Board members

Mr. Yao Qin: Chinese nationality, no permanent residence abroad. Bachelor’s degree, senior economist, EMBA from Cheung Kong Graduate School of Business. From June 2008 to May 2020, he served as a director and president of Feiliks. Since October 2018, he has been serving as the co-president of the company, with a term from October 2018 to May 2026. Since May 2020, he has been serving as the chairman of Feiliks, with a term from May 2020 to May 2026.

Mr. Wu Youyi: Chinese nationality, no permanent residence abroad. He has an associate degree. Since June 2008, he has served as the Vice Chairman of Feiliks, with the term lasting from June 2008 to May 2026.

Mr. Shen Liming: Chinese nationality, no permanent residency abroad. Master’s degree, senior economist. From June 2008 to May 2020, I served as the chairman and director of Feiliks; since May 2020, I have been serving as a director of Feiliks, with the term lasting from May 2020 to May 2026.

Mr. Geng Hao: Chinese nationality, no permanent residence abroad. Bachelor’s degree, Master of Business Administration (MBA).Has served as a director and president of the company since October 2018, term: October 2018 to May 2026; has served as vice chairman of the company since May 2023, term: May 2023 to May 2026.

Mr. Qian Kangmin: Chinese nationality, no permanent residency abroad. A junior college degree, an economist. Has served as a director of the company since June 2008, term: June 2008 to May 2026.

Ms. Jin Jing: Chinese nationality, no permanent residency abroad. A master’s degree. Since July 2024, I have been serving as a director of the company. Term: July 2024 to May 2026.

Mr. Zhao Xiande: American nationality, holds a doctoral degree. Since January 2013, Feiliks has been a professor of operations and supply chain management at CEIBS, and concurrently serves as an independent director of Wate Energy Co., Ltd. and JD Logistics Co., Ltd. Has served as an independent director of the company since May 2020, with the term of office from May 2020 to May 2026.

Mr. Chen Jiang: Chinese nationality, no permanent residency abroad. Bachelor’s degree. Since 2019, I have been working as a full-time lawyer at Shanghai Jinli Law Firm. Has served as an independent director of the company since May 2022, with the term of office from May 2022 to May 2026.

Mr. Jiang Dequan: Chinese nationality, no permanent residence abroad. Born in 1983, he holds a doctoral degree, is an associate professor, a doctoral research supervisor, and an internationally certified internal auditor. Since June 2018, I have been an associate professor at the School of Accounting, Shanghai University of Finance and Economics, and concurrently serve as an independent director of Shaanxi Meibang Pharmaceutical Group Co., Ltd.

Members of the Supervisory Committee

Mr. Feng GuoKai: Chinese nationality, no permanent residency abroad. Feiliks has a junior college degree and is an assistant engineer. Since June 2008, he has served as the Chairman of the Board of Supervisors of Feiliks, with the term lasting from June 2008 to May 2026.

Ms. Guo Xiujun: Chinese nationality, no permanent residence abroad. Born in March 1970, with a bachelor’s degree. Since November 2020, he has been serving as a senior advisor to the company. Since May 2023, has been serving as a supervisor of Feiliks, term: May 2023 to May 2026.

Ms. Yu YuLan: Chinese nationality, no permanent residence abroad. Born in April 1979, with a college education. Since January 2019, he has been serving as the Assistant General Manager and Deputy General Manager of the Procurement Center. Since May 2023, has been serving as a supervisor of the company, term: May 2023 to May 2026.

Senior Management

Mr. Geng Hao: Please refer to the directors’ biography above for details.

Mr. Yao Qin: Please refer to the directors’ biography above for details.

Mr. Wang Peifang: Chinese nationality, no permanent residency abroad. Master of Business Administration for senior executives. From June 2008 to April 2021, I served as the Vice President of Feiliks. Since April 2021, I have been serving as the Senior Vice President of Feiliks, with the term lasting from April 2021 to May 2026.

Ms. Wang Xiaojuan: Chinese nationality, no permanent residence abroad. A master’s degree. Since June 2008, he has been serving as the Vice President of Feiliks, with the term lasting from June 2008 to May 2026.

Mr. Li Lei: Chinese nationality, no permanent residency abroad. Bachelor’s degree, Economist. From June 2008 to May 2020, I served as the company secretary of Feiliks. Since June 2008, I have been serving as the vice president of Feiliks, with the term lasting from June 2008 to May 2026.

Ms. Shen yiLi: Chinese nationality, no permanent residence abroad. Master of Business Administration for senior executives. From June 2008 to October 2020, I served as the Director of Human Resources for the company. From October 2020 to present, I have been serving as the Vice President of the company, with the term from October 2020 to May 2026.

Mr. Tang Junhong: Chinese nationality, no permanent residency abroad. Bachelor’s degree, Master of Business Administration (MBA). Since July 2019, he has been serving as the Vice President of Feiliks, with the term from May 2019 to May 2026.

Mr. Yang Fan: Chinese nationality, no permanent residence abroad. Assistant Economist. Has served as the vice president of our company since October 2020, term: October 2020 to May 2026.

Ms. Zhang Yu: Chinese nationality, no permanent residency abroad. Bachelor’s degree. Since July 2024, has been serving as the Vice President and Secretary of the Board of Feiliks, with the term lasting from July 2024 to May 2026.

Mr. Gu Haijiang: Chinese nationality, no permanent residence abroad. Bachelor’s degree. Since June 2008, has served as the Chief Information Officer of Feiliks. Term: June 2008 to May 2026.

Mr. Li Weiyue: Chinese nationality, no permanent residency abroad. Master’s degree, MPAcc, Senior Accountant, International Certified Public Accountant. Since November 2024, has been serving as the Chief Financial Officer of the company, term: November 2024 to May 2026.Please provide the input text you would like translated.