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 |
|---|---|---|---|---|---|---|
| 刘晓斌 | 男 | Chief Executive Officer, Director and Chairman of the Board | 57 | 6.12万美元 | 13.81 | 2025-09-09 |
| Shengwei Ma | 男 | Independent Director | 56 | 0.15万美元 | 0.40 | 2025-09-09 |
| Yibo Yang | 男 | Director | 46 | 1.00万美元 | 未持股 | 2025-09-09 |
| Dongshan Wang | 男 | Independent Director | 60 | 0.15万美元 | 0.30 | 2025-09-09 |
| Qiang Liu | 男 | Independent Director | 48 | 未披露 | 未持股 | 2025-09-09 |
| 苗乃慧 | 男 | Secretary, Chief Operating Officer and Director | 56 | 1.67万美元 | 13.81 | 2025-09-09 |
| 江世通 | 男 | Independent Director | 57 | 0.15万美元 | 0.60 | 2025-09-09 |
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- 刘晓斌
-
刘晓斌，2009年3月10日担任公司董事兼CEO。他于2007年1月加入公司担任副总裁。加入公司之前，2005-2006年在上市公司深圳达声旗下子公司担任副总裁，2000-2005年在赛格国际信托投资公司证券部担任经理，1995-2000年在琼海市万泉河温泉旅游开发公司担任副总裁。在此之前，1992-1995年他在中国黑色金属有限公司财务部工作，1988-1992年在山西飞机制造公司财务部工作。他拥有香港城市大学经济学和管理学硕士学位。
Xiaobin Liu,was appointed as Chief Executive Officer and Director of the Company on March 10, 2009, and as Chairman of the Board of Directors of the Company in November 30, 2023. Mr. Liu joined the Company as Vice President in December 2007. He has served as the Director of Sanya Kangyangnian Health Management Co. LTD since March, 2021. He has served as Chairman of Chengdu Philosopher's Stone Culture Media Co. LTD since August 2018. He served as Chairman of China Shouguang Vegetable Industry Group (Cayman) Inc. from 2011 to 2017. He currently serves as a director of China Shouguang Vegetable Industry Group (Cayman) Inc. Before he joined the Company, Mr. Liu served as project manager of Shenzhen Guangshen Accounting Firm from January 2007 to November 2007; the department manager of Hainan Zhongou Accounting Firm from January 2003 to December 2006; the CFO (equivalent of Vice President) of Dasheng Real Estate Development Company, which is the subsidiary of Saige Dasheng Co., Ltd from May 2002 to November 2002; the CFO of Shenzhen Securities Department of Hainan Saige International Trust Investment Company from May 2000 to August 2004; and the financial manager of Hainan Wanquanyuan Hot Spring Tourism Development Co., Ltd from 1995 to 2000. During this time, he also was the CFO of Qionghai City Guantang Hotspring Leisure Center, the CFO of Qionghai City Wanquanhe Agricultural Development Co., Ltd, the CFO of Qionghai Wanquanhe Hotspring Tourist Development Property Management Co., Ltd, and the CFO of Qionghai Guantangyuzhuang Resort Co., Ltd. Prior to that, Mr. Liu worked in the financial department of Hainan Jinyuan Industrial Co., Ltd, which is a subsidiary of Chinese Black Metal Limited Company Northwest Branch from 1992 to 1995, and the financial department of Shanxi Aircraft Manufacturing Company from 1988 to 1992. Mr. Liu earned a master degree from the Economic and Management School at Hong Kong City University. - 刘晓斌，2009年3月10日担任公司董事兼CEO。他于2007年1月加入公司担任副总裁。加入公司之前，2005-2006年在上市公司深圳达声旗下子公司担任副总裁，2000-2005年在赛格国际信托投资公司证券部担任经理，1995-2000年在琼海市万泉河温泉旅游开发公司担任副总裁。在此之前，1992-1995年他在中国黑色金属有限公司财务部工作，1988-1992年在山西飞机制造公司财务部工作。他拥有香港城市大学经济学和管理学硕士学位。
- Xiaobin Liu,was appointed as Chief Executive Officer and Director of the Company on March 10, 2009, and as Chairman of the Board of Directors of the Company in November 30, 2023. Mr. Liu joined the Company as Vice President in December 2007. He has served as the Director of Sanya Kangyangnian Health Management Co. LTD since March, 2021. He has served as Chairman of Chengdu Philosopher's Stone Culture Media Co. LTD since August 2018. He served as Chairman of China Shouguang Vegetable Industry Group (Cayman) Inc. from 2011 to 2017. He currently serves as a director of China Shouguang Vegetable Industry Group (Cayman) Inc. Before he joined the Company, Mr. Liu served as project manager of Shenzhen Guangshen Accounting Firm from January 2007 to November 2007; the department manager of Hainan Zhongou Accounting Firm from January 2003 to December 2006; the CFO (equivalent