Du Jiangtao Gender: Male Education: Master and Postgraduate Du Jiangtao: Postgraduate Education. He has served as Chairman and General Manager of Beijing Zheng Jun Investment Management Consulting Co., Ltd., Chairman of Zheng Jun International Investment (Beijing) Co., Ltd., Deputy Chairman of Wuhai Municipal Committee of the Agricultural and Labour Party, and Director of Ordnance Finance. At present, he is the chairman of the company, the chairman of Beijing Bohui Innovation Optoelectronic Technology Co., Ltd., the chairman of Xilinhot Zheng Jun Energy and Chemical Co., Ltd., the chairman of Beijing Boannik Microfluidic Technology Co., Ltd., and the director of chinese primary health care Foundation, the member of the 10th Committee of China People's Political Consultative Conference, the Standing Committee of the All-China Federation of Industry and Commerce, the Standing Committee of the General Chamber of Commerce of Inner Mongolia Federation of Industry and Commerce, and the Vice Chairman of Wuhai Federation of Industry and Commerce. Member of Inner Mongolia Autonomous Region in Agricultural Age: 44 Position: Chairman: March 7, 2008 Ding Jiahua Gender: Male Education: Postgraduate Ding Jiahua: Male, born in 1945, China nationality, no permanent residence abroad, postgraduate education. He has served as the director of the Central Laboratory of Jilin Provincial Health and Epidemic Prevention Station, the director of the Food Hygiene Supervision and Inspection Institute, and the deputy stationmaster of the Health and Epidemic Prevention Station; Director of Jilin Clinical Laboratory Center, member of the 4th, 5th and 6th Standing Committee of Laboratory Branch of Chinese Medical Association, director of Jilin Medical Association, chairman of Jilin Laboratory Branch, member of the Standing Committee of Clinical Laboratory Professional Committee of China Hospital Association. He is currently a member of Clinical Laboratory Standardization Committee of the Ministry of Health, a member of China Medical Science and Technology Award Evaluation Committee, a consultant of Laboratory Branch of Chinese Medical Association, a reviewer of ISO 15 189, a director of Jilin Medical Association, and an honorary chairman of Jilin Laboratory Society. At present, he is an independent director of our company and concurrently an independent director of Changchun Derui Medical Technology Co., Ltd. ... Mr. Ding Jiahua has also won the first prize of national scientific and technological progress, the second prize of the Ministry of Health and the third prize of Jilin Province, and participated in the drafting of the Administrative Measures for Clinical Laboratories in Medical Institutions and the National Operating Rules for Clinical Laboratories (third edition). 1986 was awarded the title of outstanding expert in Jilin province, 1992 was awarded the first batch of special government allowance of the State Council, and 1998 was awarded the title of the first batch of outstanding experts in Jilin province. Age: 68 Position: Independent Director Term: 20 1 1-05-20 Yang Qi Gender: Male Education: Undergraduate Yang Qi: Male, born in 1959, China nationality, no permanent residency abroad, university education. Worked in Beijing No.2 Optical Instrument Factory, and worked in Beijing Su Hui Instrument Co., Ltd. in 2000. He has been engaged in the research of atomic absorption products for many years, and his products won the second prize of Beijing Scientific Progress Award, and was awarded as an advanced individual in the application of microelectronics technology in Beijing and an outstanding young engineer in Beijing. In recent years, we have devoted ourselves to the research of clinical detection system, and successfully developed a trace element detection system including detection instruments, detection software, detection reagents, calibrators, quality control products and national standard materials. , and led the application of immunofluorescence chromatography rapid detection technology in clinical examination and its application in the research and development of intestinal multi-virus joint detection system, myocardial index analysis detection system, microfluidic chip platform, human papillomavirus detection system and so on. Now he is the director and deputy general manager of the company, and the director and general manager of Bonik. Age: 54 Position: Director, Deputy General Manager Working Time: March 7, 2008 Wang Yu Gender: Male Education: Postgraduate Wang Yu: Male, born in 196 1 year, China nationality, without permanent residency abroad. Professor, tutor of master students, engaged in public health teaching and research for a long time. He is currently the director of the Nutrition and Health Research Center of Lanzhou University and the director of the Institute of Nutrition and Food Hygiene of the School of Public Health of Lanzhou University. He is also the executive director of China Nutrition Society, the deputy director of the Public Nutrition Committee of China Nutrition Society, and the standing member of the Public Education Branch of Chinese Preventive Medicine Association. Member of Health Risk Assessment and Control Committee of Chinese Preventive Medicine Association, member of Medical Institution and Public Health Management Committee of Chinese Preventive Medicine Association, director of China Eugenics Association, executive director of China Cuisine Association, chairman of Gansu Nutrition Association, vice president of Gansu Preventive Medicine Association, vice president of Gansu Eugenics Association, editorial board of China Public Health, editorial board of Journal of Lanzhou University (Medical Edition) and independent director of Modern Preventive Medicine Company. Age: 52. Position: Independent Director. Appointment time: March 