According to the company's senior management column, Saifutian (603028) has 16 management members and 6 directors, including Fan Qing (chairman, female, 40 years old), Lin Zhuying (general manager, 46 years old), Cui Zifeng (35 years old), Yang Qian (female, 31 years old), Hong Yan (female, 41 years old) and Jiao Zetong (35 years old), and 3 independent directors, Su Xiaodong (53 years old), Wu Ting (female, 37 years old) and Li Zhaohui (49 years old).
The age structure of the 9 members of the board of directors of Saifutian is younger, the oldest is independent director Su Xiaodong, followed by independent director Li Zhaohui, and the other 4 directors are under 40 years old except for the 46-year-old general manager Lin Zhuying and the 41-year-old Hong Yan.
Saifutian's main business is special wire rope, and the founder is Shen Shengquan. On December 30, 2022, Shen Shengquan, chairman of Saifutian, and Zhou Wei, director and deputy general manager, resigned, and Fan Qing, vice chairman of the board, performed the duties of chairman on his behalf.
On December 30, 2022, Suzhou Saifutian New Energy Technology Co., Ltd. was established, and Suzhou Saifutian Investment Management, a wholly-owned subsidiary of Saifutian, held 51% of the shares, as the main body of the listed company to develop photovoltaic business. The other 49% equity of the joint venture company is held by Suzhou Hexin New Energy, which is a long-term partner of the Saifutian team in Suzhou, and the core team headed by Mr. Zhou Jinfeng has been stable for a long time and generally has more than ten years of experience in the photovoltaic industry.
In June 2023, Saifutian New Energy acquired 100% of the shares of Nanjing Meidalun and indirectly held 51% of the shares of Anhui Meidalun, focusing on the photovoltaic cell business and becoming a new energy enterprise focusing on the R&D, production and sales of PERC cells and N-type TOPCON cells.
On November 7, Saifutian (603028) Anhui Meidalun high-efficiency TOPCon battery project officially entered the pre-production stage. The project is located in Mingguang Economic Development Zone, Mingguang City, Anhui Province, with a total investment of 8 billion yuan, a total land area of about 273 acres, and a 10GW TOPCon battery production line. The project will be constructed in two phases, and the first phase of the pre-production will have a construction capacity of 5GW.
On December 20, Saifutian announced that from December 19, 2023 to December 31, 2026,Anhui Meidalun to Phono Solar**topcon monocrystalline cells totaled 45gw。
1. Fan Qing (female, 40 years old): chairman, legal representative, non-independent director
Fan Qing, female, born in 1983, Chinese nationality, no right of permanent residence abroad, bachelor degree. He has successively served as a staff member and deputy director of the Investment Promotion Bureau of Suzhou Wuzhong Economic and Technological Development ZoneDeputy General Manager of Suzhou Wuzhong Rongyue Investment Management. He is currently the chairman of the fourth board of directors of Jiangsu Saifutian Group Co., Ltd. and related positions of the group's subsidiariesExecutive Director of Suzhou Wuzhong Rongtai Holdings;Director and general manager of Suzhou Wuzhong Rongyue Investment Management. Date of appointment: 2023-01-03 to present.
2. Lin Zhuying (46 years old): general manager, vice chairman, non-independent director, secretary of the board of directors
Mr. Lin Zhuying: Born in 1977, Chinese nationality, no right of permanent residence abroad, postgraduate degree. He is a senior economist, a senior intellectual property engineer and an accountant. He has successively served as the deputy general manager of Jiangsu Saifutian Group Co., LtdJianfeng Rigging *** Deputy General Manager. He is currently the vice chairman and general manager of the fourth board of directors of Jiangsu Saifutian Group Co., Ltd. and related positions of the group's subsidiariesExecutive Director of Wuxi Xuantong Venture Capital;Executive Director of Suzhou Xuantong Investment Management. He is also the vice president of Wuxi Xishan District Entrepreneur AssociationVice Chairman of Wuxi Xishan District Federation of Industry and Commerce (General Chamber of Commerce);Member of the Standing Committee of Wuxi Federation of Industry and Commerce (General Chamber of Commerce);Vice Chairman of Xinyiyunlin Public Welfare**;There are young and middle-aged experts with outstanding contributions in Wuxi;Wuxi Science and Technology Entrepreneur;**Visiting tutor at the School of Accounting, University of Finance and Economics, etc. Time of appointment: 2019-06-25 to present.
