Mr. Li Xiang, founder of Powerwin Tech Group, and is currently the chairman of the Board, Executive Director and the chief executive officer of the Company. Mr. Li is primarily responsible for the overall strategic and direction planning, business development and management of the Group. Mr. Li is the chairman of the nomination committee of the Company. Mr. Li has more than 20 years of experience in business management and information technology. Prior to founding the Group, Mr. Li held senior management positions in two well-known multinational corporations.
Ms. Yu Lu, currently serves as an executive Director and deputy chief operating officer of the Company and one of the joint company secretaries of the Company. Ms. Yu is primarily responsible for the internal management of the Group and assists the Chief Executive Officer in responsible for the overall strategy and direction of the Group. Ms. Yu is a member of the remuneration committee of the Company. Ms. Yu has more than 10 years of experience in sales and strategic planning. Prior to joining the Group, Ms. Yu worked for a well-known multinational corporation.
Ms. Zhao Yan is an independent non-executive Director of the Company. Ms. Zhao is primarily responsible for supervising and providing independent advice to the Board. Ms. Zhao is a member of the audit committee, remuneration committee and nomination committee of the Company. Ms. Zhao has over 14 years of experience in the legal and finance field, serving a number of law firms as a lawyer, managing director and senior partner.
Mr. Gong Peiyu, is an independent non-executive Director of the Company. Mr. Gong is primarily responsible for supervising and providing independent advice to the Board. Mr. Gong is the chairman of the remuneration committee of the Company and a member of the audit committee and the nomination committee of the Company. Mr. Gong has over 22 years of experience in auditing, business consulting and asset management. Mr. Gong has served as a senior consultant, executive director, deputy general manager, legal person and executive director in a number of enterprises.
Mr. Li Kwok Tai James is an independent non-executive Director of the Company. Mr. Li is primarily responsible for supervising and providing independent advice to the Board and serves as the chairman of the audit committee of the Company. Since 1994, Mr. Li has served as a senior accountant and senior auditor of a number of well-known accounting firms, and has served as a manager of the listing department, a senior manager of the financing department, a vice president of the business department, a vice president of the business department, a director and a managing director of the investment banking department of a number of well-known enterprises, listed companies in Hong Kong.
Address：Block B, Building 1, Zhubang 2000, Business Center, Chaoyang District, Beijing, PRC
Tel：0086-400-176-0388
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POWERWIN TECH GROUP
