Senior management of CSG A

Name: Zeng Nan, senior management position of CEO.

The term of office began in June 2002 -0 1.

Date of birth 1944 sex male

Wuhan Institute of Waterway Engineering, the graduate school with the highest degree.

The political outlook of senior engineers with professional titles and certificates is unknown.

Work experience Zeng Nan: He has served as the managing director and president of the company, and is currently the vice chairman, CEO and president of the company. Name: Lu Wenhui, Senior Vice President of Management.

The term of office starts from 2009- 10- 16 and ends on 20 1 1-04-09.

Date of birth 1963 sex male

A graduate school with unknown highest academic qualifications.

The political outlook of senior engineers with professional titles and certificates is unknown.

Lu Wenhui: Male, born in 1963, senior engineer. He has served as the general manager of Shenzhen CSG Automotive Glass Co., Ltd., Shenzhen CSG Float Glass Co., Ltd. and Guangzhou CSG Glass Co., Ltd., the vice president of CSG (who later left due to illness), the vice president of CSG Solar Energy Division and Fine Glass Ceramics Division, the chief economist of CSG, and now he is the assistant to the president of CSG and Fine Glass.

Name: Ke Hanqi, Senior Executive Officer, Chief Operating Officer (Director of Operations, Chief Operating Officer)

The term of office began on 2005-0 1-28.

Birth year 0 sex male

A graduate school with unknown highest academic qualifications.

The political outlook of the title certificate is unknown.

Work experience Ke Hanqi: He has been the general manager of Shenzhen CSG Weiguang Conductive Film Co., Ltd. and the general manager of the company's fine glass division, and is currently the president of China CSG Group Co., Ltd.

Name Ding Jiuru Senior Executive Vice President

Term of office starts from April 2008-10.

Date of birth: 196 1 male.

The highest degree graduate school

The political outlook of senior accountants with professional titles and certificates is unknown.

Work experience: Mr. Ding Jiuru, director, 35 years old, on-the-job MBA, accountant. He used to be the financial director of the state-owned Hongyang Machinery Factory, the assistant director of the finance department of the state-owned Jiang Bin Machinery Factory, the financial manager of Shenzhen Xiangjiang Metal Products Company and the deputy director of the finance department of Shenzhen North. He is currently the deputy chief accountant of Shenzhen North. Rich experience in financial management.

Name: Luo Youming, Chief Financial Officer.

The term of office starts from 2005- 1 1-22.

Date of birth 1962 sex male

Xiamen University School of Economics, the highest graduate school.

The political outlook of the title certificate is unknown.

Work experience Luo Youming: He has served as the manager of the financial management department and assistant to the chief financial officer of the Company, and is now the chief financial officer of the Company.

Name: Zhangfan, Senior Vice President of Management.

The term of office starts from 2005- 1 1-22.

Date of birth 1965 sex male

Changsha Jiaotong University, the highest graduate school.

The political outlook of senior engineers with professional titles and certificates is unknown.

Work experience Zhangfan: He has served as the general manager of Shenzhen CSG Electronics Co., Ltd., the general manager of Shenzhen CSG Float Glass Co., Ltd., the general manager of the company's float glass division, the assistant to the company's president, and is now the company's vice president.

Name: Wu Guobin, Secretary of the Board of Directors (Secretary-General)

The term of office began on April 8, 2000.

Date of birth 1964 sex male

The highest degree graduate school

The political outlook of the title certificate is unknown.

Work experience Wu Guobin: He has served as the manager of the securities department and assistant to the general manager of the company, and is currently the director, vice president and secretary of the board of directors of the company.

Name: Lu Wenhui, CEO.

The term of office began on 2005-0 1-28.

Date of birth: 0 Sex: Male: The highest education is unknown. Graduate school.

The political outlook of the title certificate is unknown.

Business experience

Name Yuan Dingfu Senior Management Position Other Senior Management Positions

The term of office began on 2005-0 1-28.

Date of birth: 196 1 male.

Graduate school with the highest academic qualifications and bachelor's degree

The accounting politics with professional title and certificate is unknown.

Work experience Yuan Dingfu: He has served as the finance chief and deputy director of Linjiang Biological Pharmaceutical Factory in Kaixian County, Chongqing. He is currently the manager of the audit department of China CSG Technology Holdings (Group) Co., Ltd. ..

Name: Wang Tianguang, independent director

Term of office starts from April 2008-10.

Date of birth 1973 sex male

Peking University, the highest-level graduate school of bachelor's degree.

Accountants with professional titles and certificates; The lawyer's political views are unclear.

Work experience: Mr. Wang Tianguang, male, born in 1973, born in China, without permanent residency abroad, bachelor degree, certified public accountant, lawyer. 1996-1997 employee of Shenzhen Vanke financial consulting company; 1997-1998 seconded to the supervision department of listed companies of China Securities Regulatory Commission; /kloc-from 0/998 to 2007, he served as the director of the supervision department of listed companies of Shenzhen Securities Regulatory Bureau, the director of the initial inspection department and the deputy director of the supervision department of listed companies.

Name: Supervisor Zhang

The term of office began on August 20, 2008.

Date of birth 1972 sex male

The highest degree graduate school

The political outlook of the title certificate is unknown.

Work experience Zhang: Male, 36 years old, master's degree. He used to work in the planning and finance department and brokerage business department of CITIC Securities Co., Ltd., and now he is the director of the fund operation department of CITIC Securities Co., Ltd., which does not hold shares of the company; It has not been punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange.