Feng Huanpei Gender: Male Educational background: --Mr. Feng Huanpei: Chinese nationality. He has been working in the company for the past five years. He has rich experience in corporate management and marketing, and is well-known and well-known in the solar photovoltaic industry. Deep qualifications; served as industrial development consultant of Beijing Economic and Technological Development Zone in 2008; won the title of Advanced Science and Technology Worker in Xicheng District, Beijing in 2007, 2008 and 2009; currently the company’s chairman and general manager and controlling shareholder Beijing Jingyuntong Executive director of Da Investment Co., Ltd., executive director and manager of its wholly-owned subsidiary Beijing Tianneng Yuntong Crystal Technology Co., Ltd., executive director and manager of its wholly-owned subsidiary Beijing Jingyuntong Silicon Materials Equipment Co., Ltd., and its holding subsidiary Wuxi Ronneng Semiconductor Materials Co., Ltd. Chairman of the company. Age: 47 Position: General Manager, Chairman Time in office: 2008-10-30 Wang Feng Gender: Male Education: -- Age: -- Position: Employee Supervisor Time in office: 2011-11-07 Jin Cunzhong Gender: Male Education: Bachelor's degree Jin Cunzhong Mr.: Chinese nationality, researcher-level senior engineer. He has been working for the China Electronic Special Equipment Industry Association for the past five years and currently serves as the deputy secretary-general of the China Electronic Special Equipment Industry Association and an independent director of the company. Age: 71 Position: Independent Director Time of appointment: 2008-10-30 Zhang Zhixin Gender: Male Educational background: -- Mr. Zhang Zhixin: Chinese nationality, senior engineer. From 1971 to 1988, he served as technician of Shaanxi Mechanical Institute; from 1988 to 2001, he served as engineer and senior engineer of Xi'an University of Technology. Won the Shaanxi Provincial Education Commission Science and Technology Progress Award; participated in the design of 4 utility model patented technologies. The main scientific research achievements completed include JRDL-700 flexible axis single crystal furnace, JRDL-800 flexible axis single crystal furnace, JRDL-900 fully (semi) automatic single crystal furnace, JZ-270, JZ-450, JZ-460/660/ 800 polycrystalline ingot furnace, JX-650 descending furnace, QR-400 zone melting single crystal furnace, JH-9/18 polycrystalline reduction furnace. He joined the company in 2005 and currently serves as Chairman of the Supervisory Board and Chief Engineer. Age: 68 Position: Chief Engineer Time of appointment: 2008-10-30 Zhang Wenhui Gender: Female Education: College and other Ms. Zhang Wenhui: Chinese nationality, college degree, economist. He has been working in the company for the past five years and currently serves as director, deputy general manager and secretary of the board of directors of the company. Age: 55 Position: Deputy General Manager, Secretary to the Board, Director Time of appointment: 2008-10-30 Su Tiejun Gender: Male Educational background: Bachelor’s degree Mr. Su Tiejun: Chinese nationality, university degree. He has worked in Shougang Corporation for the past five years and has served as the planner of the metal department of the materials department, the chief of the steel supply department of the supply company, and the coal planner of the fuel department of the supply company. He is currently a supervisor of the company and the purchasing director of Beijing Tianneng Yuntong Crystal Technology Co., Ltd. Age: 52 Position: Chairman of the Board of Supervisors Time in office: 2011-11-07 Li Zhixin Gender: Male Education: Doctoral candidate Mr. Li Zhixin: American nationality, postgraduate education, received a doctorate in mechanical engineering from the Massachusetts Institute of Technology, USA, and has more than 20 years of experience in international companies Experience in technical and business management. Selected as a life member of "International Who's Who in the Professionals" and "Who's Who in Strathmore". From October 1984 to August 1985, he served as a teacher in the Department of Mechanical Engineering of Xi'an Jiaotong University; from September 1985 to March 1990, he served as a research assistant in the Department of Mechanical Engineering of the Massachusetts Institute of Technology; from April 1990 to April 2008, he worked in the American Institute of Magnetic Engineering. Fluid Technology Company has successively held the positions of senior R&D engineer, senior chief engineer, director of advanced engineering department, director of mechanical engineering technology department of system engineering department, director of engineering technology, director of R&D, vice president of engineering technology, vice president and general manager of vacuum division. He joined the company in 2008 and is currently the deputy general manager. Age: 52 Position: Deputy General Manager Time in office: 2008-10-30 Zhang Guoming Gender: Male Educational background: Master and postgraduate Mr. Zhang Guoming: Chinese nationality, Master.
