Board of Directors

Chairman

Mr. Yao Qin: Chinese nationality, no right of permanent residence abroad. Since June 2008, he has served as the director of the company for a term of office from May 2020 to May 2023. From June 2008 to October 2018, he served as the president of the company. Since October 2018, he has served as the co-president of the company; Since May 2020, he has served as the chairman of the company for a term of office from May 2020 to May 2023.

Vice Chairman 

Mr. Wu Youyi: Chinese nationality, no right of permanent residence abroad. Since June 2008, he has served as the director and the vice-chairman of the company for a term of office from May 2020 to May 2023.

Directors

Mr. Shen Liming: Chinese nationality, no right of permanent residence abroad. From June 2008 to May 2020, he had served as the chairman of the Board of Directors of the company. Since May 2020, he has served as the director of the company for a term of office from May 2020 to May 2023.

Mr. Geng Hao: Chinese nationality, no right of permanent residence abroad. From July 2002 to April 2005, he worked in Shanghai Kerry EAS Co., Ltd. From April 2005 to February 2018, he worked in Kerry EAS Logistics Co., Ltd. From 2012 to 2018, he served as executive director of Kerry Logistics (China) Investment Co., Ltd. From April to October 2018, he served as co-president of the company. Since October 2018, he has served as president of the company. Since November 2018, he has served as director of the company for a term of office from May 2020 to May 2023.

Mr. Qian Kangmin: Chinese nationality, no right of permanent residence abroad. Since June 2008, he has served as the director of the company for a term of office from May 2020 to May 2023.

Mr. Tang Ye: Chinese nationality, no right of permanent residence abroad. Since August 2015, he has served as the president of HSCY Holding Group. Since August 2017, he has served as the vice secretary of the Party committee of HSCY Holding Group. Since May 2020, he has served as the non-independent director for a term of office from May 2020 to May 2023.

Mr. Zhao Ziye: Chinese nationality, no right of permanent residence abroad. He was born in April 1980 and has obtained a doctoral degree. He is an associate professor of accounting and a tutor of doctoral students. From 2007 to now, he has been a doctoral tutor and associate professor of Shanghai University of Finance and Economics. He is also an independent director of Shanghai Phoenix Enterprise (Group) Co., Ltd., Anshan No.1 Construction Machinery Co., Ltd. and Shanghai Chlor-Alkali Chemical Co., Ltd. Since May 2017, he has served as independent director of the company for a term of office from May 2020 to May 2023.

Mr. Zhao Xiande: American nationality. He was born in October 1961 and has obtained a doctoral degree. He is a professor of operation and supply chain management, as well as the indenpendent director of HW Supply Co., Ltd. and Chaohua Tech Co., Ltd. Since May 2020, he has served as non-independent director of the company for a term of office from May 2020 to May 2023.

Mr. Chen Jiang: Chinese nationality, without permanent residence abroad. Born in June 1983, with bachelor’s degree. From 2007 to 2018, he worked in Jiangsu Chen Fu Law Firm as a partner lawyer, and from 2019 to now, he has worked in Shanghai Jinli Law Firm as a full-time lawyer.

Board of Supervisors 

Chairman

Mr. Feng Guokai: Chinese nationality, no right of permanent residence abroad. Since June 2008, he has served as the chairman of the board of supervisors of the company for a term of office from May 2020 to May 2023.

Supervisors

Ms. Zhang Jie: Chinese nationality, no right of permanent residence abroad. Born in August 1975, she has a bachelor degree. She worked as an accountant in Kunshan Engineering Management Office in 1995. In June 2001, she joined Feiliks and became the head of the Department of Commerce, the deputy general manager of Suzhou Branch and the general manager of the Integrated Management Center. Since April 2014, she has been the general manager of the Human Resources and Administration Center of our company. Since May 2017, she has served as the supervisor of the company for a term of office from May 2020 to May 2023.

Ms. Zhou Lihong: Chinese nationality, no right of permanent residence abroad. Born in September 1978, she has a master’s degree. From July 2002 to July 2007, she worked as an employee in Feiliks. From August 2007 to March 2015, she worked as the manager of Customer Service Department of Marketing Service Center. Since April 2015, she worked as assistant general manager of Marketing and Brand Management Center 2017. Since May, she has served as the supervisor of the company for a term of office from May 2020 to May 2023.

Senior Management

Mr. Geng Hao: Read his description above for details.

Mr. Yao Qin: Read his description above for details.

Mr. Wang Peifang: Chinese nationality, without permanent residence abroad. He served as the vice president of the company from June 2008 to April 2021, and has served as the senior vice president of the company since April 2021, with a term of office from April 2021 to may 2023. He has not been penalized by the securities regulatory authority.

Ms. Wang Xiaojuan: Chinese nationality, without permanent residence abroad. She has served as the vice president of the company since June 2008, with a term of office from May 2020 to may 2023. She has not been penalized by the securities regulatory authority.

Mr. Li Lei: Chinese nationality, without permanent residence abroad. He served as the secretary of the board of directors of the company from June 2008 to may 2020, and has served as the vice president of the company since June 2008, with a term of office from May 2020 to may 2023. He has not been penalized by the securities regulatory authority.

Ms. Shen Lili: Chinese nationality, without permanent residence abroad. She served as the director of human resources of the company from June 2008 to October 2020, and has served as the vice president of the company since October 2020, with a term of office from October 2020 to may 2023. She has not been penalized by the securities regulatory authority.

Mr. Gu Haijiang: Chinese nationality, without permanent residence abroad. He has served as the information director of the company since June 2008, with a term of office from May 2020 to may 2023. He has not been penalized by the securities regulatory authority.

Mr. Sun Liang: Chinese nationality, without permanent residence abroad. From June 2017 to now, he has served as the deputy chief financial officer and the general manager of the financial management center of the company; He has served as the chief financial officer of the company since April 2018 and his term of office is from May 2020 ~ may 2023. He has not been penalized by the securities regulatory authority.

Mr. Tang Junhong: Chinese nationality, without permanent residence abroad. Since 2008, he has served as the general manager of the company’s shipping business department. He has served as the vice president of the company since July 2019, with a term of office from May 2020 to may 2023. He has not been penalized by the securities regulatory authority.

Mr. Tong Shaobo: Chinese nationality, without permanent residence abroad. From May 2010 to November 2017, he worked at the Shanghai headquarters of investment bank of Industrial Securities Co., Ltd. as a sponsor representative and business director; from December 2017 to December 2019, he worked at Dongzhu Ecological Environmental Protection Co., Ltd. as a director and vice president; from March 2020 to may 2020, he served as the deputy director of the office of the board of directors of the company; from May 2020 to now, he has served as the vice president and Secretary of the board of directors of the company, with a term of office from May 2020 to may 2023. He has not been penalized by the securities regulatory authority.

Mr. Yang Fan: Chinese nationality, without permanent residence abroad. Since 2015, he has served as the general manager of Feiliks Logistics (Shenzhen) Co., Ltd., the director and general manager of Feiliks Logistics (Asia Pacific) Co., Ltd., the general manager of Dongguan Feiliks Supply Chain Management Co., Ltd., and the vice president of the company from October 2020 to may 2023. He has not been penalized by the securities regulatory authority.