Sunflex's board of directors consists of seven directors with extensive business or academic experience, three of whom are independent directors. Under the leadership of Chairman Yong Bao, Lin,  the Board of Directors conscientiously performs its duties and is committed to building a "rigorous, pragmatic and independent" Board of Directors. According to Chairman Lin's corporate governance philosophy, General Manager Slash Su and his management team have full authority. Therefore, the responsibility of the board of directors lies in supervision. In order to perform its supervisory duties, Sunflex's board of directors has established several organizations, such as: Audit Committee, Remuneration Committee, Internal Audit, etc.