of Vice President) of Dasheng Real Estate Development Company, which is the subsidiary of Saige Dasheng Co., Ltd from May 2002 to November 2002; the CFO of Shenzhen Securities Department of Hainan Saige International Trust Investment Company from May 2000 to August 2004; and the financial manager of Hainan Wanquanyuan Hot Spring Tourism Development Co., Ltd from 1995 to 2000. During this time, he also was the CFO of Qionghai City Guantang Hotspring Leisure Center, the CFO of Qionghai City Wanquanhe Agricultural Development Co., Ltd, the CFO of Qionghai Wanquanhe Hotspring Tourist Development Property Management Co., Ltd, and the CFO of Qionghai Guantangyuzhuang Resort Co., Ltd. Prior to that, Mr. Liu worked in the financial department of Hainan Jinyuan Industrial Co., Ltd, which is a subsidiary of Chinese Black Metal Limited Company Northwest Branch from 1992 to 1995, and the financial department of Shanxi Aircraft Manufacturing Company from 1988 to 1992. Mr. Liu earned a master degree from the Economic and Management School at Hong Kong City University.
- Shengwei Ma
-
Shengwei Ma于2019年12月18日被任命为董事。Shengwei Ma自2012年3月起担任寿光市城市建设投资集团部经理。Shengwei Ma持有高级会计师证书。Shengwei Ma于2004年毕业于中央广播电视大学，并获得了会计学学士学位。
Shengwei Ma,has served as Director since December 18, 2019. Mr. Ma has served as Department Manager of Shouguang City Urban Construction and Investment Group since March 2012. Mr. Ma holds a Senior Accountant Certificate. Mr. Ma graduated from Central Broadcasting and Television University with bachelor's degree in accounting in 2004. - Shengwei Ma于2019年12月18日被任命为董事。Shengwei Ma自2012年3月起担任寿光市城市建设投资集团部经理。Shengwei Ma持有高级会计师证书。Shengwei Ma于2004年毕业于中央广播电视大学，并获得了会计学学士学位。
- Shengwei Ma,has served as Director since December 18, 2019. Mr. Ma has served as Department Manager of Shouguang City Urban Construction and Investment Group since March 2012. Mr. Ma holds a Senior Accountant Certificate. Mr. Ma graduated from Central Broadcasting and Television University with bachelor's degree in accounting in 2004.
- Yibo Yang
-
Yibo Yang，2009年起在寿光市豪远化工有限公司工作，现任寿光市豪远化工有限公司副总经理。他是Shandong Haoyuan Industrial Group 18%的股东。自2020年12月起，Yang先生担任山东浩源实业集团副总经理。自2023年7月起，他担任寿光市昱鑫化工有限公司的执行董事兼董事总经理。自2023年6月起，他担任Shandong Caiting Lighting Technology Co., Ltd.的监事。
Yibo Yang,has served as Director of the Company since November 30, 2023. Mr. Yang has worked at Shouguang Haoyuan Chemical Co., Ltd. since 2009 and currently serves as the deputy general manager of Shouguang Haoyuan Chemical Co., Ltd. Mr. Yang is a 18% shareholder of Shandong Haoyuan Industrial Group. Since December 2020, Mr. Yang has served as the deputy general manager of Shandong Haoyuan Industrial Group. Since July 2023, Mr. Yang has served as the executive director and the managing director for Shouguang City Yuxin Chemical Company Limited. Since June 2023, Mr. Yang has served as the supervisor of Shandong Caiting Lighting Technology Co., Ltd. Mr. Yang holds a Diploma in economic management from Shandong University of Technology. - Yibo Yang，2009年起在寿光市豪远化工有限公司工作，现任寿光市豪远化工有限公司副总经理。他是Shandong Haoyuan Industrial Group 18%的股东。自2020年12月起，Yang先生担任山东浩源实业集团副总经理。自2023年7月起，他担任寿光市昱鑫化工有限公司的执行董事兼董事总经理。自2023年6月起，他担任Shandong Caiting Lighting Technology Co., Ltd.的监事。
- Yibo Yang,has served as Director of the Company since November 30, 2023. Mr. Yang has worked at Shouguang Haoyuan Chemical Co., Ltd. since 2009 and currently serves as the deputy general manager of Shouguang Haoyuan Chemical Co., Ltd. Mr. Yang is a 18% shareholder of Shandong Haoyuan Industrial Group. Since December 2020, Mr. Yang has served as the deputy general manager of Shandong Haoyuan Industrial Group. Since July 2023, Mr. Yang has served as the executive director and the managing director for Shouguang City Yuxin Chemical Company Limited. Since June 2023, Mr. Yang has served as the supervisor of Shandong Caiting Lighting Technology Co., Ltd. Mr. Yang holds a Diploma in economic management from Shandong University of Technology.
