公司治理
誠信經營
bengongsiweijianlilianghaogongsizhilizhidu,luoshifaguiyixun,weishijingyingjiecengyuquantitongrenyousuoyixun,bingquebaochengxinjingyingzhichuantong,zhidingyou:

公司治理主管
weiluoshigongsizhiliyunzuo,youcaiwubucaiyanhongzishenjinglidanrengongsizhilizhuguanyizhi,zhuyaozhizeruxia:

董事會運作
gongsizi2018nianqi,dongshixuanrencaiquhouxuanrentimingzhi,yougudonghuiyigongsifazhiguiding,jiudongshihouxuanrenmingdanzhongxuanrenzhi,renqiweisannian。muqiangongyou9weidongshi,baohandulidongshi3 ren,jiejujingyingguanli、qiyeguanli、jinrongdengzhuanyebeijing,chukaoliangzhuanyenenglijishiwujingyanwai,yezhongshiqigerenzaidaodexingweijilingdaoshangdeshengyu。bingweidongshitoubaodongjianshijijinglirenzerenbaoxian,qieweizhangwozuixingongsizhiliqushijichanyemodong,dongshijieyi「shangshishangguigongsidongshi、jiancharenjinxiutuixingyaodian」meinianjinxingjinxiu。2019nianjiandongshijijicanyufanxiqian、gongsizhiliyuzhengquanfagui、qukuailiandengzhiwaibujiaoyuxunliankechengjiyantaohui,gongjinxiu64xiaoshi。
weitishengdongshihuixiaoneng,bengongsidingyou「dongshihuijixiaopinggubanfa」,wumeinian12yuedijinxingdangnianduzhidongshihuijixiaopinggu。dongshihuijixiaopingguzhiduixiangchudongshihuizhengtiyunzuoqingxingwai,meiweidongshiyexuyaozhenduibenshenjinxingziping,dongshihuijixiaopingguzhihengliangmianxiangbaohanyou:
