Chairman: Liang Guangyi

Liang Guangyi, male, was born in June 1956 in Xinhui, Guangdong. Guangdong Tian Jian Industrial Group Co., Ltd. was established in 1995.

Company, and served as chairman. In 2000, he was awarded as "Excellent Township Entrepreneur in Guangdong Province" and was awarded by China in 200 1 year.

The people and the Ministry of Agriculture awarded the title of "National Township Entrepreneur". He is currently a director of Guangdong Tian Jian Industrial Group Co., Ltd.

Director of Xinhui Municipal People's Congress. Since 2003, he has been the chairman of the company.

General Manager: Liang Zhanchao

Liang Zhanchao, male, born in June, 195 1, college degree, was born in party member. 1968 worked, calendar

Ren Xinhui nitrogen fertilizer plant shift supervisor, workshop deputy director and financial planning section chief; Chief and Deputy Director of Xinhui Nylon Factory; Guangdong

Director and executive deputy general manager of Xinhui Meida Nylon Co., Ltd.; Dong of Guangdong Xinhui Meida Nylon Co., Ltd.

Yes, general manager.

Vice Chairman: Liang Weidong

Liang Weidong, male, was born in February 1967. 1990 graduated from Guangdong institute of machinery with a bachelor's degree, and 1995 graduated.

Managing Director of Guangdong Tian Jian Industrial Group Co., Ltd.; He is currently the chairman of Jiangmen Shipyard Co., Ltd. and won 200 1

The title of "Top Ten Outstanding Youth in Jiangmen City".

Since 2003, he has served as the vice chairman of the company.

Director: Jin Liangan

Jin Liang 'an, male, was born in June 1965. His native place is Guangdong, and he is an EMBA of Sun Yat-sen University. From 1990 to 200 1, serving in Guangzhou.

General manager of Tianxing Development Company. Since 2002, Guangdong Province (General Chamber of Commerce) has been established as a building decoration material.

Chamber of commerce, and served as president. He is also a member of the Executive Committee of Guangdong Federation of Industry and Commerce and vice president of China Building Materials Market Association.

Chairman and executive director of China Decoration Materials Association, vice president of Guangzhou Professional Market Chamber of Commerce in Baiyun District, Guangzhou.

Liu Xie, vice president and other social positions. Won the "Outstanding Socialist Builders in 2004" and the "Second Asia"

"Management Innovation Award" and "Outstanding Achievement Award of the Second Guangzhou Fashion Man".

Director: Zhang Yong.

Zhang Yong, male, born in July, 1969, born in party member, Hubei Province, graduated from Nanjing Donghua Institute of Technology.

Science Calendar, July 199 1 to July 1993, working in Information Statistics Department and Economic Adjustment Department of the Ministry of Mechanical and Electronic Industry.

1July 1993 to1June 1996, worked in the Department of Economic Regulations and State-owned Assets Supervision of the Ministry of Electronic Industry, 1996.

65438+February to 1998, worked in the planning department and development and reform center of China Ping An Insurance Co., Ltd. 1998.

From February 65438 to February 2002, I worked in the Planning Department, Planning and Finance Department and Capital Market Department of Ping An Securities Co., Ltd.

He is currently the assistant to the chairman of Guangdong Tian Jian Industrial Group Co., Ltd. ..

Director: Liang Shaoxun

Liang Shaoxun, male, born in May, 1956, from Xinhui, Guangdong. From 1980 to 200 1, he worked in Xinhui Tian Jian.

Furniture Products Factory, 200 1 1 1, is the chairman and general manager of Xinhui Industrial Rubber Wire Factory and the general manager of Xinhui Far East Net Factory.

There are rich enterprise management managers.

He has been a director of the company since 2003.

Director: Song.

Song, female, was born in February 1968. Graduated from Fudan University in Shanghai, graduate degree, economist, registered.

China's legal adviser, party member. From 199 1 to 200 1, he worked in China Bank and had rich financial and international experience.

Business working experience. He is currently the deputy general manager of Guangdong Tian Jian Industrial Group Co., Ltd. He has been a director of the company since 2003.

