logo

Stock code:SH600122

Search
Search
关于我们
bt

Corporate Governance

All categories

Regular Reports

All categories

Temporary Announcement

All categories

Distribution Shareholders

All categories

Investors

All categories

Institutional Research

All categories
ewm
Your present location:
Homepage
/
Board Directors

The board of directors is the company's business decision-making body and is responsible to the company's shareholders' meeting. The board of directors has the duties of convening shareholders' meeting, implementing the resolutions of the shareholders' meeting, determining the business plans and investment plans of the company, formulating the company's profit distribution plans, formulating plans of registered capital increase or decrease and merger or division, determining the appointment or dismissal of senior managers and their remuneration, formulating basic management systems, etc. 

According to the provisions of the Code of Corporate Governance for Listed Companies and the Articles of Association, the board of directors of the company is composed of 11 directors, including 4 independent directors who are respectively strategy, management, accounting and legal professionals. The seventh board of directors of the company was elected at the third interim shareholders' meeting in 2016. The formation of the current board of directors complies with the provisions of the Articles of Association and the needs of company development.

The resumes of the members of the current board of directors are as follows:

Position

Resume

Chairman

 

Alan Yan, born in 1975, holding master’s degree, has ever served as Director General of the Strategic Development Department of a Hong Kong listed company Lining (02331.HK), Senior Director of the Strategic Development Department of Fosun International (00656.HK), Executive Director and CEO of IDT International (00167.HK), and Chairman of Sanpower Group Technological Industry Cluster. He is now the Chairman and President of Hiteker.

Director

 

XU Na, female, born in 1983, holding the nationality of China and master’s degree, has ever served as General Manager of Sunshine Fashion, General Manager of China International Capital Corporation Limited and Guangzhou Asahi Commerce and Trade Co., Ltd. She is now the Assistant President of Sanpower Group Co.,Ltd. and Director of Hiteker.

Director

 

Mr. CHEN Jun, born in 1970, doctor’s degree, and post-doctor of the National Academy of Economic Strategy, Chinese Academy of Social Sciences, has ever worked at Huatai Securities. He has successively served as Assistant to the President of Jiangsu Hongtu Sanbao High-Tech Technology Co.,Ltd. and General Manager of Strategic Management Department, as well as the Assistant to Chairman, Investment Director, and Strategic Planning Director of Sanpower Group Co.,Ltd. He is now a Director, Vice President, and Secretary to the Board of Directors of Hiteker.

 

Director

 

Mr. Wu Gang, Chinese, born in 1977, holding a Master’s Degree, has successively acted as President of Xuzhou Zhongrui International Language Exchange Center, Chairman of Aus-China International Education and Immigration Group, Executive Vice President and Vice President of Sanpower Group. Now, he is a Director of the Company and a Senior Vice President of Sanpower Group. 

 

Director

 

Mr. Yang Fan: Born in 1978 and holding master’s degree, has successively acted as product director of HISAP Zhejiang, Shanghai and Beijing Regions, executive president of Shandong Region, general manager, executive vice president and vice president of HISAP Department Store Management Department. Now, he is a director and the president of HISAP.

Director and Chief Financial Officer

 

Mr. Song Rongrong: Chinese, born in 1978, Han nationality, bachelor. He once served as Regional General Ledger Accountant and Regional Chief Financial Officer of Hisap Corporation and he is a director and the Chief Financial Officer of the company now.

Independent director

 

Mr. Lin Hui: Chinese, born in 1972, Ph.D. in Management, postdoctor of Institute of Economics, Chinese Academy of Social Sciences,the Dean of Finance and Insurance Department, School of Business, Nanjing University , Deputy Director of Financial Measurement and Risk Management Research Center of Nanjing University, a consultant of Ministry of Industry and Information Technology, a reviewer of National Natural Science Fund and an anonymous reviewer of Journal of Management Sciences in China, Journal of Financial Research, Chinese Journal of Management Science and other domestic top-class journals.

 

Independent director

 

Mr. Su Wenbing: Chinese, born in 1965, Ph.D. in Management of Nanjing University, Certified public accountant of China. He is a professor of Accounting Department, Business School, Nanjing University. He has long engaged in teaching and research related to management accounting and accounting behaviors in the capital market.

 

Independent director

 

Mr. Li Hao: Chinese, born in 1951, Master of Laws, a professor and Ph.D.supervisor of Nanjing Normal University School of Law; he concurrently serves as Executive Vice President of China Research Society of Civil Procedure Law, a special counselor of the Supreme People’s Court, an expert consultant of the Supreme People's Procuratorate and President of Civil Procedure Law Research Society of Jiangsu Law Society.

Independent director  

Mr. Wang Jiaqi: Chinese, born in 1962, an associate professor of School of Finance of Nanjing University of Finance & Economics. He mainly engages in the teaching and research related to securities investment, corporate finance, financial statement analysis, investment banking and other courses. He has presided over one program of the Provincial Department of Education and 3 school-level research programs of Nanjing University of Finance and Economics. He participated in 3 national fund programs and published over 10 papers in Investment & Securities, Finance and Insurance, Journal of University of International Business and Economics, Statistics and Decision and other publications.

 

According to the China securities regulatory commission "listed corporate governance standards" and "articles of incorporation" regulation, the board of directors of the company, there are strategy, nomination and remuneration and appraisal, audit four special committee. The establishment of the special committee, which is beneficial to further improve and optimize the corporate governance structure, to ensure the efficient operation and scientific decision-making, the board of directors the company board of directors of the first session of the sixth board of directors elected the special committee members, members are as follows: