CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

Governance Documents

Board Members

Board Committees

Governance Documents

Board Members

Mr.Lian Jian

The Chairman and Executive Director

Mr. Lian Jian , aged 50, obtained his bachelor’s degree in industrial and civil architecture from The Zhengzhou Institute of Food Science, currently known as School of Civil Engineering and Architecture, HUT in July 1999 and a master’s degree in business administration from the China Europe International Business School in August 2016, all in the People’s Republic of China. Mr. Lian has accumulated extensive experience in engineering and management. Prior to joining the Group, Mr. Lian served as an engineer in Jiaxing Jiaxipera Compressor Co., Ltd.  from July 1999 to June 2001, and a sales manager in Shenzhen Beitai Display Technology Co., Ltd. from July 2001 to March 2003. He founded Shenzhen DPT Optoelectronic Display Technology Co., Ltd. (now known as Ganzhou Hantang Minghui Investment Management Co., Ltd. and served as an executive director and general manager since April 2003. He acted as a director of Ganzhou DPT-Technology Co., Ltd. from August 2008 to September 2019, and has been appointed as the chairman of the board of Shenzhen DPT Electronics Co., Ltd. since April 2014. He also acted as a director of Wuhu Token Sciences Co., Ltd. from May 2014 to November 2018, and was the executive director and legal representative of Dongguan DPT Electronics Co., Ltd.from December 2015 to April 2018. Furthermore, he has been appointed as a director of Shenzhen Cannice– 3 Technology Co., Ltd. since February 2021, and an executive director of Shenzhen Hantang Mingyuan Investment Development Partnership (Limited Partnership) since November 2022.

这里是占位文字

Mr. HUANG Fangjie

Executive Director

Mr. HUANG Fangjie , is a cofounder of the Group and is currently serving as an executive Director. Mr. Huang was appointed as a Director on 11 August 2021 and re-designated as an executive Director on 15 June 2022. Mr. Huang was a Senior Vice President of the Company between November 2010 and January 2023. Mr. Huang is mainly responsible for overseeing the Company's Audit Department.Between June 2000 and October 2010, Mr. Huang had acted as a deputy general manager at Xuanwu Information and Technology. Mr. Huang received an executive master's degree in business administration from Cheung Kong Graduate School of Business in September 2016.

这里是占位文字

Mr. LI Hairong

Executive Director

Mr. LI Hairong, is a co-founder of the Group and is currently serving as an executive Director and a Senior Vice President of the Company. Mr. Li was appointed as a Director on 11 August 2021 and re-designated as an executive Director on 15 June 2022. Mr. Li is mainly responsible for overseeing the Company’s Business Cooperation Centre, Financial, Government-related and TMT (together, “FGT”) Products Business Department and Testing Department, cPaaS Platform Department and Client Operations Department.Before founding the Group with other co-founders, Mr. Li had worked with Guangzhou Huagong Computer Network Engineering Co., Ltd.  for the period between September 1999 and May 2000. Between June 2000 and October 2010, Mr. Li had served as a senior vice president at Xuanwu Information and Technology.Mr. Li received his bachelor’s degree in applied mathematics from South China University of Technology in June 1999, and obtained his executive master’s degree in business administration from China Europe International Business School in October 2013.

这里是占位文字

Dr. Chen Zhengxu

Executive Director

Dr. Chen Zhengxu, obtained his bachelor’s degree in geology from Xiangtan Mining Institute, which is currently known as Hunan University of Science and Technology , in June 1990, a master’s degree in business administration from Southwestern University of Finance and Economicsin July 1997, a doctorate in business management from Shanghai Jiao Tong University  in November 2009, and a master’s degree in business administration from the China Europe International Business School in August 2016, all in the PRC. Dr. Chen has accumulated extensive experience in finance and corporate governance during his career as an investment banker at several securities companies. His notable achievements include leading the initial public offering of Kweichow Moutai Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 600519) while at China Southern Securities Co., Ltd.  in2001. Dr. Chen’s recent experience includes, but is not limited to, serving as: (i) executive director and general manager of Shenzhen Dingfeng Mingdao Asset Management Co., Ltd. since August 2014; and (ii) director of Beijing Jielian Weixin Technology Co., Ltd. since December 2017. Furthermore, Dr. Chen has served as independent non-executive directors of the following companies (i) Shenzhen Jinzheng Technology Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 600446) from February 2017 to September 2020; (ii) Shenzhen BTR New Energy Materials Co., Ltd. (a company listed on the Beijing Stock Exchange, stock code: 835185) from May 2019 to May 2022; (iii) Shenzhen Topband Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 002139) since September 2023; (iv) Guangdong Feinan Resources Recycling Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 301500) since May 2025; and (v) Chengdu Olymvax Biopharmaceuticals Inc.  (a company listed on the Shanghai Stock Exchange, stock code: 688319) since July 2025.

