{"id":124060,"date":"2025-03-24T11:00:01","date_gmt":"2025-03-24T03:00:01","guid":{"rendered":"https:\/\/www.tm-robot.com\/?page_id=124060"},"modified":"2025-04-21T10:36:20","modified_gmt":"2025-04-21T02:36:20","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/www.tm-robot.com.cn\/en\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"124060\" class=\"elementor elementor-124060\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-73c78f2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"73c78f2\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5cfe1a4\" data-id=\"5cfe1a4\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-377cd63 elementor-widget elementor-widget-heading\" data-id=\"377cd63\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Board of Directors<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f55065a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f55065a\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1770118\" data-id=\"1770118\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1cf42bf raven-nav-menu-stretch raven-breakpoint-mobile raven-nav-menu-align-left raven-mobile-nav-menu-align-left elementor-widget elementor-widget-raven-nav-menu\" data-id=\"1cf42bf\" data-element_type=\"widget\" data-settings=\"{&quot;submenu_icon&quot;:&quot;&lt;svg 0=\\&quot;fas fa-chevron-down\\&quot; class=\\&quot;e-font-icon-svg e-fas-chevron-down\\&quot;&gt;&lt;use xlink:href=\\&quot;#fas-chevron-down\\&quot;&gt;&lt;&lt;symbol id=\\&quot;fas-chevron-down\\&quot; viewBox=\\&quot;0 0 448 512\\&quot;&gt;&lt;path d=\\&quot;M207.029 381.476L12.686 187.132c-9.373-9.373-9.373-24.569 0-33.941l22.667-22.667c9.357-9.357 24.522-9.375 33.901-.04L224 284.505l154.745-154.021c9.379-9.335 24.544-9.317 33.901.04l22.667 22.667c9.373 9.373 9.373 24.569 0 33.941L240.971 381.476c-9.373 9.372-24.569 9.372-33.942 0z\\&quot;&gt;&lt;\\\/path&gt;&lt;\\\/symbol&gt;\\\/sue&gt;&lt;\\\/svg&gt;&quot;,&quot;full_width&quot;:&quot;stretch&quot;,&quot;mobile_layout&quot;:&quot;dropdown&quot;,&quot;submenu_space_between&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;submenu_opening_position&quot;:&quot;bottom&quot;}\" data-widget_type=\"raven-nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<nav class=\"raven-nav-menu-main raven-nav-menu-horizontal raven-nav-menu-tablet- raven-nav-menu-mobile- raven-nav-icons-hidden-desktop raven-nav-icons-hidden-tablet raven-nav-icons-hidden-mobile\">\n\t\t\t<ul id=\"menu-1cf42bf\" class=\"raven-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124289\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/organizational-structure\/\" class=\"raven-menu-item raven-link-item \">Organizational Structure<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124290\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/board-of-directors\/\" class=\"raven-menu-item raven-link-item \">Board of Directors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124291\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/functional-committees\/\" class=\"raven-menu-item raven-link-item \">Functional Committees<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124292\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/regulations-of-corporate-governance\/\" class=\"raven-menu-item raven-link-item \">Regulations of Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124586\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/stakeholder-contact\/\" class=\"raven-menu-item raven-link-item \">Stakeholder Contact<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124585\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/esg\/\" class=\"raven-menu-item raven-link-item \">ESG<\/a><\/li>\n<\/ul>\t\t<\/nav>\n\n\t\t<div class=\"raven-nav-menu-toggle\">\n\n\t\t\t\t\t\t<div class=\"raven-nav-menu-toggle-button \">\n\t\t\t\t\t\t\t\t<span class=\"fa fa-bars\"><\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t<\/div>\n\t\t<nav class=\"raven-nav-icons-hidden-desktop raven-nav-icons-hidden-tablet raven-nav-icons-hidden-mobile raven-nav-menu-mobile raven-nav-menu-dropdown\">\n\t\t\t\t\t\t\t\t\t<div class=\"raven-container\">\n\t\t\t\t<ul id=\"menu-mobile-1cf42bf\" class=\"raven-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124289\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/organizational-structure\/\" class=\"raven-menu-item raven-link-item \">Organizational Structure<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124290\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/board-of-directors\/\" class=\"raven-menu-item raven-link-item \">Board of Directors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124291\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/functional-committees\/\" class=\"raven-menu-item raven-link-item \">Functional Committees<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124292\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/regulations-of-corporate-governance\/\" class=\"raven-menu-item raven-link-item \">Regulations of Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124586\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/stakeholder-contact\/\" class=\"raven-menu-item raven-link-item \">Stakeholder