{"id":1028,"date":"2023-11-30T08:41:55","date_gmt":"2023-11-30T08:41:55","guid":{"rendered":"https:\/\/www.kineticme.com\/corporate-governance-2\/"},"modified":"2024-04-12T10:00:09","modified_gmt":"2024-04-12T10:00:09","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.kineticme.com\/zh-hant\/corporate-governance\/","title":{"rendered":"\u4f01\u696d\u7ba1\u6cbb"},"content":{"rendered":"\n<div class=\"wp-block-group about about-profile inside-page\">\n<div class=\"wp-block-group side-menu\"><div class=\"wp-block-group__inner-container\"><ul class=\"list-link theme_color_button side-menu-menu\">\n        <li class=\"list-link__item\"><a class=\"link-default\" href=\"https:\/\/www.kineticme.com\/zh-hant\/company-profile\/\" target=\"\">\u4f01\u696d\u7c21\u4ecb<\/a><\/li>\n        <li class=\"list-link__item\"><a class=\"link-default\" href=\"https:\/\/www.kineticme.com\/zh-hant\/corporate-structure\/\" target=\"\">\u4f01\u696d\u67b6\u69cb<\/a><\/li>\n        <li class=\"list-link__item\"><a class=\"link-default\" href=\"https:\/\/www.kineticme.com\/zh-hant\/directors-senior-management\/\" target=\"\">\u8463\u4e8b\u53ca\u9ad8\u7d1a\u7ba1\u7406\u5c64<\/a><\/li>\n        <li class=\"list-link__item\"><a class=\"link-default\" href=\"https:\/\/www.kineticme.com\/zh-hant\/corporate-governance\/\" target=\"\"><span style=\"color:white;'\">\u4f01\u696d\u7ba1\u6cbb<\/span><\/a><\/li>\n        <li class=\"list-link__item\"><a class=\"link-default\" href=\"https:\/\/www.kineticme.com\/zh-hant\/development-strategy\/\" target=\"\">\u767c\u5c55\u6230\u7565<\/a><\/li>\n    <\/ul>\n\n\n\n<div class=\"wp-block-group side-menu-info\"><div class=\"wp-block-group__inner-container\">\n<div class=\"image__module \">\n                                                \n\n                                <picture>\n                    <source media=\"(min-width: 320px)\" srcset=\"https:\/\/www.kineticme.com\/assets\/2023\/12\/user.png\">\n\t\t\t\t<source media=\"(min-width: 480px)\" srcset=\"https:\/\/www.kineticme.com\/assets\/2023\/12\/user.png\">\n\t\t\t\t<source media=\"(min-width: 600px)\" srcset=\"https:\/\/www.kineticme.com\/assets\/2023\/12\/user.png\">\n\t\t\t\t<source media=\"(min-width: 768px)\" srcset=\"https:\/\/www.kineticme.com\/assets\/2023\/12\/user.png\">\n\t\t\t\t<source media=\"(min-width: 900px)\" srcset=\"https:\/\/www.kineticme.com\/assets\/2023\/12\/user.png\">\n\t\t\t\t<source