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Executive director
　Mr.Ni Jinlei
　Ms.Zheng zhong
　Mr.Wang Xingye
　Ms.Guan Xueming

Non-executive directors
　Mr.Xiang Lei

Independent non-executive director
　Mr.Tang Xuan
　Mr.Shen Wei
　Mr.Li Chonghua

Independent non-executive director

Executive director

Non-executive directors

Mr. Tang Xuan, is an independent non-executive Director and the chairman of the audit committee of the Board. Mr. Tang was graduated from Chongqing University with a Bachelor’s degree in engineering, and is a certified accountant in the PRC and a member of Institute of Public Accountants in Australia. He worked in Zhongxin Coopers Certified Public Accountants in the PRC and is currently an audit partner of ShineWing Certified Public Accountants in the PRC, and has 24 years of professional experience in investment, finance and auditing. He has been responsible for the audit assurance, special services, corporate asset reorganization, restructuring and listing of some large enterprise groups. He was an external independent director of Zhongji Investment Co., Ltd. and an external expert committee member of loan review department of China Development Bank. He is currently an external independent director of Shouyi Medical Health Investment Management Co., Ltd. and an independent director of Hebei Sitong New Metal Material Co., Ltd. (an A share company listed on the Shenzhen Stock Exchange (Stock code: 300428)).

Mr. Shen Wei, is an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the Board. Mr. Shen was graduated from the department of precision instruments of the Tsinghua University with a Bachelor’s degree in engineering in 1985. Mr. Shen co-founded “CIWEEK” and served as the first chief editor in 1998, who has made contribution to the enlightenment and development of internet in the PRC. He then co-founded the website, namely “eNet” and Yinhe Liandong Information Technology Company, and has extensive experience in internet strategy, products and operations. Mr. Shen has dozens of patented inventions in the field of two-dimensional code technology. In 2015, Mr. Shen established Beijing Dama Technology Co., Ltd. to focus on the application of innovative QR code technology, especially the basic technology and application in the field of secure QR code and multi-screen interaction. Mr. Shen has worked for Beijing Institute of Optoelectronics Technology, Beijing office of East Asiatic Company, Beijing Changwei Technology Development Co., Ltd., CIWEEKLY, Yinhe Liandong Information Technology Company, Beijing Huayu Xinma Technology Co., Ltd., etc.. He is currently the founder and chief executive officer of Beijing Dama Technology Co., Ltd.

Mr. Li Chonghua, is an independent non-executive Director and a member of each of the audit committee and the nomination committee of the Board. Mr. Li is a member of the Chinese Communist Party. He is a post-graduate, qualified as economist, and holds a practicing certificate of securities practitioner. He was the deputy chief economist, the director of the integrated plan unit and the director of reformation of Beijing Chemical Second Plant. He was the board secretary and the director of securities department of Beijing Chemical Second Plant Co., Ltd.. He was seconded to listed company regulatory department of China Securities Regulatory Commission.

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Network management products

Network security products

Wireless fire alarm

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