ESG (Environmental, Social, and Governance)
We adhere to openness and collaboration, pursuing shared creation and mutual benefits. Together with global partners, we promote technological advancement and sustainable industry development,
taking concrete actions to create greater value for customers and society.
taking concrete actions to create greater value for customers and society.
We are committed to maintaining a high level of corporate governance, continuously improving our governance structure, fostering a fair and integrity-driven work environment, and ensuring compliance and sustainability in operations, in line with the long-term interests of the company and all shareholders.
Governance Structure and Charter
CVTE has established a corporate governance structure with the shareholders' meeting as the supreme authority, the board of directors as the decision-making body, and the management team as the executive body. Each level has clearly defined powers and responsibilities, operates independently, and maintains checks and balances to ensure standardized operations.
To better achieve sustainable development, we are committed to selecting outstanding talent as board members and fully consider diversity factors such as cultural background, gender, ethnicity, race, and nationality during the board nomination process.
To better achieve sustainable development, we are committed to selecting outstanding talent as board members and fully consider diversity factors such as cultural background, gender, ethnicity, race, and nationality during the board nomination process.
Articles of Association of Guangzhou Shiyuan Electronic Technology Company Limited (CVTE)
Rules of Procedure for Shareholders' Meetings of Guangzhou Shiyuan Electronic Technology Company Limited (CVTE)
Rules of Procedure for Board Meetings of Guangzhou Shiyuan Electronic Technology Company Limited (CVTE)
Rules of Procedure for the Strategy & ESG Committee of the Board of Guangzhou Shiyuan Electronic Technology Company Limited (CVTE)
Rules of Procedure for the Audit Committee of the Board of Guangzhou Shiyuan Electronic Technology Company Limited (CVTE)
Rules of Procedure for the Nomination Committee of the Board of Guangzhou Shiyuan Electronic Technology Company Limited (CVTE)
Rules of Procedure for the Remuneration & Evaluation Committee of the Board of Guangzhou Shiyuan Electronic Technology Company Limited (CVTE)
Code of Business Ethics
We uphold the highest standards of integrity and strictly comply with all applicable laws and regulations in the regions where we operate. We are committed to, and require all employees and partners to comply with and implement, our Code of Business Ethics, working together to create a business environment characterized by integrity, fairness, and sustainable development.
Tax Strategy
We implement an effective tax strategy and place great emphasis on tax compliance. By establishing a comprehensive tax management and control system, we recognize taxation as a key element in achieving our strategic objectives.
Privacy Policy
We place high importance on information security and the protection of user privacy and data, fully respecting and safeguarding users' legitimate rights and interests. We continuously improve our information and privacy data management systems and mechanisms to ensure effective implementation of information security and privacy protection measures.
Export Control Compliance Statement
We are committed to complying with all applicable laws and regulations in the countries and regions where we operate. During the course of global business operations, we actively fulfill our responsibilities and obligations regarding export control and sanctions compliance. Through the use of digital platforms, we identify and manage key compliance risks in trade, striving to build a secure, compliant, and trustworthy global compliance system.
Human Rights Statement
Caring for people is a vital link in CVTE's value co-creation and shared achievement chain. We respect and protect the legitimate rights and interests of all individuals across our value chain and make every effort to eliminate any potential infringement of rights during operations. We are committed to ensuring that everyone is treated fairly and with dignity and respect.
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Integrity Reporting Channels
Reporting Hotline
(020) 8615 4552
Reporting Email
jicha@cvte.com
Mailing Address
CVTE Risk Control Center No. 6 Yunpu 4th Road, Huangpu District, Guangzhou, China