media=\"(min-width: 1024px)\" srcset=\"https:\/\/www.kineticme.com\/assets\/2023\/12\/user.png\">\n\t\t\t\t<source media=\"(min-width: 1200px)\" srcset=\"https:\/\/www.kineticme.com\/assets\/2023\/12\/user.png\">                    <img decoding=\"async\" src=\"https:\/\/www.kineticme.com\/assets\/2023\/12\/user.png\" alt=\"\"\n                         title=\"\" class=\"image__image\"\/>\n                <\/picture>\n\n                                                        <\/div>\n\n\n\n<h2 class=\"wp-block-heading\">\u95dc\u65bc\u529b\u91cf<\/h2>\n\n\n\n<p>\u529b\u91cf\u767c\u5c55\u96c6\u5718\u6709\u9650\u516c\u53f8<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-group profile-content max-width-page\"><div class=\"wp-block-group__inner-container\">\n<div class=\"wp-block-group page-title\"><div class=\"wp-block-group__inner-container\">\n<h1 class=\"wp-block-heading\">\u4f01\u696d\u7ba1\u6cbb<\/h1>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container\">\n<p><strong>\u5be9\u6838\u59d4\u54e1\u6703<\/strong><br><a href=\"https:\/\/www.kineticme.com\/assets\/2023\/12\/Audit-Committee_sc.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><mark style=\"background-color:rgba(0, 0, 0, 0);color:#006400\" class=\"has-inline-color\">\uff08\u8077\u6b0a\u7bc4\u570d\uff09<\/mark><\/a><br>&nbsp;<\/p>\n\n\n\n<p>\u6211\u5011\u6839\u64da\u65bc\u4e8c\u96f6\u4e00\u4e8c\u5e74\u4e09\u6708\u516d\u65e5\u53ec\u958b\u7684\u8463\u4e8b\u6703\u8b70\u4e0a\u901a\u904e\u7684\u6c7a\u8b70\u6848\u6210\u7acb\u85aa\u916c\u59d4\u54e1\u6703\u3002\u85aa\u916c\u59d4\u54e1\u6703\u7684\u4e3b\u8981\u8077\u8cac\u70ba\u5354\u52a9\u8463\u4e8b\u6703\u5398\u5b9a\u8463\u4e8b\u53ca\u9ad8\u7d1a\u7ba1\u7406\u5c64\u85aa\u916c\u7684\u653f\u7b56\u53ca\u67b6\u69cb\u3001\u6aa2\u8a0e\u6fc0\u52f5\u8a08\u756b\u53ca\u8463\u4e8b\u670d\u52d9\u5408\u7d04\u53ca\u78ba\u5b9a\u57f7\u884c\u8463\u4e8b\u53ca\u9ad8\u7d1a\u7ba1\u7406\u5c64\u7684\u85aa\u916c\u7d44\u5408\u3002\u85aa\u916c\u59d4\u54e1\u6703\u7531\u4e09\u540d\u6210\u54e1\u7d44\u6210\uff0c\u5373\u859c\u6167\u5973\u58eb\uff08\u85aa\u916c\u59d4\u54e1\u6703\u4e3b\u5e2d\uff09\u3001\u5289\u4f69\u84ee\u5973\u58eb\u53ca\u5f35\u7433\u5973\u58eb\u3002<br>&nbsp;<\/p>\n\n\n\n<p><strong>\u85aa\u916c\u59d4\u54e1\u6703<\/strong><br><a href=\"https:\/\/www.kineticme.com\/assets\/2023\/12\/Remuneration-Committee_sc.