- Dongshan Wang
-
Dongshan Wang，自2013年11月起担任本公司董事。王先生自2018年4月起担任安良控股集团华中总部副总裁兼首席财务官。王先生是国际注册会计师，并持有国家总会计师（CFO）资格证书。
Dongshan Wang,has served as Director of the Company since November 30, 2023. Mr. Wang has served as the vice president and the chief financial officer of Central China Headquarters of Anliang Holding Group since April 2018. Mr. Wang is an International Certified Public accountant, and he holds a national Chief accountant (CFO) qualification certificate. Mr. Wang graduated from Zhengzhou College of Light Industry majored in financial management in 1988. - Dongshan Wang，自2013年11月起担任本公司董事。王先生自2018年4月起担任安良控股集团华中总部副总裁兼首席财务官。王先生是国际注册会计师，并持有国家总会计师（CFO）资格证书。
- Dongshan Wang,has served as Director of the Company since November 30, 2023. Mr. Wang has served as the vice president and the chief financial officer of Central China Headquarters of Anliang Holding Group since April 2018. Mr. Wang is an International Certified Public accountant, and he holds a national Chief accountant (CFO) qualification certificate. Mr. Wang graduated from Zhengzhou College of Light Industry majored in financial management in 1988.
- Qiang Liu
-
Qiang Liu，2010年至今，担任山东益嘉农化股份有限公司首席财务官。Liu先生于2005年至2010年在山东众诚会计师事务所有限公司担任业务一部主任，并于2001年至2005年在东莞市石碣镇刘武东巨基机电公司担任总会计师。Liu先生是注册会计师，拥有近30年财务管理和审计方面的丰富经验。Liu先生于2001年毕业于大连理工大学，获得学士学位。
Qiang Liu has served as Chief Financial Officer of Shandong Yijia Agricultural Chemicals Co., Ltd. since 2010. Prior to this role, Mr. Liu served as Director of Biness Department One at Shandong Zhongcheng Certified Public Accountants Co., Ltd. from 2005 to 2010, and as Chief Accountant at Dongguan Shijie Town Liuwudong Juji Electromechanical Company from 2001 to 2005. Mr. Liu is a Certified Public Accountant and holds extensive experience of nearly 30 years in financial management and auditing. Mr. Liu graduated from Dalian University of Technology with a bachelor's degree in 2001. - Qiang Liu，2010年至今，担任山东益嘉农化股份有限公司首席财务官。Liu先生于2005年至2010年在山东众诚会计师事务所有限公司担任业务一部主任，并于2001年至2005年在东莞市石碣镇刘武东巨基机电公司担任总会计师。Liu先生是注册会计师，拥有近30年财务管理和审计方面的丰富经验。Liu先生于2001年毕业于大连理工大学，获得学士学位。
- Qiang Liu has served as Chief Financial Officer of Shandong Yijia Agricultural Chemicals Co., Ltd. since 2010. Prior to this role, Mr. Liu served as Director of Biness Department One at Shandong Zhongcheng Certified Public Accountants Co., Ltd. from 2005 to 2010, and as Chief Accountant at Dongguan Shijie Town Liuwudong Juji Electromechanical Company from 2001 to 2005. Mr. Liu is a Certified Public Accountant and holds extensive experience of nearly 30 years in financial management and auditing. Mr. Liu graduated from Dalian University of Technology with a bachelor's degree in 2001.
