Investor relations

投资者关系

管理团队

  • 董事会成员
  • 监事会成员
  • 高级管理人员

LI YiPresident

  • Male, born in 1970, Chinese nationality, possesses permanent residency abroad in the United States and permanent residency in Hong Kong, China. He has successively obtained a bachelor's degree from Tsinghua University, a master's degree and a doctorate degree from the University of Rochester, United States; he used to be the CTO of O-Net Communications (HK) Limited ; in October 2006, Li Yi founded Appotronics Corporation Ltd.; since December 2010, he has served as the company's chairman.
  • YAN YanDirector

  • Male, born in 1957, possesses permanent residency of Hong Kong, China. He obtained his Master Degree from both Peking University and Princeton University. He used to be the Economist of Washington Headquarter of the World Bank , Researcher of American Thinker Hudson Institute , Director of Strategic Planning and Business Development of Sprint International Corporation in Asia Pacific, Managing Director of Emerging Markets Partnership in the Management Company of AIG Asian Infrastructure Investment Fund and the Director of Hong Kong Office; he has been the Chief Partner of SAIF Partners since October 2001. He has served as the Director of the Company since December 2016, and hold concurrent posts of Independent Director of TCL Technology Group Corporation (000100.SZ), and ATA Creativity Global(AACG.O) as well as directors for China Resources (Holdings) Co., Ltd. (01109.HK), CHN Energy Technology & Environment Group Corporation Limited (1296.HK), etc.
  • WU BINDirector

  • Male, born in 1971, American nationality, with the permanent residence certificate of the People's Republic of China for foreigners. Obtained Master Degree of Stanford University. He used to work as Global Associate Director of McKinsey & Company and Chief Inspector of Legend Holdings Ltd.; served as the Managing Director of CITICPE since 2010. Work as Director of the Company since December 2016.
  • Bo LianmingManaging Director

  • Male, born in 1963, Chinese nationality, without permanent residency abroad. He has obtained Doctor Degree of Xi'an Jiaotong University. Used to work as the Chief Accountant of Shenzhen Airlines Co., Ltd., President and CEO of Shenzhen Chinastar Optoelectronic Co., Limited, Director and Chairman of TCL Technology Group Corporation and TCL Multi-media Technology Holding Co., Ltd. . He joined the company in March 2018 to preside over the operation and management. From July 2018 to the present, he has served as the company's director and general manager; from December 2018 to the present, he has served as the company's legal representative.
  • NING XiangdongIndependent Director

  • Male, born in 1965, Chinese nationality, without permanent residency abroad. He has obtained Bachelor, Master and Doctor Degrees of Tsinghua University. Used to work as the Standing Deputy Director of National Center for Economic Research at Tsinghua University, Consultant of Governance Training Projects for World Bank, Consultant of Research Projects for McKinsey & Company, and currently he works as Professor and Doctoral Supervisor of Tsinghua University School of Economic and Management. Since July 2018, he served as the Independent Director of the Company as well as Independent Director of Weichai Power Co., Ltd. (000338.SZ).
  • TANG GuliangIndependent Director

  • Male, born in 1962, Chinese nationality, without permanent residency abroad. Obtained Doctor Degree of Chinese Academy of Fiscal Sciences. Used to work as Dean and Professor of School of Accounting, Beijing Technology and Business University (formerly known as Beijing College of Commerce); currently work as Professor and Doctoral Supervisor of the Business School at the University of International Business Economics (UIBEBS) as well as Deputy Secretary General of Accounting Society of China, Standing Council Member of Beijing Accounting Society, Member of Beijing New Century Social Science Theories Hundred-talent Engineering, and Member of Expert Group for the Chinese Institute of Certified Public Accounts Examination Committee. Since July 2018, he served as Independent Director of the Company as well as Independent Director of Shanghai Fosun Pharmaceutical (Group) Limited by Share Ltd (600196.SH).
  • ZHANG WeiIndependent Director

  • Male, born in 1975, Chinese nationality, without permanent residency abroad. Obtained Doctor Degree of Indiana University. Used to work as Legal Director of Legend Holdings Ltd. and General Manager of the Legal Affairs Department of China Vanke Co., Ltd. Ren Qifei has worked as Deputy Chairman of Legal Affairs of International Development Co., Ltd . since February 2019; since July 2018, he served as the Independent Director of the Company.
  • GAO LijingSupervisor

  • Female, born in 1980, Chinese nationality, without permanent residency abroad. Obtained Bachelor Degree of Tianjin University of Technology and Education. Used to work at Southern China Intellectual Property Right Room , Foxconn Technology Group, and Intellectual Property Right and Legal Affairs Center of Netac Technology Co., Ltd.; since 2008, she has been the Supervisor of the Board of Supervisors of Netac Technology Co., Ltd.; since May 2017, she has worked as Chief Inspector of Intellectual Property Right and Legal Affairs Department of the Company; she has served as Director of the Company since July 2018.。
  • LIANG RongSupervisor

  • Male, born in 1971, Chinese nationality, without permanent residency abroad. Obtained Master Degree of Shanghai University of Finance and Economics. He joined the Company in 2013, and used to work as assistant to President of Appotronics Corporation; since March 2018, he has worked as the Chief Inspector of Public Affairs Department of the Company; since November 2017, he served as the Supervisor of the Company.
  • WANG YanyunSupervisor

  • Female, born in 1977, Chinese nationality, without permanent residency abroad. Received a bachelor's degree from Tianjin University of Commerce. From July 2013 to present, she has served as senior manager of the company; from July 2018 to present, he has served as supervisor of the company.
  • WU BinDeputy General Manger

  • Male, born in 1963, Chinese nationality, without permanent residency abroad. Obtained Master Degree of Party School of the Central Committee of C.P.C.. Since October 2018, he served as Deputy General Manager of the Company.
  • HU FeiDeputy General Manger

  • Male, born in 1980, Chinese nationality, without permanent residency abroad. He successively obtained Bachelor and Master Degrees of Tsinghua University and Master Degree of Rensselaer Polytechnic Institute. He used to work as Software Engineer of Optical Research Associates, and Deputy Chairman of R&D in YLX Incorporated and Appotronics Corporation; since February 2018, he has served as the CTO of the Company; and has worked as Deputy General Manager of the Company since July 2018.
  • LI LuDeputy General Manger

  • Male, born in 1971, Chinese nationality, without permanent residency abroad. Obtained Master Degree of CKGSB. He used to work as the Deputy Chairman of TCL Multi-media Technology Holding Co., Ltd. , General Manager of TCL China Region Sales Company , and General Manager of White Furniture Business Division of TCL Technology Group Corporation; since October 2018, he has been the Deputy General Manager of the Company; since December 2018, he served as Legal Representative and President of Fengmi Technology.
  • ZHAO RuijinCFO

  • Male, born in 1977, Chinese nationality, without permanent residency abroad. He received his master's degree from Peking University. He used to be the financial manager of ZTE Corporation, the financial director and assistant to the general manager of Shenzhen ZNV Technology Co., Ltd.; joined the company in February 2018 as the director of the financial management department. From July 2018 to present, he has served as the company's CFO.
  • YAN LiSecretary of the Board of Directors

  • Female, born in 1984, Chinese nationality, has no permanent residency abroad, and holds a master's degree. She used to be the securities affairs representative of Midea (000527) and Midea Group (000333), secretary of the board of directors of Yinghe Technology (300457) and director of investor relations of Appotronics Corporation Ltd.. She now serves as the company board secretary.
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