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