这里是占位文字

Mr.Wang Guisheng

Independent Non-Executive Director

Mr.WangGuisheng, obtained a bachelor’s degree in economics majoring in insurance from China School of Banking and Finance-UIBE whichwas merged with and is currently known as University of International Business and Economics in July 1993 and an executive master’s degree in business administration from China Europe International Business School, in August 2014. Mr. Wang is a Certified Public Accountant, a member of the Association of Chartered Certified Accountants and a member of the HKICPA. Mr. Wang Guisheng has over 30 years of experience in financial management, accounting, taxation and business management, and in particular, Mr. Wang Guisheng has over 20 years of experience working as director and senior management for publicly listed companies on the Stock Exchange and other stock exchanges in the PRC. Currently, Mr. Wang Guisheng is an executive director, chief financial officer and joint company secretary of Smoore International Holdings Limited, a company listed on the Main Board of the Stock Exchange, stock code: 06969), and an independent non-executive director of Xinyi Electric Storage Holdings Limited, formerly known as Xinyi Automobile Glass Hong Kong Enterprises Limited, a company listed on the GEM of the Stock Exchange (stock code: 08328). In addition, in November 2010, Mr. Wang Guisheng joined Man Wah Holdings Limited , a company listed on the Stock Exchange (stock code: 01999), where he was appointed as chief financial officer in January 2011 and also appointed as an executive director in May 2011 until he resigned in March 2018. Mr. Wang Guisheng served as an independent director of Sunshine Global Circuits Co., Ltd.  (a company listed on the Shenzhen Stock Exchange, stock code: 300739) until 8 February 2022.

这里是占位文字

Dr. Xiao Jingyi

Independent Non-Executive Director

Dr. Xiao Jingyi, obtained her bachelor ’s degree in law from Renmin University of China in July 1995, her master’s degree in law from Renmin University of China  in January 1999, her master of common law from the University of Hong Kong in December 2023 and doctor of Civil and Commercial Law from Renmin University of China in January 2015. Dr. Xiao has over 25 years of experience in the legal practice and professional services. Prior to joining our Group, Dr. Xiao co-founded the Benchmark Chambers International & Benchmark International Mediation Center  in February 2014 and currently serves as the director of its Strategic and Development Committee. Since December 2018, she has been the vice chairman and president of Lan Hai Institute. In April 2024, she was appointed as an executive director of Meilex (HK) Co. limited .

这里是占位文字

Mr. Cao Jianrong

Independent Non-Executive Director

Mr. Cao Jianrong, obtained his bachelor’s degree in engineering from Zhejiang Institute of Silk Textiles , currently known as Zhejiang Sci-Tech University in July 1983. Mr. Cao has over 20 years of experience in corporate management. Prior to joining our Group, Mr. Cao served as the deputy general manager of Zhejiang Zhengyuan Electric Co., Ltd.  from March 2001 to December 2007, a deputy general manager of Shenzhen DPT Technology Co., Ltd.  from January 2008 to March 2014, and a vice president of Shenzhen DPT Electronics Co., Ltd. from April 2014 to July 2019.administration in Lingnan (University) College, Sun Yat-Sen University between 2003 and 2022. Prof. Wu also served the role of the assistant to the dean, and the director of the EMBA/MBA Centre concurrently between 2003 and 2022. Prof. Wu has been re-designated as an associate professor of business administration in Sun Yat-Sen University in 2022, and ceased to be an associate professor of business administration, assistant to the dean, and the director of the EMBA/MBA Centre in Lingnan (University) College, Sun YatSen University thereafter.Prof. Wu has over 10 years of experience in certain research areas, such as smart interaction and consumer creativity. His research primarily focuses on marketing management, customer relationship management, brand positioning and relationship marketing. Prof. Wu has published numerous papers as the editor-in-chief thereof.Prof. Wu obtained a Ph.D. degree in enterprise management from the Economics and Management School of Wuhan University in July 2003. He received his master's degree in economics and bachelor's degree in business administration from the same university in July 2000 and July 1997 respectively.

这里是占位文字

关闭

Board Committees

Audit Committee

Audit Committee

Audit Committee

Wang Guisheng (Chairman), Xiao Jingyi, Cao Jianrong

Audit Committee terms of reference >

这里是占位文字

Nomination Committee

Nomination Committee

Nomination Committee

Xiao Jingyi (Chairman), Li Hairong、Wang Guisheng

Nomination Committee terms of reference >

这里是占位文字

Remuneration Committee

Remuneration Committee

Remuneration Committee

Cao Jianrong(Chairman), Xiao Jingyi, Chen Zhengxu

Remuneration Committee terms of reference >

这里是占位文字

Each committee has its own terms of reference, clearly defining its powers and authorities. Each committee acts within the agreed terms of reference.

%E7%AC%AC%E4%B8%80%EF%BC%8C%E6%9C%80%EF%BC%8C%E4%BC%98%E7%A7%80%EF%BC%8C%E5%A2%9E%E5%BC%BA%EF%BC%8C%E4%B8%80%E6%B5%81%EF%BC%8C%E5%8D%93%E8%B6%8A%EF%BC%8C%E9%A2%86%E5%85%88%EF%BC%8C%E5%85%88%E8%BF%9B%EF%BC%8C%E5%BC%95%E9%A2%86

Sorry，当前栏目暂无内容!

您可以查看其他栏目或返回 首页

Sorry，The current column has no content!

You can view other columns or return Home