董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| 黃华安 | 男 | Chairman of the Board,President and Chief Executive Officer | 61 | 0.0001万美元 | 8.00 | 2025-05-15 |
| 谭卓皓 | 男 | Director | 62 | 0.0001万美元 | 5.64 | 2025-05-15 |
| Lam Kwan Sing | 男 | Non-employee Director | 55 | 1.54万美元 | 未持股 | 2025-05-15 |
| 伍建圣 | 男 | Non-employee Director | 62 | 1.54万美元 | 未持股 | 2025-05-15 |
| Yip Wing Hang | 男 | Non-employee Director | 58 | 1.54万美元 | 未持股 | 2025-05-15 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- 黃华安
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黃华安在2015年4月被任命为董事。Wong先生自2013年2月起担任Feishang Anthracite的董事。他于1999年1月-2014年1月担任公司的董事，2004年12月-2008年1月担任财务总监；1999年2月-2014年1月担任秘书；2008年1月-2014年1月担任财务总监。他于1997年12月-2004年12月担任China Resources的秘书、财务总监和董事。1988年7月-1992年10月他在Ernst & Young（香港（Hong Kong））工作，目前的职位是审计主管。1992年10月-1994年12月他担任Hong Wah Holdings Limited的副财务董事。他拥有香港理工大学（Hong Kong Polytechnic University）公司秘书及行政职业文凭。他是香港会计师公会（Hong Kong Institute of Certified Public Accountants）和特许会计师协会（Association of Chartered Certified Accountants）的成员，也是香港特许秘书公会（Hong Kong Institute of Chartered Secretaries）的助理。他也是香港（Hong Kong）注册会计师（执业）。
Wong Wah On Edward,was appointed as a director in April 2015, and as Chairman of the Board of Directors, President and Chief Executive Officer in August 2016. Mr. Wong has served as the director of Feishang Anthracite since February 2013. He served as a director of the Company from January 1999 to January 2014, as its financial controller from December 2004 to January 2008, as its secretary from February 1999 to January 2014, and as its chief financial officer from January 2008 to January 2014. Mr. Wong is a co-owner and has been principally employed as a director of Anka, a privately held company, since April 2008. Mr. Wong has also served as an independent non-executive director of Quali-Smart Holdings Limited, a company listed in Hong Kong since September 2015. He received a professional diploma in Company Secretaryship and Administration from the Hong Kong Polytechnic University. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, and an associate member of the Hong Kong Chartered Governance Institute. He is also a certified public accountant (practicing) in Hong Kong. - 黃华安在2015年4月被任命为董事。Wong先生自2013年2月起担任Feishang Anthracite的董事。他于1999年1月-2014年1月担任公司的董事，2004年12月-2008年1月担任财务总监；1999年2月-2014年1月担任秘书；2008年1月-2014年1月担任财务总监。他于1997年12月-2004年12月担任China Resources的秘书、财务总监和董事。1988年7月-1992年10月他在Ernst & Young（香港（Hong Kong））工作，目前的职位是审计主管。1992年10月-1994年12月他担任Hong Wah Holdings Limited的副财务董事。他拥有香港理工大学（Hong Kong Polytechnic University）公司秘书及行政职业文凭。他是香港会计师公会（Hong Kong Institute of Certified Public Accountants）和特许会计师协会（Association of Chartered Certified Accountants）的成员，也是香港特许秘书公会（Hong Kong Institute of Chartered Secretaries）的助理。他也是香港（Hong Kong）注册会计师（执业）。
- Wong Wah On Edward,was appointed as a director in April 2015, and as Chairman of the Board of Directors, President and Chief Executive Officer in August 2016. Mr. Wong has served as the director of Feishang Anthracite since February 2013. He served as a director of the Company from January 1999 to January 2014, as its financial controller from December 2004 to January 2008, as its secretary from February 1999 to January 2014, and as its chief financial officer from January 2008 to January 2014. Mr. Wong is a co-owner and has been principally employed as a director of Anka, a privately held company, since April 2008. Mr. Wong has also served as an independent non-executive director of Quali-Smart Holdings Limited, a company listed in Hong Kong since September 2015. He received a professional diploma in Company Secretaryship and Administration from the Hong Kong Polytechnic University. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, and an associate member of the Hong Kong Chartered Governance Institute. He is also a certified public accountant (practicing) in Hong Kong.
