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Corporate Governance

Board of Directors
  • Non-executive Director

    Mr. Yuan Yonggang

    Chairman

    Chairman

    Chinese nationality, university degree, controlling shareholder and actual controller of the company. Since October 1998, he has successively served as the director, deputy manager and deputy chairman of the company's marketing department. He is currently the chairman of the company, the vice chairman of the Jiangsu General Chamber of Commerce, the representative of the 17th People's Congress of Suzhou, the vice chairman of the Suzhou Federation of Industry and Commerce, and the chairman of the Suzhou New Generation Entrepreneurs Chamber of Commerce (directly affiliated to the Chamber of Commerce).

  • Mr. Zhao Xiutian

    Vice Chairman

    Vice Chairman

    American nationality, master degree. He has worked in American Feichuang Company, American Hughes Systems Company, American MCE Technology Company, American Celiant Company and Andrew Company. He is now the vice chairman of the company.

Executive Director

  • Mr. Yuan Yongfeng

    General Manager

    Chinese nationality, university degree, controlling shareholder and actual controller of the company. Since October 1998, he has successively served as the director and supervisor of the company's manufacturing department. He is currently the director and general manager of the company, the chairman of Yancheng Electronic Information Industry Association, and the member of the 5th Committee of Wuzhong District, Suzhou, CPPCC.

  • Mr. Shan Jianbin

    Director, Group Executive President

    Chinese nationality, university degree. He once worked in Zhuhai Zixiang Electronic Technology Co., Ltd. Currently, he is the director and executive president of the company, member of the 12th Committee of the CPPCC Jiangsu Provincial Committee, and vice chairman of the China Electronics Industry Association.

  • Ms. Mao Xiaoyan

    Director, Vice General Manager and Board Secretary

    Chinese nationality, graduate degree, economist. He has worked in Suzhou Huacheng Automobile Trade Group Co., Ltd. and Jiangsu Wuzhong Industrial Co., Ltd. He is now the director, deputy general manager, secretary of the board of directors of the company, and director of the new federation of Wuzhong District, Suzhou.

  • Mr. Wang Xu

    Director, Vice President and CFO

    Chinese nationality, master's degree, certified public accountant (non practicing). He has worked in Kunshan Fengrui United Certified Public Accountants and Suzhou Guteche Electronics Co., Ltd. He is currently the director, deputy general manager and chief financial officer of the company, the off-campus tutor of Soochow Business School of Soochow University, and the off-campus career development tutor of Renmin University of China Suzhou Campus.

  • Mr. Ma Liqiang

    Employee Representative Director

    Chinese nationality, university education. Previously served at Suzhou Dayin Electronic Communication Equipment Co., Ltd., Suzhou Jinhuasheng Paper Co., Ltd., and SuZhou Dongshan Display Inc. Currently serves as Employee Representative Director of the Company and Chief Operating Officer and President of Multek.

Independent Non-executive Director

  • Mr. Wang Leigang

    Independent Director

    Independent Director

    Male, born in September 1963, Chinese national, with a Doctoral degree.

    He previously served as Teaching Assistant, Lecturer, Associate Professor and Professor at Hefei University of Technology, as well as Secretary of the Party Branch of the Forming Department and Deputy Director of the Institute in the School of Materials Science and Engineering at Jiangsu University.

    He currently serves as an Independent Non-executive Director of the Company, Professor and PhD Supervisor of the Forming Department in the School of Materials Science and Engineering at Jiangsu University, Independent Non-executive Director of Jiangyin Hengren Heavy Industry Co., Ltd., and Independent Non-executive Director of Jiangsu Rongtai Industrial Co., Ltd.


  • Mr. Poon Wing Shing, Anthony

    Independent Director

    Independent Director

    Male, born in March 1973, Chinese Hong Kong nationality, bachelor's degree. Previously served as a lawyer at Gallant Y.T. Ho & Co., a senior associate at Allen & Overy, legal counsel at Pacific Century Premium Developments Limited, and Senior Deputy General Manager of the Legal and Compliance Department of China Resources (Holdings) Co., Ltd., among other positions. Currently serves as an Independent Director of the Company, External Expert Legal Advisor of China Resources Longdation Limited, Member of the Recreation and Sports Committee of The Law Society of Hong Kong, Independent Non-Executive Director of Deying Pharmaceutical Co., Ltd., and Independent Non-Executive Director of Shanghai Sunmi Technology Group Co., Ltd.

  • Mr. Cai Weihua

    Independent Director

    Independent Director

    Male, born in October 1980, Chinese nationality, master's degree, Certified Public Accountant of China, National Accounting Leading Talent. Previously served as an independent director of Vis Medical, Taisi, Maixinlin Aviation, and Liba shares. Currently serves as an Independent Director of the Company, Partner of Gongzheng Tianye Certified Public Accountants (Special General Partnership), Internal Review Committee Member of Investment Banking at Shenwan Hongyuan Securities, winner of the "Youth May Fourth Medal" of the national CPA industry, recipient of the "Jiangsu Province Young Expert in Post" title from the Communist Youth League, member of the first batch of the "Young Expert Service Team" of the CPA industry in Jiangsu Province, Independent Director of Zhejiang Jinwo Precision Co., Ltd., and Off-campus Master's Supervisor at Nanjing Audit University.

  • Mr. Xu Weidong

    Independent Director

    Independent Director

    Mr. Xu Weidong: Male, born in April 1981, Chinese nationality, doctoral degree. Currently serves as an Independent Director of the Company, Associate Professor and Doctoral Supervisor at the School of Management, Zhejiang University, Zhejiang University Qiushi Young Scholar, and Independent Director of Zhejiang Jiemei Electronic And Technology Co., Ltd. As of the disclosure date of this announcement, Mr. Xu Weidong does not hold any shares of the Company.

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