Executive Committee: Xiamen Intretech Inc.

Manager
Positions heldSince
Ming Yang

Ming Yang

44 year

President 2021-06-30
Jin Miao Li

Jin Miao Li

47 year

Comptroller/Controller/Auditor 2017-06-11
Director of Finance/CFO 2016-05-02
Corporate Secretary 2017-06-11
Hui Ling Gao

Hui Ling Gao

Investor Relations Contact -

Composition of the Board of Directors: Xiamen Intretech Inc.

Director
CommitteesSince
Song Hua Lin

Song Hua Lin

52 year

Chairman 2011-05-23
Zhi Yang Lin

Zhi Yang Lin

68 year

Audit Committee 2021-08-22
Nominating Committee Chair 2021-08-22
Compensation Committee 2021-08-22
Xian Rong Wang

Xian Rong Wang

72 year

Audit Committee 2020-05-31
Xian Feng Lin

Xian Feng Lin

47 year

Compensation Committee 2011-05-24
Ming Yang

Ming Yang

44 year

Audit Committee 2017-06-11
Kai Ting Wu

Kai Ting Wu

55 year

Nominating Committee 2019-05-15
Chao Qiang Zhao

Chao Qiang Zhao

39 year

Director/Board Member 2023-07-11
Qing Hui Cai

Qing Hui Cai

50 year

Director/Board Member 2023-07-11
Independent Dir/Board Member 2023-07-11
Hai Rong Hu

Hai Rong Hu

54 year

Director/Board Member 2023-07-11
Yong Xin Chen

Yong Xin Chen

49 year

Director/Board Member 2020-06-30
Yang Gui Zhong

Yang Gui Zhong

49 year

Chairman 2023-07-12
Xue Fen Wu

Xue Fen Wu

45 year

Director/Board Member 2011-04-30

Former Officers and Directors: Xiamen Intretech Inc.

Insider
Positions held
SinceUntil
Bang Sheng Lan
Bang Sheng Lan
Director/Board Member 2020-06-30 2023-06-29
Independent Dir/Board Member 2020-06-30 2023-06-29
Wen Jiang Wu
Wen Jiang Wu
Chairman 2011-05-23 2023-06-29
Shu Jie Qi
Shu Jie Qi
Director/Board Member 2018-04-24 2023-06-29
Independent Dir/Board Member 2018-04-24 2023-06-29
Zhan Qing Wang
Zhan Qing Wang
Director/Board Member 2016-03-20 2022-03-30
Corporate Officer/Principal 2014-06-11 2022-03-30
Hong Xiao
Hong Xiao
Director/Board Member 2015-06-08 2020-06-10
Independent Dir/Board Member 2015-06-08 2020-06-10
Dong Hui Guo
Dong Hui Guo
Director/Board Member 2015-09-13 2020-06-10
Independent Dir/Board Member 2015-09-13 2020-06-10
Chong Shan Han
Chong Shan Han
Director/Board Member 2014-06-09 2020-06-10
Corporate Officer/Principal - 2020-06-10
Hui Zeng
Hui Zeng
Director/Board Member 2016-12-09 -
Independent Dir/Board Member 2016-12-09 -

Age distribution of managers

Parity Men Women

Male 12
Female 2

Of which Executive Committee

Male 3
Female 0

Of which Directors

Male 10
Female 2
ESG Refinitiv
D

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Xiamen Intretech Inc.
Xiamen Intretech Inc. is a China-based company which is mainly engaged in research and development, manufacture of intelligent control components and related electronic products. The Company’s main products include intelligent control components, consumer electronics products and automotive electronic products, such as network remote controls, wireless game controllers, intelligent household smoke alarms, carving machines, electronic cigarettes precision plastic parts, electroencephalogram monitoring sensor head belts, car DVD players and others. The Company is also engaged in the provision of intelligent manufacturing solutions services to small and medium enterprises.
Employees
5,461
More about the company

Departures of Key Persons

Wen Jiang Wu
-
Wen Jiang Wu

Chairman

2011-05-23 2023-06-29