3. Wu Haifeng (39 years old): deputy general manager
Wu Haifeng, male, born in 1984, Chinese nationality, no right of permanent residence abroad. Postgraduate degree, senior engineer, with patent qualifications, 333 high-level talents in Jiangsu Province. He has successively served as the deputy manager of the manufacturing department, the deputy manager of the technology research and development department, the manager of the enterprise development department, and the first affairs representative of Jiangsu Saifutian Group. He is currently the deputy general manager of Jiangsu Saifutian Group Co., Ltd. Time of appointment: 2018-10-29 to present.
4. Cui Zifeng (35 years old): non-independent director
Cui Zifeng, male, born in 1988, Chinese nationality, no right of permanent residence abroad, bachelor degree. Successively served as the director of Jianfeng Rigging's international business department;Executive Director and General Manager of Guangzhou Ruipu Testing;Jianfeng Rigging *** Manager. He is currently a director of the fourth board of directors of Jiangsu Saifutian Group Co., LtdDirector of Hainan Langwan Cultural Tourism Industry;Hainan Nan Langwan Aromatic Biology Executive Director;Executive Director of Guangzhou Guxin Intelligent Technology Co., Ltd. Tenure: 2023-11-16 to present.
5. Yang Qian (female, 31 years old): non-independent director
Yang Qian, female, born in 1992, Chinese nationality, no right of permanent residence abroad, postgraduate degree. He has successively served as the assistant to the president of Suzhou Gold Mantis Building Decoration Co., Ltd. He is currently a director of the fourth board of directors of Jiangsu Saifutian Group Co., LtdProject Manager of Investment Promotion Bureau of Suzhou Wuzhong Economic and Technological Development Zone;General Manager of Suzhou Wuzhong Rongtai Holdings. Tenure: 2023-11-16 to present.
6. Hong Yan (female, 41 years old): non-independent director
Hong Yan, female, born in 1982, Chinese nationality, no right of permanent residence abroad, postgraduate degree. He has successively served as project manager, deputy director and director of the Investment Promotion Bureau of Suzhou Wuzhong Economic and Technological Development ZoneGeneral Manager of Suzhou Wuzhong Economic Development Investment Promotion. He is currently a director of the fourth board of directors of Jiangsu Saifutian Group Co., LtdChairman of Suzhou Wuzhong Economic Development Investment Promotion Committee. Tenure: 2023-11-16 to present.
7. Jiao Zetong (35 years old): non-independent director
Jiao Zetong, male, born in 1988, Chinese nationality, no right of permanent residence abroad, doctoral degree, senior engineer. Successively served as the legal representative of Shanghai Sitong Architectural DesignUrumqi Baimo Skyworth Construction Technology *** Supervisor;Supervisor of Stone (Beijing) Architectural Design;Shanghai Youxiao Cultural Development *** Supervisor. He is currently the executive director of Saifutian Energy Construction and Development (Shanxi).President of Homo Architectural Design (Suzhou) ** Design Institute. He is also a member of the Academic Committee of Scientific Research and Architecture of the Architectural Society of ChinaOff-campus tutor at the School of Architecture, Hunan University. Tenure: 2023-11-16 to present.
8. Su Xiaodong (53 years old): independent director
Su Xiaodong, male, born in 1970, Chinese nationality, no right of permanent residence abroad, doctoral degree. He has served as an assistant researcher at the National Institute of Machinery and Materials, KoreaAssistant to Senior Professor, University of Geneva, Switzerland. He is currently a professor at Soochow University. He is also a member of the Photovoltaic Special Committee of the Chinese Renewable Energy SocietyMember of the Photovoltaic Special Committee of Jiangsu Renewable Energy Society;Supervisor of Suzhou Photovoltaic Industry Association. Tenure: 2023-11-16 to present.
9. Wu Ting (female, 37 years old): independent director
Wu Ting, female, born in 1986, Chinese nationality, no right of permanent residence abroad, postgraduate degree, Chinese certified public accountant, Chinese tax agent. He has served as Senior Consultant of KPMG (China) Corporate AdvisoryAssistant to the chairman of Shenzhen Dongyu City;Senior Manager, Ernst & Young Advisory (China). He is currently a partner of Rongcheng Tax Agent Firm (Shenzhen). Tenure: 2023-11-16 to present.
