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Our Governance
Lasting Impact through Strong Governance
Lasting Impact through Strong Governance
As a long-term platform for realization of meaningful aspirations,
our governance ensures that innovation is anchored in
responsibility and integrity.
As a long-term platform for realization of meaningful aspirations,
our governance ensures that innovation is anchored in
responsibility and integrity.
Governance Evolution
Our governance has grown with us, shaped by three enduring foundations:
Founding principle
leadership grounded in positive impact and responsibility
Founding principle
leadership grounded in positive impact and responsibility
Professional governance
hands-on stewardship from group to ensure governance at group and business unit level; boards and committees embedding ESG into decision-making
Professional governance
hands-on stewardship from group to ensure governance at group and business unit level; boards and committees embedding ESG into decision-making
Platform-led growth
continuity of values across different ventures, increasing worldwide impact through encouraging platform-led growth
Platform-led growth
continuity of values across different ventures, increasing worldwide impact through encouraging platform-led growth
Together, these foundations have shaped CN Innovations culture-driven governance model.
This approach fosters ownership and innovation at the subsidiary level while ensuring consistency,
long-term orientation and accountability across the group.
Governance Evolution
Our governance has grown with us, shaped by three enduring foundations:
Founding principle
leadership grounded in positive impact and responsibility
Founding principle
leadership grounded in positive impact and responsibility
Professional governance
hands-on stewardship from group to ensure governance at group and business unit level; boards and committees embedding ESG into decision-making
Professional governance
hands-on stewardship from group to ensure governance at group and business unit level; boards and committees embedding ESG into decision-making
Platform-led growth
continuity of values across different ventures, increasing worldwide impact through encouraging platform-led growth
Platform-led growth
continuity of values across different ventures, increasing worldwide impact through encouraging platform-led growth
Together, these foundations have shaped CN Innovations culture-driven governance model.
This approach fosters ownership and innovation at the subsidiary level while ensuring consistency,
long-term orientation and accountability across the group.
Our Governance Philosophy in Practice
At CN Innovations, governance is not a static framework but a living philosophy shaped by our culture.
Rooted in a legacy of family values and strengthened through professional oversight,
it guides how we turn principles into practice.
From this foundation we have defined our governance model as
CARES: Culture, Accountability, Responsibility, Excellence and Scientific,
ensuring today’s decisions create sustainable value for generations to come.
At CN Innovations, governance is not a static framework but a living philosophy shaped by our culture.
Rooted in a legacy of family values and strengthened through professional oversight,
it guides how we turn principles into practice.
From this foundation we have defined our governance model as
CARES: Culture, Accountability, Responsibility, Excellence and Scientific,
ensuring today’s decisions create sustainable value for generations to come.
Our Governance Philosophy in Practice
At CN Innovations, governance is not a static framework but a living philosophy shaped by our culture.
Rooted in a legacy of family values and strengthened through professional oversight,
it guides how we turn principles into practice.
From this foundation we have defined our governance model as
CARES: Culture, Accountability, Responsibility, Excellence and Scientific,
ensuring today’s decisions create sustainable value for generations to come.
C
CULTURE
Family legacy and values as the foundation of governance
A
ACCOUNTABILITY
Clear governance roles, oversight, and checks
R
RESPONSIBLITY
Environmental and social responsibility across our value chain
E
EXCELLENCE
Continuous improvement and sustainable innovation
S
SCIENTIFIC
A unique blend of industry best practices, in-house governance related innovation and practical, context-driven engagement
Board & Committees
Our structure ensures robust oversight:
Our structure ensures robust oversight:
Our structure ensures robust oversight:
Group Board of Directors
defines long-term strategy and supervises sustainability
Investment Committee
aligns capital allocation with responsible growth and innovation
ESG Committee
ensures ESG integration across portfolio companies
Delegated execution
subsidiaries implement ESG and impact strategy with support from the group’s incubation model
Transparency & Disclosure
Transparency is at the heart of good governance.
Beyond this page, CN Innovations encourages our portfolio companies publish sustainability-related disclosures, making our practices open to all stakeholders.
Transparency & Disclosure
Transparency is at the heart of good governance.
Beyond this page, CN Innovations encourages our portfolio companies publish sustainability-related disclosures, making our practices open to all stakeholders.
Innovating Since 1935
Manufacturing Since 1935
Engineering Since 1935
Collaborating Since 1935
Innovating Since 1935
Copyright © 2025 CN Innovations Limited. All Rights Reserved.
Since 1935
Since 1935
Since 1935
Since 1935
Since 1935
Innovating
Manufacturing
Engineering
Collaborating
Innovating
Copyright © 2025 CN Innovations Limited. All Rights Reserved.
Innovating Since 1935
Manufacturing Since 1935
Engineering Since 1935
Collaborating Since 1935
Innovating Since 1935
Copyright © 2025 CN Innovations Limited. All Rights Reserved.