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Corporate Governance
CSST's corporate governance policies are developed to protect the interests of our shareholders, fulfill its board of directors’ responsibilities to shareholders and to oversee the work of management and its business results. Please follow the link on this page to view our Code of Ethics, corporate governance charters and Governance information.

Below is a summary of our committee structure and membership information. To read more about any of the committee members, click on the names in the chart below.

 Chairperson        Member

  Audit Committee Compensation Committee Nominating and
Governance Committee
  Mr. Mak Kin Kwong *
  Mr. Runsen Li
  Mr. Robert Shiver

* - Mr. Mak Kin Kwong presides at the executive sessions of the non-management director meetings.

Mr. Mak Kin Kwong is currently the Managing Director of Venfund Investment, a China-focused private equity investment and financial advisory firm incorporated in Shenzhen, China which he co-founded in late 2001. Prior to that, Mr. Mak spent 17 years at Arthur Andersen Worldwide where he was a firm partner and served as the managing partner of Arthur Andersen Southern China in his last position with the firm. Mr. Mak serves as an independent non-executive director and audit committee chairman of Trina Solar Limited, China GrenTech Corp., Dragon Pharmaceutical Inc. and Network CN Inc., all of which are companies listed in the U.S.; Shenzhen Victor Onward Textile Industrial Co. Ltd and Gemdale Industries Inc., listed in mainland China; and Huabao International Holdings Ltd., listed on the Hong Kong Stock Exchange. Mr. Mak also serves as a non-executive director of Bright World Precision Machinery Ltd., listed in Singapore and Vinda International Holdings Ltd., listed on the Hong Kong Stock Exchange.

Mr. Runsen Li has held the position of vice president of the Chinese Police Association, an organization that serves as an industry liaison with the public as well as foreign law enforcement agencies since 2005. It also conducts formal law enforcement training and education in China as well as overseas. Mr. Li brings to China Security & Surveillance over 40 years of experience in the security and surveillance industry having served in several high level positions within China's Ministry of Public Security. Since 1998, Mr. Li has worked as a group leader and chief technical advisor for China's Golden Shield Project, a communication network and computer information system operated by the Ministry of Public Security of the People's Republic of China. Mr. Li graduated from Soviet Leningrad Electric and Industry College in 1963, with a degree in Wireless Engineering. From 1981 to 1983, Mr. Li was a visiting scholar at University of Cincinnati.

Mr. Robert Shiver has over thirty years of experience in the security and communications solutions field. Mr. Shiver currently serves as a Managing Director of TC Energy Holdings LLC, a private company dedicated to providing state-of-the-art energy and security services to industrial, commercial and residential clients. He also serves as Chairman and CEO of Aerwav Holdings, Inc., a holding company organized to purchase companies in the global security and wireless industries. From 2003-2006, Mr. Shiver served as Chairman and CEO of Aerwav Integration Services, Inc., a critical communications service provider specializing in web-based integrated security and communications solutions for commercial clients. From 1997-2002, he served as Chairman, President and CEO of Securicor Wireless Holdings (formerly Intek Global Corp.), a wholly-owned subsidiary of U.K.-based Securicor, that provides spectrum-efficient wireless technology, products and services to the global communications marketplace. Prior to this position, Mr. Shiver served as Co- Founder and CEO of Centennial Security Holdings Inc. (1994-1997); CEO of Senses International, Inc. (1991-1994); group V.P. of ADT Limited (1987-1991); V.P. Sales and Marketing of Electro-Protective Corp. (1983-1987). Mr. Shiver began his career at Sonitrol of the Midwest (1977-1983). Mr. Shiver's current Board memberships include Aerwav Holdings Inc. and The Shiver Group LLC.

 

Committee Charters

Type

Size

  Compensation Committee Charter

98kb

  Nominating and Governance Committee Charter

86kb

  Audit Committee Charter

104kb
  

Governance Information

 

 

  Code of Ethics

156kb

  Corporate Governance Guideline

112kb

  Anti-Fraud and Whistleblower Policy

184kb

  CSST Employee Complaint Procedures
  for Accounting and Auditing Matters

97kb
  

Incorporation Documents

 

 

  Bylaws (Delaware)

211kb

  Certificate of Incorporation (Delaware)

67kb

Communication with Directors

The Company has a process for shareholders and other interested parties who wish to communicate with the Board of Directors. Shareholders and interested parties who wish to communicate with the Board may write to Samuel Lo at China Security & Surveillance Technology, Inc., c/o Corporate Secretary, 13/F, Shenzhen Special Zone Press Tower, Shennan Road, Futian District, Shenzhen, People's Republic of China, 518034. These communications will be reviewed by one or more employees of the Company designated by the Board, who will determine whether they should be presented to the Board. The purpose of this screening is to allow the Board to avoid having to consider irrelevant or inappropriate communications.

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