◇ Enhance governance mechanisms for transparent and ethical decision-making and operations.

◇ Maintain a commitment to fair competition, regulatory compliance, and the fight against corruption.

◇ Advocate innovation, injecting new vitality into Kaifa's development and driving high-quality growth.

Governance Stucture
Shareholders' Meeting
The Shareholders' Meeting is the highest authority, responsible for important decisions related to Kaifa's policies, financing, investments, and profit distribution.

Board of Directors
Kaifa's Board of Directors plays an important role in formulating, approving, and revising Kaifa's mission, vision, values, strategies, policies, and sustainability goals. Operating within legal boundaries, the board exercises decision-making authority and diligently evaluates the professionalism and effectiveness of each director.
  • Strategy Committee
  • Nomination Committee
  • Audit Committee
  • Remuneration and Assessment Committee
Supervisory Board
The Supervisory Board oversees Kaifa's operations, financial status, and management activities of the board of directors, senior executives, and management team. It ensures compliance with laws, regulations, supervisory rules, and Kaifa's articles of association. Its responsibility includes protecting the rights and interests of shareholders, employees, and Kaifa.
Management Team
The senior executives (Management Team) at Kaifa are accountable for organizing and implementing board resolutions, overseeing daily operations, and managing internal control activities.
Intelligent Factory Green Energy Management and Control System

Guided by green principles, Kaifa has independently developed the Intelligent Factory Green Energy Management and Control System. By digitally upgrading energy management, it establishes monitoring and analysis, optimization control, and collaborative control.

Innovation Achievements

Intellectual property is a significant intangible asset, and Kaifa focuses on and regulates patent layouts in areas such as intelligent manufacturing, high-end process equipment, and industrial product design. Over the years, Kaifa has filed 659 patent applications and been granted 504 patents. In the past four years, it has applied for 54 invention patents and received 28 grants.

Number of patent applications and grants over the years (2020-2023)

Kaifa is committed to creating a work atmosphere characterized by integrity, frugality, and ethical conduct. Honesty and trustworthiness are the core values of our company, and we firmly oppose corrupt practices and maintain a zero-tolerance policy towards any form of commercial bribery. We follow the Responsible Business Alliance (RBA) Code of Conduct and our own ethical guidelines, ensuring that we gather competitive information in a legal manner and refrain from any improper business activities.

Compliance Key Focus Areas
Reporting System

Kaifa has established a robust reporting system that includes defined Reporting Channels, a Confidentiality Principle, an Investigation Timeline, and a Whistleblower Protection Mechanism. We guarantee that individuals who report issues in good faith will be protected from any form of retaliation or discrimination.

Any instances or attempts of retaliation must be reported to the highest authority within Kaifa. Kaifa will take disciplinary measures against supervisors, managers, or individuals involved in retaliation or attempted retaliation, including termination of employment.