Independent Director: Xie Jiawei

Xie Jiawei, female, born in September, 1973, born in Heilongjiang Province, is a certified tax accountant and certified public accountant. 199 1 September

From June 65438 to July 0995, he studied at the School of Economics of Heilongjiang University; 1995165438+1October to 1996 Shenzhen Jinbi Hotel.

Do accounting work; 65438+1Worked in Shenzhen Tiandie Computer Co., Ltd. from April to August, 1996 as assistant to the general manager and finance.

Manager of business department; 1In September 1996, he worked in Shenzhen Yasui Industry and Trade Co., Ltd. as the deputy manager of the finance department;

1June 1996 to1July 1998, worked in Shenzhen Yifei Certified Public Accountants as an auditor and project manager.

; 1August 1998 to 1 1 August 1998, worked in Shenzhen Dianna Investment Co., Ltd. as the manager of finance department; 1998 65438+ February

From June 65438 to September 0999, he worked in Shenzhen Hejun Certified Public Accountants as the deputy manager of the audit department; From June 1999 to February 10.

Shenzhen QinChengDa Investment Co., Ltd. as a financial consultant; From June 2000 to July 2002, I was in the Great Wall of Shenzhen.

Working in accounting firm Co., Ltd. as deputy manager of audit department; From August 2002 to August 2003, he was in Shenzhen Sino-French Association.

As the office work, as the deputy director; Since August 2003, I have worked in Shenzhen Zhongtianhua Certified Public Accountants.

Director. From June 5, 2004 to 10, he served as an independent director of the company.

Independent Director: Lin Xiongxu

Lin Xiongxu, male, Guangdong native,1born in April 1964, college degree, graduate student in economics, economist.

Enterprise legal consultant qualification. February 1982 to February 1994 worked in the foreign exchange credit department of China Bank.

Clerk and deputy section chief. 1994, 65438+February to 1996,165438+1October served as the chief of the foreign exchange credit department of China Bank Guangdong Branch.

1October 1996 1 1 to June 1998 1, a foreign-funded enterprise made a loan to Kozhenko in the credit office of Guangdong Branch of Bank of China.

Very long. 1June, 1998 to1April, 1999, served as the deputy director of the credit management office of Guangdong Branch of Bank of China. 1April, 999

Until June 2003, he served as the deputy director of corporate business department of China Bank Guangdong Branch. From June 2003 to June 2004, 65438+ in February.

Deputy Director, Risk Management Department, Guangdong Branch of Bank of China. From 65438+ in February 2004 to 65438+ in February 2005 at China Bank.

Deputy General Manager and Deputy Director of Risk Management Department and Evaluation Center of provincial branches. From 65438+February 2005 to now, there has been a storm in Guangzhou.

Deputy general manager of industrial co., ltd. He has rich experience and strong strength in financial credit, international business and risk control.

Ability to analyze and solve problems, good planning, organization and coordination management skills.

Independent Director: Lin Jianming.

Lin Jianming, male, born in June 1958, bachelor degree, electrical engineer. 1982 graduated from South China University of Technology.

Bachelor of Engineering, Department of Automation, University. 1982-1990 works in Jieyang Shipyard. 1990 - 1994

Work in Jieyang Machinery Industry Bureau. 1994 -2000 Deputy General Manager of Jieyang Industry and Trade Group Company. 2000-present

Chairman of Jieyang Derun Trading Co., Ltd. has been engaged in large-scale enterprise management for a long time and is familiar with related business management.

Laws, regulations and rules, with rich professional knowledge and management experience.

Supervisor: Huang Zhoulai

Huang Zhoulai, male,1born in February 1956, was born in Ruyuan, Guangdong. University degree, economist. 1992 to 2002

He once worked in China Bank, and served as deputy director of Si Qian Office of Xinhui Branch of China Bank and director of Xinhui Branch Office of China Bank.

Director of the office, from July 2002 to February 2003, worked in the furniture production base of Guangdong Tian Jian Industrial Group Co., Ltd.

As the director of the company.

Supervisor: Yang Zhicheng.

Yang Zhicheng, male, born in April 1950, graduated from technical secondary school, party member. 1964 165438+ October to July 1988.

