Board of Directors
Chairman
Mr. Yao Qin: Chinese nationality, no right of permanent residence abroad. Since June 2008, he has served as the director of the company for a term of office from May 2020 to May 2023. From June 2008 to October 2018, he served as the president of the company. Since October 2018, he has served as the co-president of the company; Since May 2020, he has served as the chairman of the company for a term of office from May 2020 to May 2023.
Vice Chairman
Mr. Wu Youyi: Chinese nationality, no right of permanent residence abroad. Since June 2008, he has served as the director and the vice-chairman of the company for a term of office from May 2020 to May 2023.
Directors
Mr. Shen Liming: Chinese nationality, no right of permanent residence abroad. From June 2008 to May 2020, he had served as the chairman of the Board of Directors of the company. Since May 2020, he has served as the director of the company for a term of office from May 2020 to May 2023.
Mr. Geng Hao: Chinese nationality, no right of permanent residence abroad. From July 2002 to April 2005, he worked in Shanghai Kerry EAS Co., Ltd. From April 2005 to February 2018, he worked in Kerry EAS Logistics Co., Ltd. From 2012 to 2018, he served as executive director of Kerry Logistics (China) Investment Co., Ltd. From April to October 2018, he served as co-president of the company. Since October 2018, he has served as president of the company. Since November 2018, he has served as director of the company for a term of office from May 2020 to May 2023.
Mr. Qian Kangmin: Chinese nationality, no right of permanent residence abroad. Since June 2008, he has served as the director of the company for a term of office from May 2020 to May 2023.
Mr. Tang Ye: Chinese nationality, no right of permanent residence abroad. Since August 2015, he has served as the president of HSCY Holding Group. Since August 2017, he has served as the vice secretary of the Party committee of HSCY Holding Group. Since May 2020, he has served as the non-independent director for a term of office from May 2020 to May 2023.
Mr. Zhao Ziye: Chinese nationality, no right of permanent residence abroad. He was born in April 1980 and has obtained a doctoral degree. He is an associate professor of accounting and a tutor of doctoral students. From 2007 to now, he has been a doctoral tutor and associate professor of Shanghai University of Finance and Economics. He is also an independent director of Shanghai Phoenix Enterprise (Group) Co., Ltd., Anshan No.1 Construction Machinery Co., Ltd. and Shanghai Chlor-Alkali Chemical Co., Ltd. Since May 2017, he has served as independent director of the company for a term of office from May 2020 to May 2023.
Mr. Zhao Xiande: American nationality. He was born in October 1961 and has obtained a doctoral degree. He is a professor of operation and supply chain management, as well as the indenpendent director of HW Supply Co., Ltd. and Chaohua Tech Co., Ltd. Since May 2020, he has served as non-independent director of the company for a term of office from May 2020 to May 2023.
Mr. Liao Weiping: Chinese nationality, no right of permanent residence abroad. He was born in 1968 and has obtained a master’s degree from EMBA of Fudan University. He is an assistant to president of Sinolink Securities Co., Ltd. and general manager of the Core Department. Since May 2020, he has served as independent director of the company for a term of office from May 2020 to May 2023.