Contact<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124585\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/esg\/\" class=\"raven-menu-item raven-link-item \">ESG<\/a><\/li>\n<\/ul>\t\t\t<\/div>\n\t\t<\/nav>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b386792 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b386792\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-22a172b\" data-id=\"22a172b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-acbcd7d elementor-widget elementor-widget-text-editor\" data-id=\"acbcd7d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h5>According to the company&#8217;s articles of association, the number of directors of the company is seven to nine, of which there are no less than three independent directors and no less than one-fifth of the number of directors. Determine the relevant qualifications, shareholding ratio, part-time restrictions and independence of independent directors. , nomination, selection methods and other matters that should be observed shall be handled in accordance with the relevant regulations of the securities regulatory authorities.\u00a0<\/h5>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e25f880 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e25f880\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-0953cd4\" data-id=\"0953cd4\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-005097d elementor-position-left elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"005097d\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a class=\"elementor-icon elementor-animation-\" href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.2%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E8%91%A3%E4%BA%8B%E6%9C%83\/%5B%E5%85%A7%E9%83%A8%E8%A6%8F%E7%AB%A0%5D%E8%91%A3%E4%BA%8B%E6%9C%83%E7%B8%BE%E6%95%88%E8%A9%95%E4%BC%B0%E8%BE%A6%E6%B3%95.pdf\" target=\"_blank\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-file-pdf\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<a href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.2%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E8%91%A3%E4%BA%8B%E6%9C%83\/%5B%E5%85%A7%E9%83%A8%E8%A6%8F%E7%AB%A0%5D%E8%91%A3%E4%BA%8B%E6%9C%83%E7%B8%BE%E6%95%88%E8%A9%95%E4%BC%B0%E8%BE%A6%E6%B3%95.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t[\u5167\u90e8\u898f\u7ae0]\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30\u8fa6\u6cd5\t\t\t\t\t<\/a>\n\t\t\t\t<\/h5>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-26f18e5\" data-id=\"26f18e5\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-57f3318 elementor-position-left elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"57f3318\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a class=\"elementor-icon elementor-animation-\" href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.2%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E8%91%A3%E4%BA%8B%E6%9C%83\/113.07.30%E8%91%A3%E4%BA%8B%E6%9C%83%E8%AD%B0%E4%BA%8B%E8%A6%8F%E5%89%87.pdf\" target=\"_blank\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-file-pdf\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<a href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.2%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E8%91%A3%E4%BA%8B%E6%9C%83\/113.07.30%E8%91%A3%E4%BA%8B%E6%9C%83%E8%AD%B0%E4%BA%8B%E8%A6%8F%E5%89%87.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t[\u5167\u90e8\u898f\u7ae0]\u8463\u4e8b\u6703\u8b70\u4e8b\u898f\u5247\t\t\t\t\t<\/a>\n\t\t\t\t<\/h5>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-0b59f85\" data-id=\"0b59f85\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-66f404f elementor-position-left elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"66f404f\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a class=\"elementor-icon elementor-animation-\" href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.2%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E8%91%A3%E4%BA%8B%E6%9C%83\/%5B%E5%85%A7%E9%83%A8%E8%A6%8F%E7%AB%A0%5D%E8%99%95%E7%90%86%E8%91%A3%E4%BA%8B%E8%A6%81%E6%B1%82%E4%B9%8B%E6%A8%99%E6%BA%96%E4%BD%9C%E6%A5%AD%E7%A8%8B%E5%BA%8F.pdf\" target=\"_blank\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-file-pdf\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<a href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.2%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E8%91%A3%E4%BA%8B%E6%9C%83\/%5B%E5%85%A7%E9%83%A8%E8%A6%8F%E7%AB%A0%5D%E8%99%95%E7%90%86%E8%91%A3%E4%BA%8B%E8%A6%81%E6%B1%82%E4%B9%8B%E6%A8%99%E6%BA%96%E4%BD%9C%E6%A5%AD%E7%A8%8B%E5%BA%8F.