- 苗乃慧
-
苗乃慧，2006年1月起担任寿光市豪源化工有限公司副总裁。2006年1月，他在Gulf资源公司担任董事、董秘兼副总裁，负责公司的销售、人事和企业管理。2005-2006年，他在寿光市裕鑫化工有限公司担任副总经理。1991-2005年，他在寿光市商业交易中心有限公司担任副总裁，1986年起在该公司担任董事。
Naihui Miao,Since January 2006, Mr. Miao has served as Director, Vice President and Secretary and, since July, 2009, as Chief Operating officer of the Company. Mr. Miao is in charge of sales, human resource and business management of the Company. From 2005 to 2006, Mr. Miao served as Vice President of Shouguang City Yuxin Chemical Company Limited as the deputy general manager. From 1991 to 2005, Mr. Miao served as a Manager and then Vice President of Shouguang City Commercial Trading Center Company Limited. He was the director of Shouguang Business Trade Center since 1986. He has served as Supervisor of Chengdu Philosopher's Stone Culture Media Co. LTD since August 2018. - 苗乃慧，2006年1月起担任寿光市豪源化工有限公司副总裁。2006年1月，他在Gulf资源公司担任董事、董秘兼副总裁，负责公司的销售、人事和企业管理。2005-2006年，他在寿光市裕鑫化工有限公司担任副总经理。1991-2005年，他在寿光市商业交易中心有限公司担任副总裁，1986年起在该公司担任董事。
- Naihui Miao,Since January 2006, Mr. Miao has served as Director, Vice President and Secretary and, since July, 2009, as Chief Operating officer of the Company. Mr. Miao is in charge of sales, human resource and business management of the Company. From 2005 to 2006, Mr. Miao served as Vice President of Shouguang City Yuxin Chemical Company Limited as the deputy general manager. From 1991 to 2005, Mr. Miao served as a Manager and then Vice President of Shouguang City Commercial Trading Center Company Limited. He was the director of Shouguang Business Trade Center since 1986. He has served as Supervisor of Chengdu Philosopher's Stone Culture Media Co. LTD since August 2018.
- 江世通
-
江世通，2008年4月起担任本公司董事。他是山东省寿光市审计局局长，自1990年以来一直在审计局工作。在寿光市审计局的职业生涯中，他曾担任多个职位，包括审计官和审计科副主任。寿光市审计局负责对政府事务进行独立的审计监督。1987年至1990年，他曾任职Shandong Financial Institution。
Shitong Jiang,has served as Director of the Company since April 23, 2008. Mr. Jiang is Chief of the Shouguang City Audit Bureau, Shandong Province, has been with the Audit bureau since 1990. During his career at the Shouguang City Audit Bureau he has held multiple positions including, Auditing Officer and Audit Section Deputy Chief. The Shouguang City Audit Bureau is responsible for the independent audit supervision of the affairs of the government. From 1987 to 1990 Mr. Jiang attended Shandong Financial Institution. - 江世通，2008年4月起担任本公司董事。他是山东省寿光市审计局局长，自1990年以来一直在审计局工作。在寿光市审计局的职业生涯中，他曾担任多个职位，包括审计官和审计科副主任。寿光市审计局负责对政府事务进行独立的审计监督。1987年至1990年，他曾任职Shandong Financial Institution。
- Shitong Jiang,has served as Director of the Company since April 23, 2008. Mr. Jiang is Chief of the Shouguang City Audit Bureau, Shandong Province, has been with the Audit bureau since 1990. During his career at the Shouguang City Audit Bureau he has held multiple positions including, Auditing Officer and Audit Section Deputy Chief. The Shouguang City Audit Bureau is responsible for the independent audit supervision of the affairs of the government. From 1987 to 1990 Mr. Jiang attended Shandong Financial Institution.
