About us

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Board of directors and senior management

Details

Name	Current position	Roles and responsibilities
MANAGEMENT
Mr. Zhang Degang	Executive MANAGEMENT and Chairman	Day-to-day management of the Group, formulation of business development plans and supervision of the Group's overall corporate strategy
Mr. Zhang Deqiang	Executive MANAGEMENT and General Manager	Day-to-day operations, strategic development and management of the Group's business
Ms. Zhang Jinghua	Non-executive MANAGEMENT
Ms. Fen Lili	Executive director	To monitor the financial affairs of the Group and the secretarial affairs of the Board
Mr. Leung Yaozu	Independent Non-executive MANAGEMENT	Member of Audit Committee and Strategy Committee
Mr. Yu Jianfeng	Independent Non-executive MANAGEMENT	He is a member of the Audit Committee, Compensation and Evaluation Committee and Nomination Committee
Mr. Zhong Ruifeng	Independent Non-executive MANAGEMENT	He is a member of the Audit Committee, Compensation and Evaluation Committee and Nomination Committee
supervisor
Mr. Pangasan	supervisor	Acting as supervisor on behalf of shareholders
Ms. Wei Yi	supervisor	Acting as supervisor on behalf of shareholders
Ms. Yang Jinghua	supervisor and Manager of the Personnel and General Affairs Department	Act as supervisor as employee representative and be responsible for HR related work
Senior management
Mr. Wu Guojian	Deputy general manager	Develop sales strategy and market development
Mr. Huang Liming	Mr. Huang Liming	Responsible for the production management and technical operation of the Group
Ms. Ho Wing Yan	Company secretary	Responsible for Company secretary affairs