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><mark style=\"background-color:rgba(0, 0, 0, 0);color:#006400\" class=\"has-inline-color\">\uff08\u8077\u6b0a\u7bc4\u570d\uff09<\/mark><\/a><br>&nbsp;<\/p>\n\n\n\n<p>\u6211\u5011\u6839\u64da\u65bc\u4e8c\u96f6\u4e00\u4e8c\u5e74\u4e09\u6708\u516d\u65e5\u53ec\u958b\u7684\u8463\u4e8b\u6703\u8b70\u4e0a\u901a\u904e\u7684\u6c7a\u8b70\u6848\u6210\u7acb\u85aa\u916c\u59d4\u54e1\u6703\u3002\u85aa\u916c\u59d4\u54e1\u6703\u7684\u4e3b\u8981\u8077\u8cac\u70ba\u5354\u52a9\u8463\u4e8b\u6703\u5398\u5b9a\u8463\u4e8b\u53ca\u9ad8\u7d1a\u7ba1\u7406\u5c64\u85aa\u916c\u7684\u653f\u7b56\u53ca\u67b6\u69cb\u3001\u6aa2\u8a0e\u6fc0\u52f5\u8a08\u756b\u53ca\u8463\u4e8b\u670d\u52d9\u5408\u7d04\u53ca\u78ba\u5b9a\u57f7\u884c\u8463\u4e8b\u53ca\u9ad8\u7d1a\u7ba1\u7406\u5c64\u7684\u85aa\u916c\u7d44\u5408\u3002\u85aa\u916c\u59d4\u54e1\u6703\u7531\u4e09\u540d\u6210\u54e1\u7d44\u6210\uff0c\u5373\u859c\u6167\u5973\u58eb\uff08\u85aa\u916c\u59d4\u54e1\u6703\u4e3b\u5e2d\uff09\u3001\u5289\u4f69\u84ee\u5973\u58eb\u53ca\u5f35\u7433\u5973\u58eb\u3002<br>&nbsp;<\/p>\n\n\n\n<p><strong>\u63d0\u540d\u59d4\u54e1\u6703<\/strong><br><a href=\"https:\/\/www.kineticme.com\/assets\/2023\/12\/Nomination-Committee_sc.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><mark style=\"background-color:rgba(0, 0, 0, 0);color:#006400\" class=\"has-inline-color\">\uff08\u8077\u6b0a\u7bc4\u570d\uff09<\/mark><\/a><br>&nbsp;<\/p>\n\n\n\n<p><br>\u6211\u5011\u6839\u64da\u65bc\u4e8c\u96f6\u4e00\u4e8c\u5e74\u4e09\u6708\u516d\u65e5\u53ec\u958b\u7684\u8463\u4e8b\u6703\u8b70\u4e0a\u901a\u904e\u7684\u6c7a\u8b70\u6848\u6210\u7acb\u63d0\u540d\u59d4\u54e1\u6703\u3002\u63d0\u540d\u59d4\u54e1\u6703\u7684\u4e3b\u8981\u8077\u8cac\u662f\u7269\u8272\u53ca\u5411\u8463\u4e8b\u6703\u63a8\u85a6\u8463\u4e8b\u7684\u5408\u9069\u4eba\u54e1\u3001\u8a55\u4f30\u8463\u4e8b\u6703\u7684\u7d50\u69cb\u53ca\u7d44\u6210\u3001\u5411\u8463\u4e8b\u6703\u88fd\u5b9a\u5efa\u8b70\u53ca\u76e3\u7763\u672c\u516c\u53f8\u7684\u63d0\u540d\u6307\u5f15\u3002\u63d0\u540d\u59d4\u54e1\u6703\u7531\u4e09\u540d\u6210\u54e1\u7d44\u6210\uff0c\u5373\u5177\u6587\u5fe0\u5148\u751f\uff08\u63d0\u540d\u59d4\u54e1\u6703\u4e3b\u5e2d\uff09\u3001\u9673\u91cf\u6696\u5148\u751f\u53ca\u859c\u6167\u5973\u58eb\u3002<br><br><br><\/p>\n\n\n\n<p><strong>\u80a1\u6771\u63d0\u540d\u5019\u9078\u8463\u4e8b\u7684\u7a0b\u5e8f<\/strong><\/p>\n\n\n\n<p>\u6839\u64da\u672c\u516c\u53f8\u7684\u7d44\u7e54\u7ae0\u7a0b\u7d30\u5247\u7b2c112\u689d\uff0c\u9