tutor in accounting and auditing at the Capital University of Economics and Business(首都經濟貿易 大學) in the PRC (Capital University) and primarily responsible for teaching and research work. Since June 1999, Ms. Chen has been accredited as an assistant professor of the Capital University. Ms. Chen received her bachelor’s degree and master’s degree in economics, majoring in accounting, from the Capital University in July 1985 and December 1988, respectively. Ms. Chen received her doctorate in management, majoring in corporate management, from the Renmin University of China(中國人民大學) in June 2007. Ms. Chen completed a program of international management education at the Brennan School of Business of Dominican University in the United States of America in November 2007.

Ms. Chen was a speaker for various organisations, including Beijing Institute of Certified Public Accountants(北京註冊會計師 協會)and Beijing Lianxin School(北京聯信學校) . She actively participated in the preparation of The Administrative Method for Financial Revenue and Expenditure Auditing in Beijing Health Sector (《北京市衛生系統財務收支審計管理辦法》) and The Practice Guideline for Financial Revenue and Expenditure Auditing in Beijing Health Sector (《北京市衛生系統財務收支審計操作指 南》).

Independent non-executive Directors

Mr. Ng Sui Yin (吴瑞贤 ), aged 48, was appointed as an INED, the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Risk Management Committee of the Company on 13 November 2014. From June 2002 to December 2004, Mr. Ng served as an audit assistant manager of an accounting firm, where he was primarily responsible for audit plan and audit works. Mr. Ng was previously the financial controller of Beijing Gas Blue Sky Holdings Limited, a company whose shares are listed on the Stock Exchange (Stock code: 6828). He is now the financial controller and company secretary of Man Yue Technology Holdings Limited, a company whose shares are listed on the Stock Exchange (Stock code: 0894). Mr. Ng has extensive experience in the areas of finance, audit, tax, bankruptcy, information technology and business development. Mr. Ng has been admitted as a member of the Hong Kong Institute of Certified Public Accountants and an associate of the Taxation Institute of Hong Kong since April 2001 and April 2009, respectively. Mr. Ng was registered as a certified tax advisor of the Taxation Institute of Hong Kong in July 2010. He received his honours diploma in accounting from the Hong Kong Shue Yan College (now known as Hong Kong Shue Yan University) in July 1998.