{"id":3200,"date":"2025-08-28T17:19:44","date_gmt":"2025-08-28T15:19:44","guid":{"rendered":"https:\/\/hoenle.cn\/?page_id=3200"},"modified":"2026-01-27T14:11:01","modified_gmt":"2026-01-27T13:11:01","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/hoenle.cn\/en\/company\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_section][vc_row][vc_column][vc_empty_space height=&#8221;40px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column]\n<h1 class=\"akt-heading akt-heading--block akt-heading--h1 akt-heading--align-left\">\n            <span class=\"akt-heading__part akt-heading__part--light\">Corporate Governance<\/span>\n                <span class=\"akt-heading__part akt-heading__part--bold\">transparent. sustainable. responsible.<\/span>\n    <\/h1>[\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=&#8221;&#8221;]Corporate governance stands for responsible, transparent corporate management and control focused on long-term value creation. As a technology company, we face the challenge of establishing ourselves in various markets and applications, as well as in different regions, and of being among the top suppliers in each of them by developing customized system solutions tailored to our customers&#8217; specific needs.<br \/>\nWe strive to satisfy every one of our customers with our products and services. At the same time, we want to meet the expectations of our employees, business partners, shareholders and the public, and act responsibly towards the environment.[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=&#8221;50px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243;][vc_cta h2=&#8221;Corporate Governance Report&#8221; shape=&#8221;square&#8221; add_button=&#8221;bottom&#8221; btn_title=&#8221;read more&#8221; btn_css_animation=&#8221;fadeIn&#8221; css=&#8221;&#8221; btn_link=&#8221;url:https%3A%2F%2Fhoenle.cn%2Fwp-content%2Fuploads%2F2023-24-Corporate-Governance-Statement.pdf|target:_blank&#8221;][\/vc_cta][vc_cta h2=&#8221;Compensation Report&#8221; shape=&#8221;square&#8221; add_button=&#8221;bottom&#8221; btn_title=&#8221;read more&#8221; btn_css_animation=&#8221;fadeIn&#8221; css=&#8221;&#8221; btn_link=&#8221;url:https%3A%2F%2Fhoenle.cn%2Fwp-content%2Fuploads%2F2023-24-Compensation-Report.pdf|target:_blank&#8221;][\/vc_cta][\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_cta h2=&#8221;Non-Financial Report&#8221; shape=&#8221;square&#8221; add_button=&#8221;bottom&#8221; btn_title=&#8221;read more&#8221; btn_css_animation=&#8221;fadeIn&#8221; css=&#8221;&#8221; btn_link=&#8221;url:https%3A%2F%2Fhoenle.cn%2Fwp-content%2Fuploads%2F2023-2024-Non-Financial-Group-Report.pdf|target:_blank&#8221;][\/vc_cta][vc_cta h2=&#8221;Compliance &#8211; Code of Conduct&#8221; shape=&#8221;square&#8221; add_button=&#8221;bottom&#8221; btn_title=&#8221;read more&#8221; btn_css_animation=&#8221;fadeIn&#8221; css=&#8221;&#8221; btn_link=&#8221;url:https%3A%2F%2Fhoenle.cn%2Fwp-content%2Fuploads%2FCode-of-Conduct-Hoenle.pdf|target:_blank&#8221;][\/vc_cta][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=&#8221;&#8221;]<strong>Archive<\/strong>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/3&#8243;][vc_tta_accordion active_section=&#8221;0&#8243; collapsible_all=&#8221;true&#8221;][vc_tta_section title=&#8221;Corporate Governance Reports&#8221; tab_id=&#8221;1756895396187-2c3d47be-92f6&#8243;][vc_column_text css=&#8221;&#8221;]<a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2022-23-Corporate-Governance-Statement.pdf\" target=\"_blank\" rel=\"noopener\">Corporate Governance Report 2022\/23<\/a><\/p>\n<p><a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2021-22-Corporate-Governance-Report.pdf\" target=\"_blank\" rel=\"noopener\">Corporate Governance Report 2021\/22<\/a><\/p>\n<p><a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2020-21-Corporate-Governance-Report.pdf\" target=\"_blank\" rel=\"noopener\">Corporate Governance Report 2020\/21<\/a><\/p>\n<p><a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2019-20-Corporate-Governance-Report.pdf\" target=\"_blank\" rel=\"noopener\">Corporate Governance Report 2019\/20<\/a><\/p>\n<p><a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2018-19-Corporate-Governance-Report-1.pdf\" target=\"_blank\" rel=\"noopener\">Corporate Governance Report 2018\/19<\/a><\/p>\n<p><a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2017-18-Corporate-Governance-Report-1.pdf\" target=\"_blank\" rel=\"noopener\">Corporate Governance Report 2017\/18<\/a>[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][\/vc_column][vc_column width=&#8221;1\/3&#8243;][vc_tta_accordion active_section=&#8221;0&#8243; collapsible_all=&#8221;true&#8221;][vc_tta_section title=&#8221;Compensation Reports&#8221; tab_id=&#8221;1756896204591-e15dab90-b8ee&#8221;][vc_column_text css=&#8221;&#8221;]<a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2022-23-Remuneration-Report.pdf\" target=\"_blank\" rel=\"noopener\">Compensation Report 2022\/23<\/a><\/p>\n<p><a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2021-22-Compensation-Report.pdf\" target=\"_blank\" rel=\"noopener\">Compensation Report 2021\/22<\/a><\/p>\n<p><a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2020-21-Compensation-Report.pdf\" target=\"_blank\" rel=\"noopener\">Compensation Report 2020\/21<\/a><\/p>\n<p><a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2019-20-Compensation-Report.pdf\">Compensation Report 2019\/20<\/a><\/p>\n<p><a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2018-19-Compensation-Report-1.pdf\" target=\"_blank\" rel=\"noopener\">Compensation Report 2018\/19<\/a><\/p>\n<p><a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2017-18-Compensation-Report-1.pdf\" target=\"_blank\" rel=\"noopener\">Compensation Report 2017\/18<\/a><\/p>\n<p><a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2016-17-compensation-report.pdf\" target=\"_blank\" rel=\"noopener\">Compensation Report 2016\/17<\/a><\/p>\n<p><a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2015-2016-compensation-report.pdf\" target=\"_blank\" rel=\"noopener\">Compensation Report 2015\/16<\/a><\/p>\n<p><a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2014-2015-compensation-report.pdf\" target=\"_blank\" rel=\"noopener\">Compensation Report 2014\/15<\/a>[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][\/vc_column][vc_column width=&#8221;1\/3&#8243;][vc_tta_accordion active_section=&#8221;0&#8243; collapsible_all=&#8221;true&#8221;][vc_tta_section title=&#8221;Non-Financial Reports&#8221; tab_id=&#8221;1757164278994-3f64c595-37e0&#8243;][vc_column_text css=&#8221;&#8221;]<a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2022-2023-Non-Financial-Group-Report.pdf\">Non-Financial Report 2022\/23<\/a><\/p>\n<p><a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2022-2023-Non-Financial-Group-Report.pdf\">Non-Financial Report 2021\/22<\/a><\/p>\n<p><a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2020-2021-Non-Financial-Statement.pdf\">Non-Financial Report 2020\/21<\/a><\/p>\n<p><a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2019-2020-Non-Financial-Statement.pdf\">Non-Financial Report 2019\/20<\/a><\/p>\n<p><a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2018-2019-Non-Financial-Statement.pdf\" target=\"_blank\" rel=\"noopener\">Non-Financial Report 2018\/19<\/a><\/p>\n<p><a href=\"https:\/\/hoenle.cn\/wp-content\/uploads\/2017-2018-Non-Financial-Statement.pdf\" target=\"_blank\" rel=\"noopener\">Non-Financial Report 2017\/18<\/a>[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][\/vc_column][\/vc_row][\/vc_section][vc_section][vc_row][vc_column][vc_empty_space height=&#8221;40px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][vc_separator color=&#8221;white&#8221; border_width=&#8221;3&#8243; css=&#8221;&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=&#8221;40px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column]\n<h1 class=\"akt-heading akt-heading--block akt-heading--h1 akt-heading--align-left\">\n                <span class=\"akt-heading__part akt-heading__part--bold\">Whistleblower System<\/span>\n    <\/h1>[\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=&#8221;&#8221;]Here you can find the <a href=\"https:\/\/hoenle-whistleblowing.kinast.eu\/whisper\/new\" target=\"_blank\" rel=\"noopener\">whistleblower system<\/a> of Hoenle. Incoming reports are processed independently and confidentially.[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243;][vc_cta h2=&#8221;&#8221; shape=&#8221;square&#8221; add_button=&#8221;bottom&#8221; btn_title=&#8221;Whistleblower System&#8221; btn_css_animation=&#8221;fadeIn&#8221; css=&#8221;&#8221; btn_link=&#8221;url:https%3A%2F%2Fhoenle-whistleblowing.kinast.eu%2Fwhisper%2Fnew|target:_blank&#8221;][\/vc_cta][\/vc_column][vc_column width=&#8221;1\/2&#8243;][\/vc_column][\/vc_row][\/vc_section]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_section][vc_row][vc_column][vc_empty_space height=&#8221;40px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=&#8221;&#8221;]Corporate governance stands for responsible, transparent corporate management and control focused on long-term value creation. As a technology [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":0,"parent":30,"menu_order":2,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"site-sidebar-layout":"no-sidebar","site-content-layout":"plain-container","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-3200","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/hoenle.cn\/en\/wp-json\/wp\/v2\/pages\/3200","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hoenle.cn\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/hoenle.cn\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/hoenle.cn\/en\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/hoenle.cn\/en\/wp-json\/wp\/v2\/comments?post=3200"}],"version-history":[{"count":50,"href":"https:\/\/hoenle.cn\/en\/wp-json\/wp\/v2\/pages\/3200\/revisions"}],"predecessor-version":[{"id":9127,"href":"https:\/\/hoenle.cn\/en\/wp-json\/wp\/v2\/pages\/3200\/revisions\/9127"}],"up":[{"embeddable":true,"href":"https:\/\/hoenle.cn\/en\/wp-json\/wp\/v2\/pages\/30"}],"wp:attachment":[{"href":"https:\/\/hoenle.cn\/en\/wp-json\/wp\/v2\/media?parent=3200"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}