Liu Naiyue

Chairman and Executive Director

Overseeing the overall management, strategic and business planning of our Group and making decisions in material business operations

Qu Guohui

Executive Director 

Liu Tieqiang

Executive Director 

Overseeing the financial affairs and assisting in the overall management and operations of our Group

Liu Peiyao

Executive Director 

Overseeing the financial affairs and assisting in the overall management and operations of our Group

Cai Xiaoxin

Executive Director and Chief Executive Officer

Overseeing and managing the human resource and administrative matters of our Group

Li Fang

Executive Director 

Responsible for our Group’s production project planning and management

Shao Hui

Non-Executive Director

Supervising the overall management and strategic planning of our Group

Shen Yi

Non-Executive Director

Supervising the overall management and strategic planning of our Group

Xian Guoming

Independent Non-executive Director

Participating in meetings of our Board to bring an independent judgment to bear on issues of strategy, performance, accountability, resources, key appointments and standards of conduct and transactions which are material to our Group as and when required; taking the lead where potential conflicts of interest arise and serving on the audit committee, remuneration committee and the nomination committee (as the case may be).

Liu Jingping    

ndependent Non-executive Director

Participating in meetings of our Board to bring an independent judgment to bear on issues of strategy, performance, accountability, resources, key appointments and standards of conduct and transactions which are material to our Group as and when required; taking the lead where potential conflicts of interest arise and serving on the audit committee, remuneration committee and the nomination committee (as the case may be).

Zhong Mingshan

Independent Non-executive Director

Participating in meetings of our Board to bring an independent judgment to bear on issues of strategy, performance, accountability, resources, key appointments and standards of conduct and transactions which are material to our Group as and when required; taking the lead where potential conflicts of interest arise and serving on the audit committee, remuneration committee and the nomination committee (as the case may be).

Xu Zongzheng

Independent Non-executive Director

Participating in meetings of our Board to bring an independent judgment to bear on issues of strategy, performance, accountability, resources, key appointments and standards of conduct and transactions which are material to our Group as and when required; taking the lead where potential conflicts of interest arise and serving on the audit committee, remuneration committee and the nomination committee (as the case may be).

List of director and their role and function