Board of Directors
The board of directors of the Company is composed of 7 directors, including 3 independent directors. The basic information of the board of directors is as follows:
姓名 | 职位 | 任期 |
---|---|---|
Yang Hu | Chairman, General Manager | 2023-05-11—2026-05-10 |
Guo Xinyi | Vice Chairman, Deputy General Manager | 2023-05-11—2026-05-10 |
Hou Can | Director, Chief Financial Officer | 2023-05-11—2026-05-10 |
Deng Zhao | Director | 2023-05-11—2026-05-10 |
Yang Wanli | Independent Director | 2023-05-11—2026-05-10 |
Cao Min | Independent Director | 2023-05-11—2026-05-10 |
Hu Honggao | Independent Director | 2023-05-11—2026-05-10 |
Board of Supervisors
The board of supervisors of the company is composed of 3 supervisors, including 1 employee representative supervisor. The basic information of the Board of Supervisors is as follows:
姓名 | 职位 | 任期 |
---|---|---|
Chen Hongliang | Staff Representative Supervisor | 2023-05-11—2026-05-10 |
Hou Chunwei | Supervisor | 2023-05-11—2026-05-10 |
Yang Ming | Supervisor | 2024-05-17—2026-05-10 |
Senior Management
The Company has a total of 4 senior management personnel, the basic information is as follows:
姓名 | 职位 | 任期 |
---|---|---|
Yang Hu | Chairman, General Manager | 2023-05-11—2026-05-10 |
Guo Xinyi | Vice Chairman, Deputy General Manager | 2023-05-11—2026-05-10 |
Hou Can | Director, Chief Financial Oofficer | 2023-05-11—2026-05-10 |
Huang Rongfang | Secretary of the Board | 2023-04-25—2026-05-10 |