664\u9000\u4efb\u8463\u4e8b\u5916\uff0c\u9664\u975e\u7d93\u8463\u4e8b\u6703\u63a8\u85a6\u53c3\u52a0\u9078\u8209\uff0c\u5426\u5247\u4efb\u4f55\u4eba\u5747\u7121\u8cc7\u683c\u5728\u4efb\u4f55\u80a1\u6771\u5927\u6703\u4e0a\u88ab\u9078\u70ba\u8463\u4e8b\uff0c\u9664\u975e\u5c07\u64ec\u63d0\u540d\u8a72\u4eba\u70ba\u8463\u4e8b\u7684\u66f8\u9762\u901a\u77e5\u53ca\u8a72\u4eba\u8868\u660e\u5176\u9858\u610f\u53c3\u9078\u7684\u66f8\u9762\u901a\u77e5\uff0c\u4e00\u4e26\u9001\u4ea4\u81f3\u672c\u516c\u53f8\u7684\u9999\u6e2f\u4e3b\u8981\u71df\u696d\u5730\u9ede\uff0c\u73fe\u6642\u5730\u5740\u70ba\u9999\u6e2f\u7063\u4ed4\u544a\u58eb\u6253\u905380\u865f18\u6a13\uff0c\u6216\u672c\u516c\u53f8\u7684\u80a1\u4efd\u904e\u6236\u767b\u8a18\u8655\u9999\u6e2f\u5206\u8655\u9999\u6e2f\u4e2d\u592e\u8b49\u5238\u767b\u8a18\u6709\u9650\u516c\u53f8\uff0c\u5730\u5740\u70ba\u9999\u6e2f\u7063\u4ed4\u7687\u5f8c\u5927\u9053\u6771183\u865f\u5408\u548c\u4e2d\u5fc317\u6a131712-1716\u5ba4\u3002\u4e0a\u8ff0\u901a\u77e5\u66f8\u5fc5\u9808\u5728\u80a1\u6771\u5927\u6703\u9078\u8209\u65e5\u671f\u524d\u81f3\u5c11\u5341\u56db(14)\u5929\u9001\u9054\u672c\u516c\u53f8\uff0c\u4f46\u4e0d\u5f97\u65e9\u65bc\u6307\u5b9a\u7684\u80a1\u6771\u5927\u6703\u901a\u544a\u5bc4\u767c\u7fcc\u65e5\u3002<\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-group inside-footer\">\n<div class=\"wp-block-buttons\">\n<div class=\"wp-block-button is-style-fill subsidiary-btn\"><a class=\"wp-block-button__link wp-element-button\" href=\"http:\/\/www.kineticme.com.cn\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u2014\u5b50\u516c\u53f8\u93c8\u63a5\u2014<\/a><\/div>\n<\/div>\n\n\n\n<p>\u00a9 2019 \u529b\u91cf\u53d1\u5c55\u96c6\u56e2\u6709\u9650\u516c\u53f8\u3002\u7248\u6743\u6240\u6709 \u4e0d\u5f97\u8f6c\u8f7d \uff5c \u514d\u8d23\u58f0\u660e<br>Powered by EQS TodayIR<\/p>\n<\/div>\n<\/div><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"\u95dc\u65bc\u529b\u91cf \u529b\u91cf\u767c\u5c55\u96c6\u5718\u6709\u9650\u516c\u53f8 \u4f01\u696d\u7ba1\u6cbb \u5be9\u6838\u59d4\u54e1\u6703\uff08\u8077\u6b0a\u7bc4\u570d\uff09&nbsp; \u6211\u5011\u6839\u64da\u65bc\u4e8c\u96f6\u4e00\u4e8c\u5e74\u4e09\u6708\u516d\u65e5\u53ec\u958b\u7684\u8463\u4e8b\u6703\u8b70\u4e0a\u901a\u904e\u7684\u6c7a\u8b70\u6848\u6210\u7acb\u85aa\u916c\u59d4\u54e1\u6703\u3002\u85aa\u916c\u59d4\u54e1\u6703\u7684\u4e3b\u8981\u8077\u8cac\u70ba\u5354\u52a9\u8463\u4e8b\u6703\u5398\u5b9a\u8463\u4e8b