- 谭卓皓
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谭卓皓在2015年4月被任命为董事。Tam先生自2013年2月起担任Feishang Anthracite的董事会。他自1993年12月-1994年12月和1997年12月-2014年1月起担任公司的董事。他也担任China Resources的董事和财务总监（1994年12月-2004年12月）。1984年7月-1991年12月他在Ernst & Young（香港（Hong Kong））工作，他目前的职位是审计经理；1992年2月-1992年12月担任China Nuclear Industry 23 International Corporation Limited（香港（Hong Kong）上市公司）的财务总监，负责会计和财务工作。1992年10月-1994年12月Tam先生是Hong Wah Holdings Limited的财务董事。他是香港会计师公会（Hong Kong Institute of Certified Public Accountants）和特许会计师协会（Association of Chartered Certified Accountants）的同事。他也是香港（Hong Kong）的注册会计师（执业），拥有中国香港大学（Chinese University of Hong Kong）工商管理学士学位。
Tam Cheuk Ho,was appointed as a director in April 2015. Mr. Tam has served as the director of Feishang Anthracite since February 2013. He served as a director of the Company from December 1993 to December 1994 and from December 1997 to January 2014. He was also the Chief Financial Officer and Executive Vice President of the Company, from December 2004 to January 2008, and from January 2008 to January 2014, respectively. Mr. Tam is also a director and co-owner of Anka. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He is also a certified public accountant (practicing) in Hong Kong. He holds a Bachelor of Business Administration degree from the Chinese University of Hong Kong. - 谭卓皓在2015年4月被任命为董事。Tam先生自2013年2月起担任Feishang Anthracite的董事会。他自1993年12月-1994年12月和1997年12月-2014年1月起担任公司的董事。他也担任China Resources的董事和财务总监（1994年12月-2004年12月）。1984年7月-1991年12月他在Ernst & Young（香港（Hong Kong））工作，他目前的职位是审计经理；1992年2月-1992年12月担任China Nuclear Industry 23 International Corporation Limited（香港（Hong Kong）上市公司）的财务总监，负责会计和财务工作。1992年10月-1994年12月Tam先生是Hong Wah Holdings Limited的财务董事。他是香港会计师公会（Hong Kong Institute of Certified Public Accountants）和特许会计师协会（Association of Chartered Certified Accountants）的同事。他也是香港（Hong Kong）的注册会计师（执业），拥有中国香港大学（Chinese University of Hong Kong）工商管理学士学位。
- Tam Cheuk Ho,was appointed as a director in April 2015. Mr. Tam has served as the director of Feishang Anthracite since February 2013. He served as a director of the Company from December 1993 to December 1994 and from December 1997 to January 2014. He was also the Chief Financial Officer and Executive Vice President of the Company, from December 2004 to January 2008, and from January 2008 to January 2014, respectively. Mr. Tam is also a director and co-owner of Anka. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He is also a certified public accountant (practicing) in Hong Kong. He holds a Bachelor of Business Administration degree from the Chinese University of Hong Kong.
- Lam Kwan Sing
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Lam Kwan Sing，2004年12月任中国天然资源有限公司（CHNR）非雇员董事及审计委员会和提名治理委员会成员；2007年11月任薪酬委员会成员；2003年3月至华润公司（China Resources）完成变革重组前任该公司董事及审计委员会成员；2010年8月至今，任丽盛集团控股有限公司（Rising Development Holdings Limited，香港上市公司）执行董事，负责公司发展；2008年至2010年7月，他担任中新地产集团控股有限公司（Neo-China Land Group Holdings Limited，香港上市公司）执行董事；2007年任福方集团（Forefront Group，香港上市公司）执行董事；2002年至2006年任新时代集团控股有限公司（New Times Group Holdings Limited）执行董事；2000年至2002年任China Development Corporation Limited（香港上市公司）业务发展经理；1997年至2000年任Chung Hwa Development Holdings Limited公司（香港上市公司）业务发展经历；1995年至1997年任香港证券及期货事务监察委员会助理经理。他毕业于香港城市大学，获会计专业学士学位。
