Independent Director Column


Yang Yijie, male, Chinese nationality, no permanent residency abroad, born in 1963, Ph.D. in economics, postdoctoral in management, certified public accountant, lawyer, senior economist, and registered supervision engineer. He was the deputy general manager of Quanzhou Economic Development Company and vice president of Shanghai Biochip Co., Ltd. He is currently the Director of Shanghai Zhiyi Law Firm and an independent director of the Company.

 

Xu Jinye, male, Chinese nationality, no permanent residence abroad, born in 1968, doctor of accounting, has long been committed to the research of enterprise management accounting and information technology. He used to be the chief of the accounting section of Xiqin Teaching Forest Farm of Fujian Forestry College and a teacher of Fuzhou University; he is currently the executive director of China Cost Research Association, a member of the Accounting Informatization Professional Committee of China Accounting Society, an expert hired by the Degree and Graduate Education Center of the Ministry of Education, an academic of "Financial Research" Member of the committee, director of the Management Accounting and Informatization Research Center of Shanghai University, and doctoral tutor of the School of Shanghai University, independent Director of Shanghai Honghui Guangtong Technology Co., Ltd., Independent Director of Shanghai Medissi Biopharmaceutical Co., Ltd., Independent Director of the Company.

 

Huang Jianxiong, male, Chinese nationality, no permanent residency abroad, born in 1964, master of law, has been engaged in legal teaching and research for a long time, writing, editing and participating in the editing of many legal monographs and teaching materials, in various legal and core journals Published a number of academic papers. Former independent director of Xiamen Hexing Packaging and Printing Co., Ltd., independent director of Xiamen Huaqiao Electronics Co., Ltd., current professor of Xiamen University Law School, part-time lawyer of Fujian United Reliance Law Firm, arbitrator of Xiamen Arbitration Commission, arbitrator of Quanzhou Arbitration Commission, Independent director of Fujian Zhangzhou Development Co., Ltd., independent director of Xiamen Rishang Group Co., Ltd., independent director of Xiamen Yanjiang New Materials Co., Ltd. Independent Director of the Company.

 

Sun Chuanwang, male, Chinese nationality, no permanent right of abode abroad, born in 1983, member of the Communist Party of China, doctor of economics. He was an assistant professor at the School of Economics at Xiamen University and a visiting scholar at the Department of Economics at Cornell University. He is currently an associate professor and doctoral supervisor of the School of Economics of Xiamen University, a young top-notch innovative talent in Fujian Province, an outstanding young scientific research talent in a university in Fujian Province, a researcher at Xiamen Institute of Information Industry and Information Technology, and an independent director of the company.


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