Company Organizational Chart

Company organizational chart

Functions of Major Departments

Department

Functions

Board of Directors

Overall strategic planning; promotion, assessment, and guidance of the Company’s overall business.

Audit Committee

Supervises the group’s business and financial condition, the fair presentation of the financial statements, and the effective implementation of internal controls.

Remuneration Committee

Establishes and regularly reviews the policies, systems, standards, and structure for the performance evaluation and remuneration of directors and managers, as the basis for evaluating their remuneration.

Audit Office

  1. Assesses the soundness, reasonableness, and effectiveness of the Company’s internal control system and management systems.
  2. Conducts internal audits and follows up on the effectiveness of improvements.

President

Executes resolutions of the Board of Directors and manages all the Company’s affairs.

Operation Management Center

Comprehensively handles planning and execution of group finance, accounting, projects, tax, and shareholder services.

Mainland China Business Group

Sales & Marketing

Responsible for market development, sales management, and customer service.

Purchasing

Responsible for purchasing, supplier management, and raw material shipment.

Production

  1. Production scheduling, product manufacturing and shipment, production progress, and technical management.
  2. Raw material stock-in, requisition, and storage bin planning.

R&D Center

Planning and implementation of R&D and design.

HR & Administration

Setup and implementation of HR planning, education and training, administration, and SHE affairs.

Finance

Responsible for finance, accounting, tax, and shareholder services.

Overseas Business Group

Winlink

Sales and trading.

Tong Win

General investment, sales, and trading.

FASTLINK

Sales and trading.

Tonglink

Sales of screws and other products, and computer program design.