000725.SZ - BOE Technology Group Company Limited

BOE Technology Group Company Limited

10 Jiuxianqiao Road
Chaoyang District
Beijing 100015
China
86 10 6431 8888
http://www.boe.com

Sector: Technology
Industry: Electronic Components
Full-time employees: 65,017

Key executives

Name	Title	Pay	Exercised	Year born
Mr. Yanshun Chen	Chairman & CEO	N/A	N/A	1965
Mr. Xiaodong Liu	Vice Chairman & Pres	N/A	N/A	1965
Ms. Yun Sun	CFO, Exec. VP & Non-Independent Director	N/A	N/A	1970
Ms. Liqiong Feng	Exec. VP & Lead Counsel	N/A	N/A	1973
Mr. Huifeng Zhong	Chief HR Officer & Exec. VP	N/A	N/A	1971

Amounts are as of 31 December 2018, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in CNY.

Description

BOE Technology Group Company Limited, an IoT company, provides intelligent interface products for information interaction and human health in Mainland China, Europe, the United States, rest of Asia, and internationally. It operates through three segments: Display Device and Sensor Device Business; Smart System Business; and Healthcare Service Business. The company offers TFT-LCD, AMOLED, Microdisplay, and other intelligent interface devices for smartphones, tablet PCs, laptops, monitors, televisions (TVs), vehicles, electronic signs, tiled display screens, industrial control, wearable devices, VR/AR devices, electronic tags, white goods, healthcare, mobile payment, semiconductor display devices, etc.; integrated design and manufacturing services of sensor devices for use in medical and household detection, communication and transportation, and smart homes; and sensor system solutions for B2B customers. It also designs and manufactures whole-widget smart manufacturing solutions of TVs, monitors, whiteboards, electronic signs and tags, commercial display, and mobile terminals; offers software/hardware integrated solutions for B2B customers; and Digital Art IoT Platform, which provides artistic appreciation, art knowledge, and mall and visual aesthetics. In addition, it provides smart terminals and apps, based on AI and big data algorithms, signs monitoring and analysis, AI-based disease risk prediction, health courses from experts, online diagnosis, and medical exam registration, as well as digital hospital systems; regenerative medicines; healthcare and industrial park solutions; and smart nursing home solutions. The company was formerly known as Beijing Oriental Electronics Technology Co., Ltd. and changed its name to BOE Technology Group Company Limited in August 2001. The company was founded in 1993 and is headquartered in Beijing, the People's Republic of China. BOE Technology Group Company Limited is a subsidiary of Beijing Electronics Holdings Co., Ltd.

Corporate governance

BOE Technology Group Company Limited’s ISS governance QualityScore as of 5 December 2019 is 3. The pillar scores are Audit: 3; Board: 5; Shareholder rights: 2; Compensation: 6.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.