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t[\u5167\u90e8\u898f\u7ae0]\u8655\u7406\u8463\u4e8b\u8981\u6c42\u4e4b\u6a19\u6e96\u4f5c\u696d\u7a0b\u5e8f\t\t\t\t\t<\/a>\n\t\t\t\t<\/h5>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8de27b8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8de27b8\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-ea871b6\" data-id=\"ea871b6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a4bcff8 elementor-position-left TextAlignToTop elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"a4bcff8\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a class=\"elementor-icon elementor-animation-\" href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.2%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E8%91%A3%E4%BA%8B%E6%9C%83\/%5B%E9%81%8B%E4%BD%9C%E6%83%85%E5%BD%A2%5D%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E7%9B%B8%E9%97%9C%E8%B3%87%E8%A8%8A.pdf\" target=\"_blank\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-file-pdf\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<a href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.2%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E8%91%A3%E4%BA%8B%E6%9C%83\/%5B%E9%81%8B%E4%BD%9C%E6%83%85%E5%BD%A2%5D%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E7%9B%B8%E9%97%9C%E8%B3%87%E8%A8%8A.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t[\u904b\u4f5c\u60c5\u5f62]113\u5e74\u5ea6\u8463\u4e8b\u6703\u53ca\u529f\u80fd\u6027\u59d4\u54e1\u6703\u7e3e\u6548\u8a55\u4f30\u7d50\u679c\t\t\t\t\t<\/a>\n\t\t\t\t<\/h5>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-0c8cf08\" data-id=\"0c8cf08\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-82cb39d elementor-position-left elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"82cb39d\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a class=\"elementor-icon elementor-animation-\" href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.2%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E8%91%A3%E4%BA%8B%E6%9C%83\/%5B%E9%81%8B%E4%BD%9C%E6%83%85%E5%BD%A2%5D%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E7%9B%B8%E9%97%9C%E8%B3%87%E8%A8%8A.pdf\" target=\"_blank\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-file-pdf\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<a href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.2%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E8%91%A3%E4%BA%8B%E6%9C%83\/%5B%E9%81%8B%E4%BD%9C%E6%83%85%E5%BD%A2%5D%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E7%9B%B8%E9%97%9C%E8%B3%87%E8%A8%8A.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t[\u904b\u4f5c\u60c5\u5f62]\u516c\u53f8\u6cbb\u7406\u76f8\u95dc\u8cc7\u8a0a\t\t\t\t\t<\/a>\n\t\t\t\t<\/h5>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-cc629cc\" data-id=\"cc629cc\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9550b89 elementor-position-left elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"9550b89\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a class=\"elementor-icon elementor-animation-\" href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.2%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E8%91%A3%E4%BA%8B%E6%9C%83\/%5B%E9%81%8B%E4%BD%9C%E6%83%85%E5%BD%A2%5D%E8%91%A3%E4%BA%8B%E6%9C%83%E6%88%90%E5%93%A1%E5%A4%9A%E5%85%83%E5%8C%96%E6%94%BF%E7%AD%96.pdf\" target=\"_blank\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-file-pdf\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<a href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.2%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E8%91%A3%E4%BA%8B%E6%9C%83\/%5B%E9%81%8B%E4%BD%9C%E6%83%85%E5%BD%A2%5D%E8%91%A3%E4%BA%8B%E6%9C%83%E6%88%90%E5%93%A1%E5%A4%9A%E5%85%83%E5%8C%96%E6%94%BF%E7%AD%96.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t[\u904b\u4f5c\u60c5\u5f62]\u8463\u4e8b\u6703\u6210\u54e1\u591a\u5143\u5316\u653f\u7b56\t\t\t\t\t<\/a>\n\t\t\t\t<\/h5>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Organizational Structure Board of Directors Functional Committees Regulations of Corporate Governance Stakeholder Contact ESG Organizational Structure Board of Directors Functional Committees Regulations of Corporate Governance Stakeholder Contact ESG According to the company&#8217;s articles of association, the number of directors of the company is seven to nine, of which there are no less than three independent [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"wf_page_folders":[5422],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v16.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Techman Robot | Board of Directors<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.tm-robot.com.cn\/en\/board-of-directors\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Techman Robot | Board of Directors\" \/>\n<meta property=\"og:description\" content=\"Organizational Structure Board of Directors Functional Committees Regulations of Corporate Governance Stakeholder Contact ESG Organizational Structure Board of Directors Functional Committees Regulations of Corporate Governance Stakeholder Contact ESG According to the company&#8217;s articles of association, the number of directors of the company is seven to nine, of which there are no less than three independent [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.tm-robot.com.cn\/en\/board-of-directors\/\" \/>\n<meta property=\"og:site_name\" content=\"Techman Robot\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-21T02:36:20+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.tm-robot.com.cn\/zh-hant\/#organization\",\"name\":\"Techman