In the past five years, he has been working for Beijing Qixing Huachuang Electronics Co., Ltd. and its subsidiaries. He currently serves as assistant to the general manager and deputy general manager of Beijing Qixing Huachuang Electronics Co., Ltd., chairman of Qixing Hongtai Electronic Equipment Co., Ltd., and Beijing Silicon Yuan Supervisor of Kedian Microelectronics Technology Co., Ltd. In 2011, he was selected into the “First Batch of Science and Technology Beijing’s Hundred Leading Talents Training Project” in Beijing. He concurrently serves as the Secretary-General of the Beijing Electronic Manufacturing Equipment Industry Association; a member of the China Solar Photovoltaic Advisory Committee of the International SEMI Association; an expert in the overall expert group of the National Major Science and Technology Project 02; and the Vice Chairman of the Support Branch of the China Integrated Circuit Industry Association. Age: 51 Position: Director Time of service: 2012-11-21 Zhang Lianqi Gender: Male Educational background: Doctoral candidate Mr. Zhang Lianqi: Chinese nationality, Ph.D. in economics, senior accountant, securities chartered accountant, certified asset appraiser, certified tax accountant. He has been working at Zhongrui Yuehua Accounting Firm Co., Ltd. for the past five years. He is currently a partner of Zhongrui Yuehua Accounting Firm, an independent director of the company, and concurrently serves as Zhejiang Ancient Fiber Road New Materials Co., Ltd., Zhejiang Xingxing Ruijin Technology Co., Ltd. Co., Ltd. and Fuxin Zhenlong Native Products Co., Ltd., independent director. Age: 50 Position: Independent Director Time of appointment: 2008-10-30 Huang Weimin Gender: Male Educational background: Doctoral candidate Mr. Huang Weimin: Chinese nationality, PhD candidate, practicing lawyer. He has been working at Guoco Law Firm (Beijing) for the past five years. He is currently a partner of Guoco Law Firm (Beijing), a member of the Securities Professional Committee of Beijing Lawyers Association, an independent director of the company, and concurrently serves as the director of Aerospace Communications Holding Group Co., Ltd. Independent director of Hainan Zhujiang Holdings Co., Ltd. and Hebei Haotian Pipe Industry Co., Ltd. Age: 50 Position: Independent Director Time in office: 2008-10-30 Zhu Rende Gender: Male Education: -- Mr. Zhu Rende: Chinese nationality, national construction engineer. He has been working in the company for the past five years and is currently a director and deputy general manager of the company. Age: 50 Position: Deputy General Manager, Director Time in office: 2008-10-30 Fan Chaoming Gender: Male Educational background: -- Mr. Fan Chaoming: Chinese nationality, has been working for the company for the past five years, and is currently the vice chairman of the company. Manager of the controlling shareholder Beijing Jingyuntongda Investment Co., Ltd., supervisor of the wholly-owned subsidiary Beijing Tianneng Yuntong Crystal Technology Co., Ltd., supervisor of the wholly-owned subsidiary Beijing Jingyuntong Silicon Materials Equipment Co., Ltd., and supervisor of the controlling subsidiary Wuxi Ronneng Semiconductor Materials Co., Ltd. . Age: 49 Position: Vice Chairman Time in office: 2008-10-30 Wang Jun Gender: Male Education: College and other Mr. Wang Jun: Chinese nationality, college degree, engineer. From July 1984 to March 1990, he served as an assistant in the technical department of Beijing Surveying and Mapping Supplies No. 2 Factory, engaged in mechanical design work; from April 1990 to August 2006, he successively served as an engineer at the Beijing Glass Research Institute, deputy director of the Crystal Research Laboratory, and deputy director of the Beijing Municipal Glass Research Institute. The Science and Technology Committee holds the positions of Director of the Optical and Coating Materials Pilot Base, Chief of the Equipment Power Section, and Chief of the Infrastructure Section. He officially joined the company in August 2006 and served as deputy general manager. He participated in the design and development of the company's first-generation main product, the flexible shaft monocrystalline silicon furnace. He was the main designer of the crystal pulling head and the rotating mechanism. He also presided over the product design and development of the company's polycrystalline silicon ingot furnace, and obtained two related patents. More than ten items. Age: 48 Position: Deputy General Manager Time in office: 2008-10-30 Li Hong Gender: Female Education: --Ms. Li Hong: Chinese nationality, served as warehouse manager/accountant of Beijing Daily Chemical Factory No. 1 from 1984 to 2003; 2006 Since then, he has served as the accountant of the financial department of the company. Age: 47 Position: Supervisor Time in office: 2013-04-25 Li Renjie Gender: Female Education: Master and postgraduate degree Ms. Li Renjie: Chinese nationality, MBA. In the past five years, he has served as the vice president of Singapore Kesel Investment Fund, senior investment manager, investment vice president, investment director and partner of Pukai Investment Fund. He is currently a partner of Pukai Investment Fund. Age: 42 Position: Director Time in office: 2011-11-07 Wu Zhenhai Gender: Male Educational background: College degree and other Mr. Wu Zhenhai: Chinese nationality, college degree, senior accountant.
In the past five years, he has served as the financial manager of Beijing Zhihong Education Group and the deputy financial director (financial person in charge) of Beijing Times Chinese Books Co., Ltd. From April 2012 to present, he has served as the director of the finance department of Beijing Jingyuntong Technology Co., Ltd.