7, 2008. Zhang Lei Gender: Male Education: Undergraduate Zhang Lei: Male, born in 1962, China nationality, without permanent residency abroad, university degree. Worked in Beijing Geological Instrument Factory, and worked in Beijing Su Hui Instrument Co., Ltd. in 2000. Engaged in and participated in the research and development of optical, analytical and testing instruments for many years, and its product GGX-5 atomic absorption spectrophotometer won the third prize of scientific and technological progress at the ministerial level of the Ministry of Geology and Mineral Resources. At present, he is a director, deputy general manager and supervisor of Bonnick, and the core technical personnel of the company. Age: 5 1 position: deputy general manager, director's appointment date: March 7, 2008 Su Gang Gender: Male education: Undergraduate Su Gang: Male, born in 1966, China nationality, no permanent residence abroad, university education. He once worked in Bohua Asset Management Co., Ltd., Bohong International (later renamed as Zheng Jun International) and Wuhai Haishen Thermal Power Co., Ltd., and now he is the vice chairman of the company, concurrently the director of Zheng Jun in Inner Mongolia, the general manager of Zheng Jun Consulting and the supervisor of Tian Hong Fund. Age: 47 Position: Vice Chairman Time: March 7, 2008 Lu Xinqun Gender: Male Education: Undergraduate Lu Xinqun: Undergraduate. He has served as researcher, research manager and investment manager of Zheng Jun International Investment (Beijing) Co., Ltd., vice president of Wuhai Zheng Jun Technology Co., Ltd. and chief financial officer of the Company. At present, he is the director, deputy general manager and secretary of the board of directors of the Company, the supervisor of Beijing Bohui Innovation Optoelectronic Technology Co., Ltd., the vice chairman of Tian Hong Fund Management Co., Ltd., and the director of Zheng Jun International Investment (Beijing) Co., Ltd. Age: 47 Position: Supervisor Working time: March 7, 2008 Liu Min Gender: Female education: undergraduate Liu Min: female, born in 1967, China nationality, without permanent residency abroad. He has worked in Huashan Machinery Factory of Ordnance Department, Jin Peng International Futures Brokerage Co., Ltd., Chongqing International Trust and Investment Co., Ltd., Stone Comprehensive Investment Co., Ltd. and Bohong International Investment Holding Co., Ltd. Now he is the deputy general manager and secretary of the board of directors of the company. Age: 46. Position: Secretary-General, Deputy General Manager. Working hours: February 9, 2007. Li Zhijun Gender: Male Education: —— Li Zhijun: Male, born in 1968, China nationality, without permanent residency abroad. 65438+ worked in Beijing Su Hui Instrument Co., Ltd. from 0994 to 2000, and is now the employee supervisor of the company. Age: 45 Position: Employee Supervisor Working Time: March 7, 2008 Du Jianghong Gender: Female Education: Undergraduate Du Jianghong: Female, born in 1968, China nationality, without permanent residency abroad, university degree, intermediate accountant. I work in Inner Mongolia Branch of Agricultural Bank of China. From 200 1 to August 2005, he served as the deputy general manager of the company, and now he is the director, general manager and director of Bonik. Age: 45. Title: Director, General Manager. Date of appointment: March 7, 2008. Gender: Male Education: Master degree. Huo Mingqing: Male, born in 1969, China nationality, without permanent residency abroad, graduate degree. He worked in Wuzhou Engineering Design and Research Institute, Motorola (China) Electronics Co., Ltd., Bohong International Investment Holdings Co., Ltd. and Wuhai Zheng Jun Energy and Chemical Co., Ltd., and served as the general manager and vice chairman of the Company from February 2004 to August 2005. He is currently the chairman of the board of supervisors of our company. Age: 44 Position: Supervisor: March 7, 2008 Liu Junyong Gender: Male Education: Doctoral student Liu Junyong: Male, born in 1970, China nationality, without permanent residency abroad. Doctor, professor and master tutor of accounting major. Since 2005, he has worked in the School of Accounting of the Central University of Finance and Economics, and since 20 10, he has served as the vice president of the School of Accounting of the Central University of Finance and Economics. At present, he is an independent director of the company, who is also an independent director of Beijing Bus Media Co., Ltd., Fushun Jiahua Chemical Co., Ltd. and Shandong Guoqiang Hardware Technology Co., Ltd. Age: 43 Position: Term of office of independent director: 201-1-070000 Chang Geng Gender: Male education: undergraduate Wan Chang Geng: China has worked in Beijing Tongan Electronic Technology Company, Beijing Yan Guo Information Technology Company, Beijing Julang Network Development Company and Beijing Yiyou Network Information Technology Company. Now he is the deputy general manager of the company. Age: 43 Position: Deputy General Manager Working Time: March 7, 2008 Niu Gender: Female Education: Master Student Ms. Niu: 1973 Born, Master of Accounting, Senior Accountant. China nationality, no permanent residency abroad. From June 5, 2004+10 to now, I have worked in Hebei Branch of Bank of China, Beijing Zhongqi Logistics Co., Ltd. and Jinghua Energy Investment Co., Ltd., and served as manager of the finance department and assistant to the general manager of Beijing Bohui Innovation Optoelectronic Technology Co., Ltd. Age: 40 Position: CFO: 2012-08-10. He once worked in China International Electronic Commerce Center, Jinjiang Fuyuan Hotel and Bohong International Investment Holding Co., Ltd. Now he is the director, deputy general manager, chief financial officer and executive director of Guangzhou Bohui.