Lam Kwan Sing,has been a non-employee director and a member of CHNR's Audit Committee and Nominating and Governance committee since December 2004, and a member of its Compensation Committee since November 2007. Mr. Lam has been an independent non-executive director of Summit Ascent Holdings Limited, a Hong Kong listed company, from June 2019 to January 2024. From November 2016 to June 2022, Mr. Lam was the chief executive officer and executive director of SFund International Holdings Ltd., a Hong Kong listed company. He is also an independent non-executive director of Aceso Life Science Group, a Hong Kong listed company, since August 2012. Mr. Lam holds a bachelor's degree in Accountancy from the City University of Hong Kong. - Lam Kwan Sing，2004年12月任中国天然资源有限公司（CHNR）非雇员董事及审计委员会和提名治理委员会成员；2007年11月任薪酬委员会成员；2003年3月至华润公司（China Resources）完成变革重组前任该公司董事及审计委员会成员；2010年8月至今，任丽盛集团控股有限公司（Rising Development Holdings Limited，香港上市公司）执行董事，负责公司发展；2008年至2010年7月，他担任中新地产集团控股有限公司（Neo-China Land Group Holdings Limited，香港上市公司）执行董事；2007年任福方集团（Forefront Group，香港上市公司）执行董事；2002年至2006年任新时代集团控股有限公司（New Times Group Holdings Limited）执行董事；2000年至2002年任China Development Corporation Limited（香港上市公司）业务发展经理；1997年至2000年任Chung Hwa Development Holdings Limited公司（香港上市公司）业务发展经历；1995年至1997年任香港证券及期货事务监察委员会助理经理。他毕业于香港城市大学，获会计专业学士学位。
- Lam Kwan Sing,has been a non-employee director and a member of CHNR's Audit Committee and Nominating and Governance committee since December 2004, and a member of its Compensation Committee since November 2007. Mr. Lam has been an independent non-executive director of Summit Ascent Holdings Limited, a Hong Kong listed company, from June 2019 to January 2024. From November 2016 to June 2022, Mr. Lam was the chief executive officer and executive director of SFund International Holdings Ltd., a Hong Kong listed company. He is also an independent non-executive director of Aceso Life Science Group, a Hong Kong listed company, since August 2012. Mr. Lam holds a bachelor's degree in Accountancy from the City University of Hong Kong.
- 伍建圣
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伍建圣，2004年12月任中国天然资源有限公司（CHNR）非雇员董事及审计委员会和提名治理委员会成员；2007年11月任薪酬委员会成员；1999年2月至华润公司（China Resources）完成变革重组前任该公司董事及审计委员会成员；2012年3月至今，任Sky Innovation Limited（私人投资公司）董事；1998年4月至2012年2月，他担任Action Plan Limited（私人证券投资公司）总经理；1995年11月至1998年3月任NatWest Markets Asia Limited公司销售交易总监；1985年5月至1996年10月，任BZW 亚洲有限公司（国际证券交易所）交易主管。他毕业于香港中文大学，拥有商业行政管理学士学位。
Ng Kin Sing,has been a non-employee director and a member of CHNR's Audit Committee and Nominating and Governance Committee since December 2004, and a member of its Compensation Committee since November 2007. From March 2012 to the present, Mr. Ng has been the director of Sky Innovation Limited, a private investment company. Mr. Ng holds a bachelor's degree in Business Administration from the Chinese University of Hong Kong. - 伍建圣，2004年12月任中国天然资源有限公司（CHNR）非雇员董事及审计委员会和提名治理委员会成员；2007年11月任薪酬委员会成员；1999年2月至华润公司（China Resources）完成变革重组前任该公司董事及审计委员会成员；2012年3月至今，任Sky Innovation Limited（私人投资公司）董事；1998年4月至2012年2月，他担任Action Plan Limited（私人证券投资公司）总经理；1995年11月至1998年3月任NatWest Markets Asia Limited公司销售交易总监；1985年5月至1996年10月，任BZW 亚洲有限公司（国际证券交易所）交易主管。他毕业于香港中文大学，拥有商业行政管理学士学位。
- Ng Kin Sing,has been a non-employee director and a member of CHNR's Audit Committee and Nominating and Governance Committee since December 2004, and a member of its Compensation Committee since November 2007. From March 2012 to the present, Mr. Ng has been the director of Sky Innovation Limited, a private investment company. Mr. Ng holds a bachelor's degree in Business Administration from the Chinese University of Hong Kong.