10. Li Zhaohui (49 years old): independent director
Li Zhaohui, male, born in 1974, Chinese nationality, no right of permanent residence abroad, doctoral degree. He is currently a lecturer at the Business School of the University of Chinese Academy of Social Sciences. He is also a researcher at the Research Center for the Modernization of National Governance and Social Organization at the University of Chinese Academy of Social Sciences. Tenure: 2023-11-16 to present.
11. Qian Yuanzhong (46 years old): Chairman of the Board of Supervisors, employee supervisor
Qian Yuanzhong, male, born in 1977, Chinese nationality, no right of permanent residence abroad, bachelor degree. He has successively served as the deputy director of the twisted rope workshop and the deputy manager of the manufacturing department of Jiangsu Saifutian Steel Rope Co., Ltd. He is currently the director of the wire drawing workshop of Jiangsu Saifutian Group Co., Ltd. and the chairman of the fourth board of supervisors. Tenure: 2023-11-16 to present.
12. Jiang Hui (female, 49 years old): non-employee representative supervisor
Jiang Hui, female, born in 1974, Chinese nationality, no right of permanent residence abroad, bachelor degree. He has successively served as the fund management of the budget section of the Finance Branch of Suzhou Wuzhong Economic and Technological Development Zone, the fund management of the Treasury Section of the Finance Branch of Suzhou Wuzhong Economic and Technological Development Zone, and the deputy director of the office of the Finance Branch of Suzhou Wuzhong Economic and Technological Development Zone, and is currently the chairman of the board of supervisors of state-owned enterprises in Suzhou Wuzhong Economic and Technological Development Zone. Tenure: 2023-11-16 to present.
13. Shi Huaxing (female, 40 years old): non-employee representative supervisor
Shi Huaxing, female, born in 1983, Chinese nationality, no right of permanent residence abroad, bachelor degree, intermediate accountant. Successively served as a staff member of Huaxia Bank Suzhou Wuzhong Branch;Staff of Finance Department of Wuzhong Economic and Technological Development Corporation of Jiangsu Province;He is currently the deputy director of the internal audit department of Jiangsu Wuzhong Economic and Technological Development Group. Tenure: 2023-11-16 to present.
14. Liu Chengxuan (51 years old): Deputy Chief Engineer
Mr. Liu Chengxuan, born in 1972, is a Chinese national with no right of permanent residence abroad. Master's degree, senior engineer. He has successively served as the chief engineer of Xizi Otis Elevator, the manager and deputy chief engineer of the R&D department of Saifutian Co., Ltd., the manager of the company's marketing and customer service department, the manager of the manufacturing department, the deputy director of the technology center, and the current deputy chief engineer of the company. Tenure: 2011-08-18 to present.
15. Yang Yuemin (61 years old): Chief engineer
Yang Yuemin: male, born in 1962, Chinese nationality, no right of permanent residence abroad. College degree, senior engineer. He has successively served as the operator of the twisted rope workshop of Wuxi Wire Rope Factory, the technician, the deputy director of the third workshop, the deputy director of the twisted rope branch, the director of the production planning department, the assistant to the factory director and the deputy director, the director, deputy general manager and the manager of the manufacturing department of Wuxi Saifutian, the manager of Nantong Development Rope, and the director, deputy general manager and manager of the manufacturing department of Saifutian Co., Ltd. He is currently the director of Wuxi Saifutian, the company's director, executive deputy general manager and chief engineer. In September 2019, he resigned as the director and executive deputy general manager of Jiangsu Saifutian Steel Cable Co., Ltd. Tenure: 2017-08-30 to present.
16. Zhang Jiahua (47 years old): Chief Financial Officer
Zhang Jiahua, male, born in 1976, Chinese nationality, no right of permanent residence abroad, bachelor degree. Successively served as the Minister of Finance of Samsung Heavy Industries (Ningbo).Deputy Chief Financial Officer of Powerway Alloy Co., Ltd.;General Manager of Peacebird Group's Treasury;Chief Financial Officer of Ningbo Yunsheng Co., Ltd. He is currently the chief financial officer of Jiangsu Saifutian Group. Time in office: 2023-08-20 to present. (Grassroots PV finishing).