Corporate Governance

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 Welcome to Investor Relations of Sunnywin.

We deliver company operation information, invest strategy and financial information and provide updated invest information to worldwide investors through this webpage. If you have any suggestion and question about Voltronic Power, please contact us directly.

 

4601673  Board of DirectorsArrow013

The Board of Directors and supervisors consist of 7 directors (including 3 independent directors) and 3 supervisors. All of them are experienced professionals. The Board’s responsibilities include supervising the corporate management and Company’s overall operations. Tony Chung is our president.

 Internal Audit Arrow013

Internal Audit Office is an independent department with fulltime professional auditors. They report to Board of Directors directly. Audit areas include all company operation, management process and personnels.

      

Internal Audit Office provides following services:

  • Annual audit plan, execution and report.
  • Assist top management to audit and assure effectiveness of internal control system. 
  • Regularly submit audit reports to the audit committee for review.
  • Regularly report improvement proposals and results to Board of Directors.
  • Regularly report audited results to supervisors.

 

 (Code:1819)