- Yip Wing Hang
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Yip Wing Hang，2006年6月任中国天然资源有限公司（CHNR）非雇员董事及审计委员会和提名治理委员会成员，2007年11月任薪酬委员会成员。2010年10月至今，他担任Athena 金融服务有限公司市场总监，负责金融产品销售；2002年2月至2010年9月任Hantec 投资顾问有限公司市场总监；1997年5月至2002年2月任CCIC财务有限公司高级经理。他拥有英国Lancaster大学金融会计硕士学位。
Yip Wing Hang,has been a non-employee director and a member of CHNR's Audit Committee and Nominating and Governance Committee since June 2006, and a member of its Compensation Committee since November 2007. From January 2018 to the present, Dr. Yip has been the senior director of Winsome Asset Management Ltd., where he is responsible for managing high-net-worth clients' assets on a discretionary basis. Dr. Yip has served as adjunct associate professor at the Institute of China Business, the University of Hong Kong since 2013. Dr. Yip holds a doctorate degree from the University of Wales TSD, a master's degree in Sustainability from the University of Cambridge, a master's degree in Management from Harvard University and a master's degree in Accounting and Finance from the Lancaster University, United Kingdom. He is also a Chartered Banker in the United Kingdom and a Certified Banker in Hong Kong. - Yip Wing Hang，2006年6月任中国天然资源有限公司（CHNR）非雇员董事及审计委员会和提名治理委员会成员，2007年11月任薪酬委员会成员。2010年10月至今，他担任Athena 金融服务有限公司市场总监，负责金融产品销售；2002年2月至2010年9月任Hantec 投资顾问有限公司市场总监；1997年5月至2002年2月任CCIC财务有限公司高级经理。他拥有英国Lancaster大学金融会计硕士学位。
- Yip Wing Hang,has been a non-employee director and a member of CHNR's Audit Committee and Nominating and Governance Committee since June 2006, and a member of its Compensation Committee since November 2007. From January 2018 to the present, Dr. Yip has been the senior director of Winsome Asset Management Ltd., where he is responsible for managing high-net-worth clients' assets on a discretionary basis. Dr. Yip has served as adjunct associate professor at the Institute of China Business, the University of Hong Kong since 2013. Dr. Yip holds a doctorate degree from the University of Wales TSD, a master's degree in Sustainability from the University of Cambridge, a master's degree in Management from Harvard University and a master's degree in Accounting and Finance from the Lancaster University, United Kingdom. He is also a Chartered Banker in the United Kingdom and a Certified Banker in Hong Kong.
高管简历
中英对照 | 中文 | 英文- 黃华安
黃华安在2015年4月被任命为董事。Wong先生自2013年2月起担任Feishang Anthracite的董事。他于1999年1月-2014年1月担任公司的董事，2004年12月-2008年1月担任财务总监；1999年2月-2014年1月担任秘书；2008年1月-2014年1月担任财务总监。他于1997年12月-2004年12月担任China Resources的秘书、财务总监和董事。1988年7月-1992年10月他在Ernst & Young（香港（Hong Kong））工作，目前的职位是审计主管。1992年10月-1994年12月他担任Hong Wah Holdings Limited的副财务董事。他拥有香港理工大学（Hong Kong Polytechnic University）公司秘书及行政职业文凭。他是香港会计师公会（Hong Kong Institute of Certified Public Accountants）和特许会计师协会（Association of Chartered Certified Accountants）的成员，也是香港特许秘书公会（Hong Kong Institute of Chartered Secretaries）的助理。他也是香港（Hong Kong）注册会计师（执业）。
Wong Wah On Edward,was appointed as a director in April 2015, and as Chairman of the Board of Directors, President and Chief Executive Officer in August 2016. Mr. Wong has served as the director of Feishang Anthracite since February 2013. He served as a director of the Company from January 1999 to January 2014, as its financial controller from December 2004 to January 2008, as its secretary from February 1999 to January 2014, and as its chief financial officer from January 2008 to January 2014. Mr. Wong is a co-owner and has been principally employed as a director of Anka, a privately held company, since April 2008. Mr. Wong has also served as an independent non-executive director of Quali-Smart Holdings Limited, a company listed in Hong Kong since September 2015. He received a professional diploma in Company Secretaryship and Administration from the Hong Kong Polytechnic University. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, and an associate member of the Hong Kong Chartered Governance Institute. He is also a certified public accountant (practicing) in Hong Kong.- 黃华安在2015年4月被任命为董事。Wong先生自2013年2月起担任Feishang Anthracite的董事。他于1999年1月-2014年1月担任公司的董事，2004年12月-2008年1月担任财务总监；1999年2月-2014年1月担任秘书；2008年1月-2014年1月担任财务总监。他于1997年12月-2004年12月担任China Resources的秘书、财务总监和董事。1988年7月-1992年10月他在Ernst & Young（香港（Hong Kong））工作，目前的职位是审计主管。1992年10月-1994年12月他担任Hong Wah Holdings Limited的副财务董事。他拥有香港理工大学（Hong Kong Polytechnic University）公司秘书及行政职业文凭。他是香港会计师公会（Hong Kong Institute of Certified Public Accountants）和特许会计师协会（Association of Chartered Certified Accountants）的成员，也是香港特许秘书公会（Hong Kong Institute of Chartered Secretaries）的助理。他也是香港（Hong Kong）注册会计师（执业）。
- Wong Wah On Edward,was appointed as a director in April 2015, and as Chairman of the Board of Directors, President and Chief Executive Officer in August 2016. Mr. Wong has served as the director of Feishang Anthracite since February 2013. He served as a director of the Company from January 1999 to January 2014, as its financial controller from December 2004 to January 2008, as its secretary from February 1999 to January 2014, and as its chief financial officer from January 2008 to January 2014. Mr. Wong is a co-owner and has been principally employed as a director of Anka, a privately held company, since April 2008. Mr. Wong has also served as an independent non-executive director of Quali-Smart Holdings Limited, a company listed in Hong Kong since September 2015. He received a professional diploma in Company Secretaryship and Administration from the Hong Kong Polytechnic University. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, and an associate member of the Hong Kong Chartered Governance Institute. He is also a certified public accountant (practicing) in Hong Kong.
- 李非列
李非列，北京大学经济学硕士，曾任：海南中纬农业资源股份有限公司总裁、海南新大洲摩托车股份有限公司董事、中国资源发展有限公司常务副总裁。自二零一零年一月十五日起担任飞尚无烟煤资源有限公司执行董事，于二零一三年十二月二十三日获委任为董事会主席兼行政总裁。李先生主要负责飞尚无烟煤资源有限公司的整体企业战略、规划及业务发展，亦在监管飞尚无烟煤资源有限公司的经营管理方面担任不可或缺的角色，彼于煤炭开采行业拥有逾五年企业管理经验。李先生广泛参与公司无烟煤矿的融资以及无烟煤矿朝商业生产方向的开发过程。李先生自二零零六年二月以来任中国天然资源的董事兼主席。彼亦自二零一零年四月起担任飞尚无烟煤资源有限公司附属公司英策的董事。此外，彼曾担任多家公司的董事，包括自二零零八年三月起担任洋浦联众的董事、自二零零四年九月起担任飞尚矿业的董事及自二零零二年十月起担任芜湖港口的董事。彼自二零零一年十二月至二零一一年七月担任芜湖飞尚的董事。彼亦自二零零零年六月起担任飞尚实业的董事。一九九四年五月至二零零一年六月，李先生为海南一家私人农业资源公司的董事兼副总裁。2003年7月至2012年12月任Pingxiang公司董事；2001年3月至2004年12月任福建Dongbai集团公司总裁。李先生毕业于北京大学，分别于一九八八年七月及一九九一年一月获授经济学学士学位及经济学硕士学位。
Li Feilie,served as a director, Chief Executive Officer and Chairman of the Board of CHNR from February 2006 to August 2016. He currently serves as director of Feishang Mining, Newhold, Pineboom, China Coal, Feishang Dayun, Feishang Yongfu and FMH Services, each of which is a subsidiary of CHNR. While Mr. Li is not an officer or director of the Company, he ultimately controls the Company through his services as an officer and/or director of certain of the Company's subsidiaries, his beneficial ownership of the Company's shares, his ability to elect the Board of Directors and his direct ownership of a substantial amount of Company debt. In addition to his directorships, Mr. Li provides strategic guidance relating to the various businesses in which he and his controlled companies invest. Mr. Li has been the chairman of Feishang Enterprise, Wuhu City Feishang Industrial Co., Ltd. and Wuhu Feishang Port Co., Ltd., companies beneficially owned by him, since June 2000, from December 2001 to July 2011 and since October 2002, respectively. Mr. Li graduated from Peking University with a bachelor's degree and a master's degree in Economics.