Board members
Mr. Yao Qin: Chinese nationality, no permanent residence abroad. Bachelor’s degree, senior economist, EMBA from Cheung Kong Graduate School of Business. From June 2008 to May 2020, he served as a director and president of the company. Since October 2018, he has been serving as the co-president of the company. Since May 2020, he has been serving as the chairman of the company.
Mr. Wu Youyi: Chinese nationality, no permanent residence abroad. Associate degree. Since June 2008, he has served as the Vice Chairman of the company.
Mr. Shen Liming: Chinese nationality, no permanent residency abroad. Master’s degree, senior economist. From June 2008 to May 2020, he served as the chairman and director of the company; since May 2020, he has been serving as a director of the company.
Mr. Geng Hao: Chinese nationality, no permanent residence abroad. Bachelor’s degree, Executive Master of Business Administration (EMBA). Has served as a director and president of the company since October 2018; has served as vice chairman of the company since May 2023.
Ms. Zhang Jie: Chinese nationality, no permanent residence abroad. Bachelor’s degree. From April 2014 to November 2025, she served as General Manager of the Human Resources and Management Center of the company. From May 2017 to April 21, 2023, she served as a supervisor of the company. Since December 2025, she has been serving as a employee representative director of the company.
Ms. Jin Jing: Chinese nationality, no permanent residency abroad. Master’s degree. Since July 2024, she has been serving as a director of the company.
Mr. Zhao Xiande: American nationality, doctoral degree. Since January 2013, he has been a professor of operations and supply chain management at China Europe International Business School (CEIBS), and concurrently serves as an independent director of JD Logistics, Inc. Since May 2020, he has been serving as an independent director of the company.
Mr. Chen Jiang: Chinese nationality, no permanent residency abroad. Bachelor’s degree. Since 2019, he has been working as a full-time lawyer at Shanghai Jinli Law Firm. Since May 2022, he has been serving as an independent director of the company.
Mr. Jiang Dequan: Chinese nationality, no permanent residence abroad. Doctoral degree, professor, doctoral supervisor, internationally certified internal auditor. Formerly lecturer and associate professor of Wuhan University, postdoctoral fellow of The Hong Kong Polytechnic University. Currently he is Academic Director of Professional Degree Center of Accounting and Auditing, Shanghai University of Finance and Economics, and concurrently serves as a director of Jiangsu Zhiyuan Pharmaceutical Co., Ltd. (unlisted) and a director of Shanghai Lanbao Sensing Technology Co., Ltd. (unlisted). Since May 2023, he has been serving as an independent director of the company.
Senior Management
Mr. Geng Hao: Please refer to the directors’ biography above for details.
Mr. Yao Qin: Please refer to the directors’ biography above for details.
Mr. Wang Peifang: Chinese nationality, no permanent residency abroad. Master of Business Administration. From June 2008 to April 2021, he served as the Vice President of the company. Since April 2021, he has been serving as the Senior Vice President of the company.
Ms. Wang Xiaojuan: Chinese nationality, no permanent residence abroad. Master’s degree. Since June 2008, she has been serving as the Vice President of the company.
Mr. Li Lei: Chinese nationality, no permanent residency abroad. Bachelor’s degree, economist. From May 2023 to November 2024, he served as the Chief Financial Officer of the company. From June 2008 to May 2020, he served as the Board Secretary of the company. Since June 2008, he has been serving as the Vice President of the company.
Ms. Shen Lili: Chinese nationality, no permanent residence abroad. Master of Business Administration. From June 2008 to October 2020, she served as the Human Resources Director of the company. Since October 2020, she has been serving as the Vice President of the company.
Mr. Tang Junhong: Chinese nationality, no permanent residency abroad. Bachelor’s degree, Master of Business Administration (MBA). Since July 2019, he has been serving as the Vice President of the company.
Mr. Yang Fan: Chinese nationality, no permanent residence abroad. Assistant economist. Since October 2020, he has been serving as the Vice President of the company.
Ms. Zhang Yu: Chinese nationality, no permanent residency abroad. Bachelor’s degree. Since July 2024, she has been serving as the Vice President and Board Secretary of the company.
Mr. Gu Haijiang: Chinese nationality, no permanent residence abroad. Bachelor’s degree. Since June 2008, he has served as the Chief Information Officer of the company.
Mr. Li Weiyue: Chinese nationality, no permanent residency abroad. Master’s degree, MPAcc, senior accountant, international certified public accountant. Since November 2024, he has been serving as the Chief Financial Officer of the company.