Corporate Governance
ORGANIZATION sTRUCTURE
Organization Chart
Internal Audit
It is to assist the board of directors and management in checking and reviewing deficiencies in the internal control system and measuring the effectiveness and efficiency of operations, the reliability of financial reporting and compliance with relevant laws, and providing timely improvement suggestions to ensure the continued and effective implementation of the internal control system.
The company's audit unit is affiliated with the board of directors. The appointment and removal of the internal audit manager must be reviewed by the audit committee and then submitted to the board of directors for approval. The appointment, removal, salary, remuneration, evaluation, rewards and punishments of internal auditors shall be signed by the audit supervisor and reported to the chairman of the board for approval in accordance with company regulations. There is currently one audit supervisor and one auditor.
Main Department Responsibilities
List of services
-
General Manager's OfficeList Item 1
- Execute and coordinate project plans, assist various business units and departments in establishing or improving operational plans.
-
AuditList Item 2
- Evaluate and track the soundness, rationality, and effectiveness of the company's internal control system and various management systems.
-
Administration DepartmentList Item 3
- Human resources and training planning and management
- Establishment and implementation of management systems
- Maintenance of employee performance appraisal data and attendance records
-
Finance & AccountingList Item 4
- Fund management, investment, and financial planning
- Accounting and other financial matters
List of services
-
Power Business Division
- Responsible for planning and executing the R&D, manufacturing, and sales of power products.
-
Communication Business Division
- Responsible for planning, executing, and managing communications products, including R&D, manufacturing, and marketing/sales.
-
Energy Storage Business Division
- Responsible for providing energy storage and solar energy solutions.
- Invests in solar power plants and energy storage power stations.