Huicheng Sanjian Company is a worker and section chief; 1August 1988 to 199 1 August 1988, served as the deputy manager in Xinhui foreign economic and trade base company.

; 199 1 year 10 Since April 2003, he has been the department manager of Xinhui Architectural Design Institute; Since April 2003, I have been in Xinhui, Guangdong.

Manager of material supply department of nylon co., ltd. He has been a supervisor of the Company since May 2005.

Supervisor: Liang Zhongyi

Liang Zhongyi, born in April 2004, 1966, a native of Xinhui, Guangdong, graduated from South China Normal University. 1990 in June in the new

Working in Hong Kong Island Middle School. 1September 1994 to1June 1999, worked in the Finance and Trade Office of Xinhui Municipal People's Government. 1999

From July to February 2005, I worked in Guangdong Tian Jian Industrial Group Co., Ltd. Since February 2005, he has been working in Guangdong Xinhui.

Office work of Meida Nylon Co., Ltd.

Deputy General Manager: Feng

Feng, male, was born in February 1956, in party member. 1974 65438+ February-1985 65438+February, at 87478.

Team officials. 1986 65438+ 10-1988 April, worked as a staff member in Xinhui Bank. 65438+April 0988—199 1 year 65438+February.

As the head of the personnel department of Xinhui. 1992 65438+ 10-1998 February, served as the deputy governor of Xinhui Bank. 1998

From March to March 2000, he served as the vice president of Heshan Bank. From March 2000 to September 2006, 5438+0 served as President of Enping Bank.

. 200 1 to10 —— In June 2003, he served as the general manager of Xinhui Tianma Real Estate Company. Since August 2003, at

Assistant to the general manager of Xinhui Meida Nylon Co., Ltd.

Deputy General Manager: Mao Xinhua

Mao Xinhua, male, born in June, 1965, party member. September1984—July 1988, at Huazhong University of Science and Technology.

I'm studying at the university. 1From July 1988 to February 2006, he served as the deputy director of the original spinning workshop of Xinhui Meida Nylon Co., Ltd.

. Since February 5438+0, 2006, I have been the general manager of Meida-DSM Nylon Chips Co., Ltd., of which, from August 2003 to now.

Now, I am an assistant to the general manager in Xinhui American Nylon Co., Ltd.

Deputy General Manager: Chen Weizhuang

Chen Weizhuang, male, born in 1962, graduated from South China University of Technology, senior engineer, member of the Central Committee of the Communist Party of China.

Members. /kloc-0 joined the work in July, 1984, and successively served as the deputy director of the production office and spinning workshop of the nylon division of Guangdong Xinhui nylon factory.

Deputy director; 1996, sponsored by the production technology department of Guangdong Xinhui Meida Nylon Co., Ltd., and worked on the project in 2000.

Director of the center; Since 2002, he has served as deputy general manager of Guangdong Xinhui Meida Nylon Co., Ltd..

Deputy General Manager: He Zhuosheng

He Zhuosheng, male, born in June, 1970, graduated from China Textile University, party member. 1992

Worked in July 2008. He has served as director and organizer of import and export business of Guangdong Xinhui Meida Nylon Co., Ltd.; 199

He has been the deputy manager of the marketing department for 8 years. Since 2000, he has been the marketing manager of Guangdong Xinhui Meida Nylon Co., Ltd..

Deputy General Manager and Chief Financial Officer: Zhang Leile

Zhang Leile, male, born in July, 1953, from Xinhui, Guangdong. Work in March, 1972, from 1980.

Has been engaged in financial work, with more than 20 years of financial management experience, respectively, in 2000 and 2002 by Xinhui city

Hire domestic taxation bureau and Xinhui local taxation office as special inspectors.

Secretary of the Board: Andy Hu.

Andy Hu, male, born in February 1964, graduated from Huazhong University of Science and Technology with a master's degree in business administration, party member, CPC.

Members. 1987 to join the work. 1987- 1988 works in Huazhong university of science and technology. Guangdong Xinhui 1988-1992

I worked as a secretary and clerk in a nylon factory. 1992 so far, working in Guangdong Xinhui Meida Nylon Co., Ltd. ..