
Mr. Nianfeng Ju
Chairman and Chief Executive Officer

Ms. Xin Tan
Non-executive Director

Mr. Weiqiang Yang
Non-executive Director
EMBA of Cheung Kong Graduate School of Business
Department of Chemistry of Sichuan University
Business Financial Planning and Management of Financial Management Department, Chongqing Liangjiang New Area Industrial Development Group Ltd.
Chairman, Shenzhen Oriental Ruizhe Asset Management Co., Ltd.
Chairman and President, Shenzhen Fosun Ruizhe Asset Management Co., Ltd.
Senior Vice President and Executive Director, TCL Group
Managing Partner, Heaven-Sent Capital Management Group Co., Ltd.
EMBA of PBC School of Finance, Tsinghua University

Ms. Ying Xue
Non-executive Director

Mr. Yinchun Bai
Employee Representative Director

Dr. Lin Yuan
Independent Director
17 years of experience in consulting
Director and CEO of Mingxing Management Consulting (Shanghai) Co., Ltd.
Executive Director, Haonan Management Consulting (Wuxi) Co., Ltd.
Partner, Shanghai Cuiwu Technology Co., Ltd.
MBA, Donghua University
General Manager of Porton Jiangxi and Executive Director of Yuyang Pharmaceutical, responsible for the operation and management of Yuyang and Jiangxi sites
Project Manager, Shanghai Zhanyu Chemical Technology Co., Ltd.
Technical Director and Production Director, Shanghai Zineng Hi-Tech Co., Ltd.
Production Dispatcher, Jiangsu Dongtai Chemical Fertilizer Plant
Professor and PhD Supervisor, Law School of Southwest University of Political Science and Law
Director, Research Center for the Protection of Rights of Special Groups and Crime Prevention
Vice President, Chinese Society of Criminology
Director, China Banking Law Society
Independent Director, Chongqing Zhifei Biological Products Co., Ltd.
Independent Director, Landai Technology Group Corp., Ltd.
PhD in Law of Southwest University of Political Science and Law

Dr. Xiaojun Fang
Independent Director

Dr. Jinwei Pang
Independent Director
Chairman, Beijing Hengxing Guotai Health Industry Investment and Operation Management Co., Ltd.
Chairman, Huatong Oil Service (Beijing) International Energy Co., Ltd.
Independent Director, 37 Interactive Entertainment Network Technology Group Co., Ltd. (SZ.002555)
EMBA, Cheung Kong Graduate School of Business
Ph.D. in Management, Nanjing Agricultural University
Associate Professor, Shanghai National Accounting Institute
Independent Director, Shanghai Putailai New Energy Technology Co., Ltd.
Independent Director, Hengxin Shambala Culture Co., Ltd.
Ph.D. in Economics, Finance and Taxation of Zhongnan University of Economics and Law