会社の組織と経営チーム

營邦企業の運営組織図

Board of Directors
The company's board of directors consists of seven directors with professional backgrounds and rich experience, who are responsible for overseeing the company's various operational affairs. The chairman of the company is Mr. Liang Shunying.

Internal Audit
The company's internal audit department is an independent unit directly under the board of directors. It has one auditor, and the audit scope includes all operational and management activities and personnel of the company and its subsidiaries.

内部監査業務の職務：

1. 年度監査計画の策定、実施及び報告
2. 協助管理階層督導內控制度，確保內部控制的有效性.
3. Responsible for providing audit-related information for reporting to the competent authorities.
4. Regularly report audit findings and improvement results to the board of directors.
5. 定期向監察人彙整報告稽核結果

経営チーム