Robot\",\"url\":\"https:\/\/www.tm-robot.com.cn\/zh-hant\/\",\"sameAs\":[],\"logo\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.tm-robot.com.cn\/zh-hant\/#logo\",\"inLanguage\":\"en-US\",\"url\":\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/wp-content\/uploads\/2018\/09\/logo.png\",\"contentUrl\":\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/wp-content\/uploads\/2018\/09\/logo.png\",\"width\":221,\"height\":196,\"caption\":\"Techman Robot\"},\"image\":{\"@id\":\"https:\/\/www.tm-robot.com.cn\/zh-hant\/#logo\"}},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.tm-robot.com.cn\/zh-hant\/#website\",\"url\":\"https:\/\/www.tm-robot.com.cn\/zh-hant\/\",\"name\":\"Techman Robot\",\"description\":\"Intelligent Cobots for a World of Applications\",\"publisher\":{\"@id\":\"https:\/\/www.tm-robot.com.cn\/zh-hant\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.tm-robot.com.cn\/zh-hant\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.tm-robot.com.cn\/en\/board-of-directors\/#webpage\",\"url\":\"https:\/\/www.tm-robot.com.cn\/en\/board-of-directors\/\",\"name\":\"Techman Robot | Board of Directors\",\"isPartOf\":{\"@id\":\"https:\/\/www.tm-robot.com.cn\/zh-hant\/#website\"},\"datePublished\":\"2025-03-24T03:00:01+00:00\",\"dateModified\":\"2025-04-21T02:36:20+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.tm-robot.com.cn\/en\/board-of-directors\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.tm-robot.com.cn\/en\/board-of-directors\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.tm-robot.com.cn\/en\/board-of-directors\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.tm-robot.com\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Board of Directors\"}]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Techman Robot | Board of Directors","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.tm-robot.com.cn\/en\/board-of-directors\/","og_locale":"en_US","og_type":"article","og_title":"Techman Robot | Board of Directors","og_description":"Organizational Structure Board of Directors Functional Committees Regulations of Corporate Governance Stakeholder Contact ESG Organizational Structure Board of Directors Functional Committees Regulations of Corporate Governance Stakeholder Contact ESG According to the company&#8217;s articles of association, the number of directors of the company is seven to nine, of which there are no less than three independent [&hellip;]","og_url":"https:\/\/www.tm-robot.com.cn\/en\/board-of-directors\/","og_site_name":"Techman Robot","article_modified_time":"2025-04-21T02:36:20+00:00","twitter_card":"summary_large_image","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Organization","@id":"https:\/\/www.tm-robot.com.cn\/zh-hant\/#organization","name":"Techman Robot","url":"https:\/\/www.tm-robot.com.cn\/zh-hant\/","sameAs":[],"logo":{"@type":"ImageObject","@id":"https:\/\/www.tm-robot.com.cn\/zh-hant\/#logo","inLanguage":"en-US","url":"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/wp-content\/uploads\/2018\/09\/logo.png","contentUrl":"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/wp-content\/uploads\/2018\/09\/logo.png","width":221,"height":196,"caption":"Techman Robot"},"image":{"@id":"https:\/\/www.tm-robot.com.cn\/zh-hant\/#logo"}},{"@type":"WebSite","@id":"https:\/\/www.tm-robot.com.cn\/zh-hant\/#website","url":"https:\/\/www.tm-robot.com.cn\/zh-hant\/","name":"Techman Robot","description":"Intelligent Cobots for a World of Applications","publisher":{"@id":"https:\/\/www.tm-robot.com.cn\/zh-hant\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.tm-robot.com.cn\/zh-hant\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.tm-robot.com.cn\/en\/board-of-directors\/#webpage","url":"https:\/\/www.tm-robot.com.cn\/en\/board-of-directors\/","name":"Techman Robot | Board of Directors","isPartOf":{"@id":"https:\/\/www.tm-robot.com.cn\/zh-hant\/#website"},"datePublished":"2025-03-24T03:00:01+00:00","dateModified":"2025-04-21T02:36:20+00:00","breadcrumb":{"@id":"https:\/\/www.tm-robot.com.cn\/en\/board-of-directors\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.tm-robot.com.cn\/en\/board-of-directors\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.tm-robot.com.cn\/en\/board-of-directors\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.tm-robot.com\/en\/"},{"@type":"ListItem","position":2,"name":"Board of Directors"}]}]}},"_links":{"self":[{"href":"https:\/\/www.tm-robot.com.cn\/en\/wp-json\/wp\/v2\/pages\/124060"}],"collection":[{"href":"https:\/\/www.tm-robot.com.cn\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.tm-robot.com.cn\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.tm-robot.com.cn\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.tm-robot.com.cn\/en\/wp-json\/wp\/v2\/comments?post=124060"}],"version-history":[{"count":79,"href":"https:\/\/www.tm-robot.com.cn\/en\/wp-json\/wp\/v2\/pages\/124060\/revisions"}],"predecessor-version":[{"id":126085,"href":"https:\/\/www.tm-robot.com.cn\/en\/wp-json\/wp\/v2\/pages\/124060\/revisions\/126085"}],"wp:attachment":[{"href":"https:\/\/www.tm-robot.com.cn\/en\/wp-json\/wp\/v2\/media?parent=124060"}],"wp:term":[{"taxonomy":"wf_page_folders","embeddable":true,"href":"https:\/\/www.tm-robot.com.cn\/en\/wp-json\/wp\/v2\/wf_page_folders?post=124060"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}