Members of the Board

Liu Naiyue


Chairman and Executive Director


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



Liu Peiyao


Executive Director 


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



Wei Xian


Executive Director


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).



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 Directors and their Role and Function.pdf