高管简历
中英对照 | 中文 | 英文- 刘晓斌
刘晓斌，2009年3月10日担任公司董事兼CEO。他于2007年1月加入公司担任副总裁。加入公司之前，2005-2006年在上市公司深圳达声旗下子公司担任副总裁，2000-2005年在赛格国际信托投资公司证券部担任经理，1995-2000年在琼海市万泉河温泉旅游开发公司担任副总裁。在此之前，1992-1995年他在中国黑色金属有限公司财务部工作，1988-1992年在山西飞机制造公司财务部工作。他拥有香港城市大学经济学和管理学硕士学位。
Xiaobin Liu,was appointed as Chief Executive Officer and Director of the Company on March 10, 2009, and as Chairman of the Board of Directors of the Company in November 30, 2023. Mr. Liu joined the Company as Vice President in December 2007. He has served as the Director of Sanya Kangyangnian Health Management Co. LTD since March, 2021. He has served as Chairman of Chengdu Philosopher's Stone Culture Media Co. LTD since August 2018. He served as Chairman of China Shouguang Vegetable Industry Group (Cayman) Inc. from 2011 to 2017. He currently serves as a director of China Shouguang Vegetable Industry Group (Cayman) Inc. Before he joined the Company, Mr. Liu served as project manager of Shenzhen Guangshen Accounting Firm from January 2007 to November 2007; the department manager of Hainan Zhongou Accounting Firm from January 2003 to December 2006; the CFO (equivalent of Vice President) of Dasheng Real Estate Development Company, which is the subsidiary of Saige Dasheng Co., Ltd from May 2002 to November 2002; the CFO of Shenzhen Securities Department of Hainan Saige International Trust Investment Company from May 2000 to August 2004; and the financial manager of Hainan Wanquanyuan Hot Spring Tourism Development Co., Ltd from 1995 to 2000. During this time, he also was the CFO of Qionghai City Guantang Hotspring Leisure Center, the CFO of Qionghai City Wanquanhe Agricultural Development Co., Ltd, the CFO of Qionghai Wanquanhe Hotspring Tourist Development Property Management Co., Ltd, and the CFO of Qionghai Guantangyuzhuang Resort Co., Ltd. Prior to that, Mr. Liu worked in the financial department of Hainan Jinyuan Industrial Co., Ltd, which is a subsidiary of Chinese Black Metal Limited Company Northwest Branch from 1992 to 1995, and the financial department of Shanxi Aircraft Manufacturing Company from 1988 to 1992. Mr. Liu earned a master degree from the Economic and Management School at Hong Kong City University.- 刘晓斌，2009年3月10日担任公司董事兼CEO。他于2007年1月加入公司担任副总裁。加入公司之前，2005-2006年在上市公司深圳达声旗下子公司担任副总裁，2000-2005年在赛格国际信托投资公司证券部担任经理，1995-2000年在琼海市万泉河温泉旅游开发公司担任副总裁。在此之前，1992-1995年他在中国黑色金属有限公司财务部工作，1988-1992年在山西飞机制造公司财务部工作。他拥有香港城市大学经济学和管理学硕士学位。
- Xiaobin Liu,was appointed as Chief Executive Officer and Director of the Company on March 10, 2009, and as Chairman of the Board of Directors of the Company in November 30, 2023. Mr. Liu joined the Company as Vice President in December 2007. He has served as the Director of Sanya Kangyangnian Health Management Co. LTD since March, 2021. He has served as Chairman of Chengdu Philosopher's Stone Culture Media Co. LTD since August 2018. He served as Chairman of China Shouguang Vegetable Industry Group (Cayman) Inc. from 2011 to 2017. He currently serves as a director of China Shouguang Vegetable Industry Group (Cayman) Inc. Before he joined the Company, Mr. Liu served as project manager of Shenzhen Guangshen Accounting Firm from January 2007 to November 2007; the department manager of Hainan Zhongou Accounting Firm from January 2003 to December 2006; the CFO (equivalent of Vice President) of Dasheng Real Estate Development Company, which is the subsidiary of Saige Dasheng Co., Ltd from May 2002 to November 2002; the CFO of Shenzhen Securities Department of Hainan Saige International Trust Investment Company from May 2000 to August 2004; and the financial manager of Hainan Wanquanyuan Hot Spring Tourism Development Co., Ltd from 1995 to 2000. During this time, he also was the CFO of Qionghai City Guantang Hotspring Leisure Center, the CFO of Qionghai City Wanquanhe Agricultural Development Co., Ltd, the CFO of Qionghai Wanquanhe Hotspring Tourist Development Property Management Co., Ltd, and the CFO of Qionghai Guantangyuzhuang Resort Co., Ltd. Prior to that, Mr. Liu worked in the financial department of Hainan Jinyuan Industrial Co., Ltd, which is a subsidiary of Chinese Black Metal Limited Company Northwest Branch from 1992 to 1995, and the financial department of Shanxi Aircraft Manufacturing Company from 1988 to 1992. Mr. Liu earned a master degree from the Economic and Management School at Hong Kong City University.
