投资者关系
Investor Relations
董事会委员会
公司董事会下设立战略、审计、提名、薪酬与考核等专门委员会，为提升董事会的决策效率和水平发挥了重要作用。
| 专门委员会名称 | 委员 |
| 战略委员会 | 黄暕、王建龙、王锦武 |
| 审计委员会 | 芮奕平、吴燕娟、顾德斌 |
| 薪酬与考核委员会 | 芮奕平、黄暕、王锦武 |
| 提名委员会 | 顾德斌、黄暕、芮奕平 |
公司董事会下设立战略、审计、提名、薪酬与考核等专门委员会，为提升董事会的决策效率和水平发挥了重要作用。
| 专门委员会名称 | 委员 |
| 战略委员会 | 黄俊辉、黄暕、纪传盛 |
| 审计委员会 | 姚明安、黄暕、蔡飙 |
| 薪酬与考核委员会 | 姚明安、黄俊辉、纪传盛 |
| 提名委员会 | 蔡飙、黄俊辉、姚明安 |
Great-Sun is a professional agricultural products service provider, with“GREAT-SUN”, “MONKEY CLUB”, “18 ZHEN”, “FENGSHOUGE”, “XIANGJIAMEN” and other well-known brands. Currently, there are 10 wholly-owned subsidiaries, 4 wholly-owned Sun Companies and 2 joint ventures in Guangdong, Shanghai, Shandong, Fujian, Tianjin, Jiangxi, Hong Kong, China and Overseas Malaysia; nine warehousing, processing and distribution centres and cold chain facilities throughout the country. Our main business scope covers fruit and vegetable product planting management, post-harvest acquisition, origin pre-cooling, frozen storage, pre-selection and grading, processing and packaging, cold chain distribution, the processing and filling of edible oil, the processing and trade of frozen meat and so on.
Great-Sun is a professional agricultural products service provider, with“GREAT-SUN”, “MONKEY CLUB”, “18 ZHEN”, “FENGSHOUGE”, “XIANGJIAMEN” and other well-known brands. Currently, there are 10 wholly-owned subsidiaries, 4 wholly-owned Sun Companies and 2 joint ventures in Guangdong, Shanghai, Shandong, Fujian, Tianjin, Jiangxi, Hong Kong, China and Overseas Malaysia; nine warehousing, processing and distribution centres and cold chain facilities throughout the country. Our main business scope covers fruit and vegetable product planting management, post-harvest acquisition, origin pre-cooling, frozen storage, pre-selection and grading, processing and packaging, cold chain distribution, the processing and filling of edible oil, the processing and trade of frozen meat and so on.
GREAT-SUN FOODS CO., LTD.
ADD: NO.13 OF YUJIN MIDDLE RD., LONGHU DISTRICT, SHANTOU CITY
TEL：0754-88802291
FAX：0754-88800987
E-mail：ird@greatsunfoods.com (Securities Department)
E-mail：hhsw@greatsunfoods.com (Business cooperation)
Copyright © 2023 GREAT-SUN FOODS CO., LTD. All Right Reserved.