Wang Wei: 1966 Born, male, China nationality, bachelor degree, won the second prize of Guangdong Science and Technology Innovation and the first prize of Huizhou Science and Technology Innovation. 1993-200 1 R&D manager in Huizhou Hua Gang photoelectric fittings co., ltd; From 200 1 to 2007 10, he worked as the senior manager of R&D department in Huizhou Desai Optoelectronic Company; From June 2007 to May 2008, he served as deputy general manager of Shenzhen Alto Electronic Technology Co., Ltd.; From May 2008 to June 2009, he served as the executive deputy general manager of Zhou Ming Co., Ltd. From June 5438 to February 2009, he was elected as a director at the company's founding meeting and was appointed as the deputy general manager at the first meeting of the first board of directors.
Li: Born in 1966, male, China nationality, university degree, engineer. From February 2003 to February 2004, 65438+ served as deputy general manager of Shenzhen Dongzhao Optoelectronics Co., Ltd.; From March 2005 to August 2005, he served as the general manager of Shenzhen Ye Jia Technology Co., Ltd., and from September 2006 to June 2009, he served as the deputy general manager of the display business department of Zhouming Co., Ltd.+February 2009. After the company was established, he served as the technical director of pre-sales and after-sales service. From June, 5438 to February, 2009, he was elected as the supervisor at the founding meeting of the company and the chairman of the first board of supervisors.
Mr. Cheng Yuan: Born in 1970, China nationality, Ph.D., associate professor. Associate Professor, Department of Technical and Economic Management, Tsinghua University Institute of Economics and Management, Secretary of the Party Branch of the Department, researcher of China Entrepreneurship Research Center in Tsinghua University, and researcher of Tsinghua University Technology Innovation Research Center; From 2003 to 2004, he visited the Si Long School of Management at MIT as a visiting scholar. In 2009, he studied in the global project of creative industries at Keio University in Japan; He is currently an independent director of Ningbo Bird Co., Ltd. and an independent director of Shenzhen Zhouming Technology Co., Ltd.
Ma Xiuting: Born in 1970, male, China nationality, college degree. 1July, 1993 to1March, 1996, civil servant of the administrative committee of zhoucun district Economic and Technological Development Zone, Zibo City, Shandong Province, responsible for investment promotion; 1April, 1996 to1May, 1998, served as assistant director and manager of quality department in Zibo Dongxing Watch Industry Co., Ltd., assisting the director in production management and quality management; 1From June 1998 to June 2006, 10 served as the deputy general manager of Zibo Lianxun Electronics Co., Ltd., responsible for the business department and general department of the company; From 2006 10 to 2009 12, he served as the deputy general manager of Zhou Ming co., ltd, responsible for the company's domestic trade. From June 5438 to February 2009, he was elected as a director at the founding meeting of the company, and was appointed as deputy general manager and secretary of the board of directors at the first meeting of the first board of directors of the company. On July 20 10, he resigned as secretary of the board of directors of the company.
Lin: Born in 1970, male, China nationality, bachelor degree. 199 1 to 1998 engaged in GDP accounting in Xianyou county statistics bureau of Fujian province; 1998 to 1999, auditor of Nan 'an Audit Bureau, Fujian Province; Since 2000, he has been engaged in auditing in Da Lian Certified Public Accountants. He is currently the Deputy Chief Accountant, Senior Partner and Director of Shenzhen Branch of Da Lian Certified Public Accountants. He is currently an independent director of Shenzhen Oriental Jiasheng Supply Chain Co., Ltd. and Shenzhen Mingdiao Decoration Co., Ltd., and was elected as an independent director at the company's first extraordinary general meeting on February 20 10.
Fang Qiang: Born in 1973, male, China nationality, master's degree, engineer. 1990 to 1994 studied in the power engineering department of Huazhong university of science and technology (now Huazhong university of science and technology) and obtained a bachelor's degree; 1995 to 1997, electrical engineer of Beijing Capital Iron and Steel Company; 1998-2000 studied in School of Economics, Huazhong University of Science and Technology, and obtained a master's degree; From 20065438+0 to 2002, he worked as the project director in the investment banking department of changjiang securities Co., Ltd.; Since 2002, he has been the investment manager of innovation investment. He is currently a director of Wuhan Binhu Electromechanical Technology Co., Ltd. and Hunan Lifa Glaze Technology Co., Ltd., and was elected as a director at the second extraordinary shareholders' meeting of the Company on March 20 10.
Mr. Li Junjiang: Born in June, 1974, China nationality, without permanent residency abroad, graduate degree, accountant. He graduated from Hefei University of Technology, and served as the financial controller in An Precision Connector Co., Ltd. and Diguang Group Company. 2065438+Worked in our company in August 2002.
Liu Jiaxu: Born in 1974, male, China nationality, college degree. From 2000 to 2002, I worked as a marketing manager in Shenzhen Jianhelong Electronics Co., Ltd.; From 2003 to 2004, he served as deputy general manager of Shenzhen Dongzhao Optoelectronics Co., Ltd.; From 2005 to 2008, he served as the director of Chunguang Clinic of Hunan Institute of Traditional Chinese Medicine; He is currently the chairman of Changsha Sanhang Ye Wei Office Equipment Co., Ltd. From 2008 to June 5438, 2009 to February 2009, he served as the manager of display domestic trade in South China of Zhouming Co., Ltd., and served as the manager of display domestic trade in South China and the director of customer relations after the company was established. On February 20 10, he was elected as the supervisor at the first extraordinary general meeting of shareholders in 20 10.
Ai Zhijun: Born in 1979, male, China nationality, college degree. From 20065438+0 to 2004, he worked in Shenzhen Guanlan Jiamao Electronics Co., Ltd. as the deputy director of production, warehousing and production; From 2004 to March 2006, he worked as a production supervisor in Shenzhen Danbang Technology Co., Ltd., and from April 2006 to June 2009, he worked as a production supervisor, deputy production manager and director of safety production in Zhouming Co., Ltd., and served as deputy production manager and director of safety production after the company was established. From June, 5438 to February, 2009, he was democratically elected as the employee representative supervisor by the employee congress of our company.