- 李闵
李闵，2007年10月30日被任命为公司董事，2009年6月22日辞职。2006年12月起，他在寿光市寿光豪源化工有限公司担任财务总监。2004-2006年，他在寿光市裕鑫化工有限公司担任财务资产管理部经理。2000-2004年，他在中国建设银行羊口支行担任会计部经理。1998-1999年，他在中国建设银行山东分行工作，2000在羊口支行担任会计经理。
Min Li,was appointed a director of the Company on October 30, 2007 and resigned from the position on June 22, 2009. He has served as Chief Financial Officer since December 2006 and as Chief Financial Officer for Shouguang City Haoyuan Chemical Company Limited. From 2004 to 2006, Mr. Li served as Manager of Financial and Asset Management Department for Shouguang City Yuxin Chemical Company Limited. >From 2000 to 2004, Mr. Li served as Manager of the Accounting Department for the Yang Kou Branch of the China Construction Bank. From 1998 to 1999, Mr Li worked at China Construction Bank Shandong branch and in 2000 Mr. Li worked at the Yangkou Office as the accounting manager.- 李闵，2007年10月30日被任命为公司董事，2009年6月22日辞职。2006年12月起，他在寿光市寿光豪源化工有限公司担任财务总监。2004-2006年，他在寿光市裕鑫化工有限公司担任财务资产管理部经理。2000-2004年，他在中国建设银行羊口支行担任会计部经理。1998-1999年，他在中国建设银行山东分行工作，2000在羊口支行担任会计经理。
- Min Li,was appointed a director of the Company on October 30, 2007 and resigned from the position on June 22, 2009. He has served as Chief Financial Officer since December 2006 and as Chief Financial Officer for Shouguang City Haoyuan Chemical Company Limited. From 2004 to 2006, Mr. Li served as Manager of Financial and Asset Management Department for Shouguang City Yuxin Chemical Company Limited. >From 2000 to 2004, Mr. Li served as Manager of the Accounting Department for the Yang Kou Branch of the China Construction Bank. From 1998 to 1999, Mr Li worked at China Construction Bank Shandong branch and in 2000 Mr. Li worked at the Yangkou Office as the accounting manager.
- 苗乃慧
苗乃慧，2006年1月起担任寿光市豪源化工有限公司副总裁。2006年1月，他在Gulf资源公司担任董事、董秘兼副总裁，负责公司的销售、人事和企业管理。2005-2006年，他在寿光市裕鑫化工有限公司担任副总经理。1991-2005年，他在寿光市商业交易中心有限公司担任副总裁，1986年起在该公司担任董事。
Naihui Miao,Since January 2006, Mr. Miao has served as Director, Vice President and Secretary and, since July, 2009, as Chief Operating officer of the Company. Mr. Miao is in charge of sales, human resource and business management of the Company. From 2005 to 2006, Mr. Miao served as Vice President of Shouguang City Yuxin Chemical Company Limited as the deputy general manager. From 1991 to 2005, Mr. Miao served as a Manager and then Vice President of Shouguang City Commercial Trading Center Company Limited. He was the director of Shouguang Business Trade Center since 1986. He has served as Supervisor of Chengdu Philosopher's Stone Culture Media Co. LTD since August 2018.- 苗乃慧，2006年1月起担任寿光市豪源化工有限公司副总裁。2006年1月，他在Gulf资源公司担任董事、董秘兼副总裁，负责公司的销售、人事和企业管理。2005-2006年，他在寿光市裕鑫化工有限公司担任副总经理。1991-2005年，他在寿光市商业交易中心有限公司担任副总裁，1986年起在该公司担任董事。
- Naihui Miao,Since January 2006, Mr. Miao has served as Director, Vice President and Secretary and, since July, 2009, as Chief Operating officer of the Company. Mr. Miao is in charge of sales, human resource and business management of the Company. From 2005 to 2006, Mr. Miao served as Vice President of Shouguang City Yuxin Chemical Company Limited as the deputy general manager. From 1991 to 2005, Mr. Miao served as a Manager and then Vice President of Shouguang City Commercial Trading Center Company Limited. He was the director of Shouguang Business Trade Center since 1986. He has served as Supervisor of Chengdu Philosopher's Stone Culture Media Co. LTD since August 2018.