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Board of directors and senior management

About us

Board of directors and senior management

  • Categories:About us
  • Time of issue:2019-07-15 00:00:00
  • Views:0
Description:
Description:
Information
Name
Present Position
Role and Responsibilities
         Directors
Mr. Zhang Degang
Executive Director and Chairman
Management of our Group,postulating business development plans and overseeing our Group’s overall corporate
Mr. Zhang Deqiang
Executive Director and General Manager
Operations, strategic development and management of our Group’s business
Ms. Zhang Jinghua
Non-executive Director
 
Mr. Gao Feng
Non-executive Director
As a member of Audit Committee
Mr. Liu Chaojian
Independent Non-executive Director
As a member of Audit Committee, Remuneration & appraisal Committee and Strategic Committee
Mr. Gao Fuping
Independent Non-executive Director
As a member of the Remuneration & Appraisal Committee and Nomination Commission
Mr.Ho Yuk ming
Independent Non-executive Director
As a member of the Audit Committee and Nomination Commission
         Supervisors
Mr. Peng Jiashan
Supervisor
As supervisor as shareholder representative
Ms. Wei Yi
Supervisor
As Supervisor as shareholder representative
Ms. Yang Jinghua
Supervisor and personnel and general affairs manager
As Supervisor as employee representative as well as responsible for personnel related works
         Senior Management
Mr. Ou Guojian
Vice General Manager
Develop sales strategies and market expansion
Mr. Huang Liming
Vice General Manager
Responsible for production management and technical operations of the Group
Ms. Feng Lili
Financial controller
Oversee the financial matters of the Group
Ms. He Wingyan
Company Secretary
Responsible for the company secretarial matters

 

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