\u53ca\u9ad8\u7d1a\u7ba1\u7406\u5c64\u85aa\u916c\u7684\u653f\u7b56\u53ca\u67b6\u69cb\u3001\u6aa2\u8a0e\u6fc0\u52f5\u8a08\u756b\u53ca\u8463\u4e8b\u670d\u52d9\u5408\u7d04\u53ca\u78ba\u5b9a\u57f7\u884c\u8463\u4e8b\u53ca\u9ad8\u7d1a\u7ba1\u7406\u5c64\u7684\u85aa\u916c\u7d44\u5408\u3002\u85aa\u916c\u59d4\u54e1\u6703\u7531\u4e09\u540d\u6210\u54e1\u7d44\u6210\uff0c\u5373\u859c\u6167\u5973\u58eb\uff08\u85aa\u916c\u59d4\u54e1\u6703\u4e3b\u5e2d\uff09\u3001\u5289\u4f69\u84ee\u5973\u58eb\u53ca\u5f35\u7433\u5973\u58eb\u3002&nbsp; \u85aa\u916c\u59d4\u54e1\u6703\uff08\u8077\u6b0a\u7bc4\u570d\uff09&nbsp; \u6211\u5011\u6839\u64da\u65bc\u4e8c\u96f6\u4e00\u4e8c\u5e74\u4e09\u6708\u516d\u65e5\u53ec\u958b\u7684\u8463\u4e8b\u6703\u8b70\u4e0a\u901a\u904e\u7684\u6c7a\u8b70\u6848\u6210\u7acb\u85aa\u916c\u59d4\u54e1\u6703\u3002\u85aa\u916c\u59d4\u54e1\u6703\u7684\u4e3b\u8981\u8077\u8cac\u70ba\u5354\u52a9\u8463\u4e8b\u6703\u5398\u5b9a\u8463\u4e8b\u53ca\u9ad8\u7d1a\u7ba1\u7406\u5c64\u85aa\u916c\u7684\u653f\u7b56\u53ca\u67b6\u69cb\u3001\u6aa2\u8a0e\u6fc0\u52f5\u8a08\u756b\u53ca\u8463\u4e8b\u670d\u52d9\u5408\u7d04\u53ca\u78ba\u5b9a\u57f7\u884c\u8463\u4e8b\u53ca\u9ad8\u7d1a\u7ba1\u7406\u5c64\u7684\u85aa\u916c\u7d44\u5408\u3002\u85aa\u916c\u59d4\u54e1\u6703\u7531\u4e09\u540d\u6210\u54e1\u7d44\u6210\uff0c\u5373\u859c\u6167\u5973\u58eb\uff08\u85aa\u916c\u59d4\u54e1\u6703\u4e3b\u5e2d\uff09\u3001\u5289\u4f69\u84ee\u5973\u58eb\u53ca\u5f35\u7433\u5973\u58eb\u3002&nbsp; \u63d0\u540d\u59d4\u54e1\u6703\uff08\u8077\u6b0a\u7bc4\u570d\uff09&nbsp; \u6211\u5011\u6839\u64da\u65bc\u4e8c\u96f6\u4e00\u4e8c\u5e74\u4e09\u6708\u516d\u65e5\u53ec\u958b\u7684\u8463\u4e8b\u6703\u8b70\u4e0a\u901a\u904e\u7684\u6c7a\u8b70\u6848\u6210\u7acb\u63d0\u540d\u59d4\u54e1\u6703\u3002\u63d0\u540d\u59d4\u54e1\u6703\u7684\u4e3b\u8981\u8077\u8cac\u662f\u7269\u8272\u53ca\u5411\u8463\u4e8b\u6703\u63a8\u85a6\u8463\u4e8b\u7684\u5408\u9069\u4eba\u54e1\u3001\u8a55\u4f30\u8463\u4e8b\u6703\u7684\u7d50\u69cb\u53ca\u7d44\u6210\u3001\u5411\u8463\u4e8b\u6703\u88fd\u5b9a\u5efa\u8b70\u53ca\u76e3\u7763\u672c\u516c\u53f8\u7684\u63d0\u540d\u6307\u5f15\u3002\u63d0\u540d\u59d4\u54e1\u6703\u7531\u4e09\u540d\u6210\u54e1\u7d44\u6210\uff0c\u5373\u5177\u6587\u5fe0\u5148\u751f\uff08\u63d0\u540d\u59d4\u54e1\u6703\u4e3b\u5e2d\uff09\u3001\u9673\u91cf\u6696\u5148\u751f\u53ca\u859c\u6167\u5973\u58eb\u3002 \u80a1\u6771\u63d0\u540d\u5019\u9078\u8463\u4e8b\u7684\u7a0b\u5e8f \u6839\u64da\u672c\u516c\u53f8\u7684\u7d44\u7e54\u7ae0\u7a0b\u7d30\u5247\u7b2c112\u689d\uff0c\u9664\u9000\u4efb\u8463\u4e8b\u5916\uff0c\u9664\u975e\u7d93\u8463\u4e8b\u6703\u63a8\u85a6\u53c3\u52a0\u9078\u8209\uff0c\u5426\u5247\u4efb\u4f55\u4eba\u5747\u7121\u8cc7\u683c\u5728\u4efb\u4f55\u80a1\u6771\u5927\u6703\u4e0a\u88ab\u9078\u70ba\u8463\u4e8b\uff0c\u9664\u975e\u5c07\u64ec\u63d0\u540d\u8a72\u4eba\u70ba\u8463\u4e8b\u7684\u66f8\u9762\u901a\u77e5\u53ca\u8a72\u4eba\u8868\u660e\u5176\u9858\u610f\u53c3\u9078\u7684\u66f8\u9762\u901a\u77e5\uff0c\u4e00\u4e26\u9001\u4ea4\u81f3\u672c\u516c\u53f8\u7684\u9999\u6e2f\u4e3b\u8981\u71df\u696d\u5730\u9ede\uff0c\u73fe\u6642\u5730\u5740\u70ba\u9999\u6e2f\u7063\u4ed4\u544a\u58eb\u6253\u905380\u865f18\u6a13\uff0c\u6216\u672c\u516c\u53f8\u7684\u80a1\u4efd\u904e\u6236\u767b\u8a18\u8655\u9999\u6e2f\u5206\u8655\u9999\u6e2f\u4e2d\u592e\u8b49\u5238\u767b\u8a18\u6709\u9650\u516c\u53f8\uff0c\u5730\u5740\u70ba\u9999\u6e2f\u7063\u4ed4\u7687\u5f8c\u5927\u9053\u6771183\u865f\u5408\u548c\u4e2d\u5fc317\u6a131712-1716\u5ba4\u3002\u4e0a\u8ff0\u901a\u77e5\u66f8\u5fc5\u9808\u5728\u80a1\u6771\u5927\u6703\u9078\u8209\u65e5\u671f\u524d\u81f3\u5c11\u5341\u56db(14)\u5929\u9001\u9054\u672c\u516c\u53f8\uff0c\u4f46\u4e0d\u5f97\u65e9\u65bc\u6307\u5b9a\u7684\u80a1\u6771\u5927\u6703\u901a\u544a\u5bc4\u767c\u7fcc\u65e5\u3002 \u00a9 2019 \u529b\u91cf\u53d1\u5c55\u96c6\u56e2\u6709\u9650\u516c\u53f8\u3002\u7248\u6743\u6240\u6709 \u4e0d\u5f97\u8f6c\u8f7d \uff5c \u514d\u8d23\u58f0\u660ePowered by EQS TodayIR","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1028","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.kineticme.com\/zh-hant\/wp-json\/wp\/v2\/pages\/1028"}],"collection":[{"href":"https:\/\/www.kineticme.com\/zh-hant\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.kineticme.com\/zh-hant\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.kineticme.com\/zh-hant\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.kineticme.com\/zh-hant\/wp-json\/wp\/v2\/comments?post=1028"}],"version-history":[{"count":17,"href":"https:\/\/www.kineticme.com\/zh-hant\/wp-json\/wp\/v2\/pages\/1028\/revisions"}],"predecessor-version":[{"id":2565,"href":"https:\/\/www.kineticme.com\/zh-hant\/wp-json\/wp\/v2\/pages\/1028\/revisions\/2565"}],"wp:attachment":[{"href":"https:\/\/www.kineticme.com\/zh-hant\/wp-json\/wp\/v2\/media?parent=1028"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}