Executive List Number Name Gender Age Academic Position 1 Zhou Nan 56 Doctoral Postgraduate Chairman 2 Wu Meihua Female 38 Undergraduate Financial Controller 3 Qiu Daqing Male 43 Undergraduate Secretary, Deputy General Manager 4 Chen Male 49 Junior College and Other Directors 5 Male 52 Undergraduate Director, General Manager 6 Liu Jianting Male 44 Junior College and Other Independent Directors 7 Chen Jianhua Male 49 Doctor Independent Director 8 Qiu Chuangbin Male 40 Undergraduate Independent Director 9 He Zuoru Male 40- Deputy General Manager/ Kloc-0/0 Lv Ruijun male-deputy general manager 16 5438+0 Li Xiaochuan male-junior college and other deputy general managers 12 Yang Jiannan 42 junior college and other supervisors 13 Shi Lina female 54 junior college and other employee supervisors 65433 Average transaction price of stocks (shares) with variable quantity (shares) balance (RMB). The Board of Directors supervises the relationship between senior management and senior management: stock exchange method 2007-08-2 1 poplar-100-9.70 Supervisor is Yang Jian's brother and sister's secondary market transaction 2007-06-20 Bai Yang 100-8.35 Supervisor is Yang Jian's brother and sister's secondary market transaction management profile Zhou Gender: Male. He is currently the chairman of the company. Age: 56 Position: Chairman: June 2002 -265438+ 0 Li Xiaochuan Gender: Male Education: Junior College Age:-Position: Deputy General Manager:1997-June-10 Lv Ruijun Gender: Male Education: Undergraduate Age:-Position: Deputy. 0997-06- 10 Shi Lina Gender: Female education: junior college and others Shi Lina: employee supervisor, female, junior college education, engineer. He used to be a statistician in the Comprehensive Planning Department of aviation industry corporation of china No.602 Research Institute. Head of East China Statistics Group of Aviation Industry Group, Secretary of Aviation Science and Technology Statistics Society. He is currently the assistant general manager, office director and employee supervisor of the Company. Age: 54. Position: employee supervisor. Working time: 2000-10-Gan Ming, 20 yuan. Gender: male education: junior college and others Yuan: male,1959 65438+February. Junior high school education, now I am the manager of the trade department of our company. 1996-2002 served as deputy manager of Shenzhen zhongzhi liquor company, and started his own business (running his own liquor store) on 20/0/2002. 20 1 1 Up to now, manager of the trade department of Guangdong Polaroid Investment Co., Ltd. ... Age: 53 Position: Employee in charge Working hours: 20 12-04-25 Yin Gang Gender: Male Education: Undergraduate Yin Gang: Male, bachelor degree, economist. No part-time job. He used to be manager of the securities department of Qinhuangdao Mall Co., Ltd., deputy general manager and secretary of the board of directors of Qinhuangdao Hualian Mall Holdings Co., Ltd., and joined the company as director and general manager in 2002. Age: 52. Position: Director and General Manager: Jun-2, 20021. Chen gender: male education: junior college or above. Chen: Male, college degree. He used to be the finance minister and audit minister of Shenzhen Zhongxing Trading Company, the deputy manager of Shenzhen Zhongzhi Liquor Co., Ltd., the director of the audit department of Shenzhen Aokangde Sugar, Tobacco and Alcohol Co., Ltd., and now he is the deputy general manager of the company. Age: 49 Position: Director's term of office: March 2004-16 Chen Jianhua Gender: Male Education: Doctoral candidate Chen Jianhua: Male, China nationality, doctor of economics, professor. He is currently the deputy director of the Professor Committee of Shenzhen University School of Economics. Currently, he is an independent director of Morgan Stanley Trego China Fund Company, and concurrently a director of China World Economic Association, National Economic Association, Shenzhen Economic System Reform Research Association, Guangdong Consumer Economic Association and Guangdong Economic Association. Resume:1994.3 ——1994.12 Researcher, Shenzhen Municipal Government Economic System Reform Office1994.12 ——1997.9 Professor, Department of International Finance and Trade, Shenzhen University/kloc- Age: 49 Position: Independent Director Time: June 27, 2008 Liu Jianting Gender: Male Education: Junior College and Others Liu Jianting: Male, China nationality, junior college education, construction and management engineer, currently the manager of the supervision department of Shenzhen Jianli Construction Supervision Co., Ltd., who has served as an independent director of the company and has no part-time job in society. Resume:1996.10—1998.02 Supervision Engineer of Shenzhen Airport Supervision Company. 1998.02—2005.04 Supervision Engineer of Shenzhen Taihua Construction Supervision Co., Ltd. April 2005—Today, the chief project supervision engineer and supervision department manager of Shenzhen Jianli Construction Supervision Co., Ltd., the main candidate participated in the independent director business training organized by China Securities Regulatory Commission and Shenzhen Stock Exchange in May 2008. Age: 44 Position: Independent Director Date: June 27, 2008 Qiu Daqing Gender: Male Education: Undergraduate Qiu Daqing: Male, bachelor degree, economist. No part-time job. 199 1 joined the company, and has served as Minister of Enterprise Development, Minister of Securities Department and Secretary of the Board of Directors. He is currently the secretary of the board of directors of our company. Age: 43. Position: Secretary-General, Deputy General Manager. Working hours: 200 1- 10-26. Yang Jian Gender: College degree and others. Yang Jian: Chairman of the Board of Supervisors, male, college degree. He used to be the administrative director of Shenzhen Baoan Polaroid Industrial Co., Ltd. and is now the supervisor of the Company. Age: 42 Position: Supervisor: June 2, 20021He Zuoru Gender: Male Education: Age: 40 Position: Deputy General Manager: June 2, 20021Qiu Chuangbin Gender: Male Education: Undergraduate Qiu Chuangbin: Male, China Nationality. Bachelor degree, China Certified Public Accountant, forensic accountant. He is currently the manager of audit department of Shenzhen An Cai Partnership Certified Public Accountants, and an independent director of the Company. Resume: 199 1 September-1995 June, studying in the Mathematics Department of Shantou University. 65438+July 0995-65438+July 0996 65438+ 10 Teacher of Ruhu Middle School, Huizhou City, Guangdong Province. 1996 10 month-1998 July, substitute teacher in Shenzhen Pinggang Middle School. 1August, 998-June, 2000 Accountant of Nanhai Gjesing Chemical Co., Ltd. July, 2000-Now he is the manager of audit department of Shenzhen An Cai Partnership Accounting Firm. In 2009, the primary candidates participated in the professional training for independent directors organized by China Securities Regulatory Commission and Shenzhen Stock Exchange, and obtained relevant certificates. Age: 40 Position: Independent Director Date: June 26, 2009 Wu Meihua Gender: Female Education: Undergraduate Wu Meihua: Female, undergraduate, accountant title. No part-time job. I used to be the accounting supervisor of Shenzhen Jinyuan Electronics Co., Ltd. and the financial supervisor of Shenzhen Guangpu Technology Co., Ltd. ... Since 2003, I have been the financial manager of Shenzhen Sinotrans Shipping Agency Co., Ltd. ... Age: 38 Position: Chief Financial Officer: 201-12-15.