- 李非列，北京大学经济学硕士，曾任：海南中纬农业资源股份有限公司总裁、海南新大洲摩托车股份有限公司董事、中国资源发展有限公司常务副总裁。自二零一零年一月十五日起担任飞尚无烟煤资源有限公司执行董事，于二零一三年十二月二十三日获委任为董事会主席兼行政总裁。李先生主要负责飞尚无烟煤资源有限公司的整体企业战略、规划及业务发展，亦在监管飞尚无烟煤资源有限公司的经营管理方面担任不可或缺的角色，彼于煤炭开采行业拥有逾五年企业管理经验。李先生广泛参与公司无烟煤矿的融资以及无烟煤矿朝商业生产方向的开发过程。李先生自二零零六年二月以来任中国天然资源的董事兼主席。彼亦自二零一零年四月起担任飞尚无烟煤资源有限公司附属公司英策的董事。此外，彼曾担任多家公司的董事，包括自二零零八年三月起担任洋浦联众的董事、自二零零四年九月起担任飞尚矿业的董事及自二零零二年十月起担任芜湖港口的董事。彼自二零零一年十二月至二零一一年七月担任芜湖飞尚的董事。彼亦自二零零零年六月起担任飞尚实业的董事。一九九四年五月至二零零一年六月，李先生为海南一家私人农业资源公司的董事兼副总裁。2003年7月至2012年12月任Pingxiang公司董事；2001年3月至2004年12月任福建Dongbai集团公司总裁。李先生毕业于北京大学，分别于一九八八年七月及一九九一年一月获授经济学学士学位及经济学硕士学位。
- Li Feilie,served as a director, Chief Executive Officer and Chairman of the Board of CHNR from February 2006 to August 2016. He currently serves as director of Feishang Mining, Newhold, Pineboom, China Coal, Feishang Dayun, Feishang Yongfu and FMH Services, each of which is a subsidiary of CHNR. While Mr. Li is not an officer or director of the Company, he ultimately controls the Company through his services as an officer and/or director of certain of the Company's subsidiaries, his beneficial ownership of the Company's shares, his ability to elect the Board of Directors and his direct ownership of a substantial amount of Company debt. In addition to his directorships, Mr. Li provides strategic guidance relating to the various businesses in which he and his controlled companies invest. Mr. Li has been the chairman of Feishang Enterprise, Wuhu City Feishang Industrial Co., Ltd. and Wuhu Feishang Port Co., Ltd., companies beneficially owned by him, since June 2000, from December 2001 to July 2011 and since October 2002, respectively. Mr. Li graduated from Peking University with a bachelor's degree and a master's degree in Economics.
- Zhu Youyi
Zhu Youyi于2009年加入公司，已在公司工作超过10年，担任过会计，内部审计和合规职能。 在加入公司之前，朱先生曾在一家国际注册会计师事务所的审计部门工作，为各个行业的客户提供审计服务。朱先生拥有西南财经大学会计学学士学位，并且是中国注册会计师协会会员。
Zhu Youyi,joined the Company in 2009 and has served the Company for over 10 years with various roles in accounting, internal audit and compliance functions. He was appointed as Chief Financial Officer and Corporate Secretary in July 2020. Prior to joining the Company, Mr. Zhu worked at the audit department of an international certified public accountant firm, providing audit services to clients in a variety of business sectors. Mr. Zhu holds a bachelor's degree in Accountancy from Southwestern University of Finance and Economics, and is a member of the Chinese Institute of Certified Public Accountants.- Zhu Youyi于2009年加入公司，已在公司工作超过10年，担任过会计，内部审计和合规职能。 在加入公司之前，朱先生曾在一家国际注册会计师事务所的审计部门工作，为各个行业的客户提供审计服务。朱先生拥有西南财经大学会计学学士学位，并且是中国注册会计师协会会员。
- Zhu Youyi,joined the Company in 2009 and has served the Company for over 10 years with various roles in accounting, internal audit and compliance functions. He was appointed as Chief Financial Officer and Corporate Secretary in July 2020. Prior to joining the Company, Mr. Zhu worked at the audit department of an international certified public accountant firm, providing audit services to clients in a variety of business sectors. Mr. Zhu holds a bachelor's degree in Accountancy from Southwestern University of Finance and Economics, and is a member of the Chinese Institute of Certified Public Accountants.