According to the company's senior management column, there are 12 members of the management of Robotec (300757), 4 directors, Dai Jun (chairman), Li Weibin (deputy general manager), Wang Hongjun (45 years old), Zhang Jianwei (42 years old), 3 independent directors, Chen Lihu (69 years old), Zhu Zhaobin (54 years old), Niu Dan (37 years old).
Robotec's traditional main business is photovoltaic cell automation equipment, mainly providing supporting automation and intelligent equipment for photovoltaic cell process equipment, such as silicon wafer loading and unloading, warehousing, etc., and can provide solutions such as the whole plant intelligent factory system.
Robotec has adopted a full-coverage layout strategy on various battery technology routes, and has launched differentiated equipment products with advantages in cost reduction or efficiency increase on the new generation technology routes such as TOPCON, HJT, IBC, etc.
At the beginning of this year, there were personnel changes at Robotec. On January 20, Executive President Wu Tingbin resigned for personal reasons, and Vice President Xie Xianqing resigned on March 31 and was no longer in the company.
On December 14, 2023, the 6th Annual Investment Conference of the 2023 Finance Associated Press was held in Shanghai, and Robotec won the "Most Innovative Value Award of the Year" of the Finance Associated Press.
1. Dai Jun (49 years old): Chairman, Chief Executive Officer, Legal Representative, Non-Independent Director
Dai Jun, male, born in January 1974, Chinese nationality, no right of permanent residence abroad, master of business administration. Mr. Dai Jun, served as an assistant engineer in the Technology Research Institute of Shanghai Electric Welding Machine Factory from July 1996 to October 1997From October 1997 to December 1999, he served as the first engineer of Toshiba Elevator (Shanghai).From December 1999 to June 2002, he served as an engineer in the Shanghai Representative Office of Universal Instruments (Hong Kong).From June 2002 to October 2004, he served as the product manager of Henkel (China).From October 2004 to April 2005, he served as the sales manager of Hualai ChinaFrom April 2005 to February 2011, he served as the general manager of Suzhou Jiesheng ElectronicsFrom April 2011 to September 2019, he served as the chairman and general manager of the companySince September 2019, he has served as the chairman and CEO of the company. Tenure: 2016-09-20 to present.
2. Li Weibin (51 years old): deputy general manager, non-independent director
Li Weibin, male, born in November 1972, Chinese nationality, no right of permanent residence abroad, bachelor of engineering. Since July 1996, he has successively served as an engineer of Jinan Heavy Machinery Group Co., Ltd., an engineer of Yantai Longkou Conglin Group Co., Ltd., the section chief of Hangzhou Parkson Precision Casting, the manager of the production department and the director of the factory of Shanghai Jingrun Metal Products, the deputy general manager and operation director of the company from September 2012 to September 2019, and the director, vice president and operation director of the company since September 2019. Tenure: 2016-09-20 to present.
3. Wang Hongjun (45 years old): non-independent director
Wang Hongjun, male, born in December 1978, Chinese nationality, no right of permanent residence abroad, executive master of business administration. Mr. Wang Hongjun worked in Jiangsu Xinke Electronics Group from 1998 to 2002From 2002 to 2004, he worked in Wong's Hong Kong Construction China***, and from 2004 to 2005, he worked in AIM ChinaFrom 2005 to 2014, he worked in Suzhou Jiesheng Electronics, and from December 2014 to September 2016, he worked in Suzhou Robotec Automation Equipment Co., Ltd. as the director and deputy general manager of the companyFrom September 2016 to April 2021, he served as a director, president and secretary of the board of directors of the company. He has served as a director of the Company since April 2021. Tenure: 2022-09-13 to present.
4. Zhang Jianwei (42 years old): non-independent director
Zhang Jianwei, male, born in November 1981, Chinese nationality, no right of permanent residence abroad, bachelor degree. Mr. Zhang Jianwei, from 2003 to 2011, successively served as an engineer of Suzhou Weiye Petrochemical Machinery Factory, an engineer of Kutler Automation System, an engineer of Weimeiheng Medical Equipment, and has served as the manager of the company's technology center since June 2011, and a director and manager of the company's technology center since September 2016. Tenure: 2022-09-13 to present.
5. Li Liangyu (female, 37 years old): Secretary of the board of directors
Li Liangyu, female, born in April 1986, Chinese nationality, no permanent right of abode abroad, master's degree. Since 2011, he has successively served as Zhejiang Huayou Cobalt Co., Ltd603799) ** Affairs Commissioner, Xinhaiyi Technology Group Co., Ltd. ***SZ002089) ** affairs representative, served as the company's ** affairs representative from July 2016 to October 2021, and has served as the secretary of the company's board of directors and ** affairs representative since October 2021. Tenure: 2021-10-21 to present.
6. Chen Lihu (69 years old): independent director
Chen Lihu, male, born in October 1954, Chinese nationality, no right of permanent residence abroad, master's degree. From July 1982 to July 1983, he served as an assistant professor at Anhui UniversityFrom July 1986 to February 1993, he served as a lecturer and associate professor at Nanjing UniversityFrom March 1993 to August 1993, he served as an associate researcher of Shenzhen Institute of Legal SystemSince September 1993, he has been a professor of law and a doctoral supervisor of Soochow UniversityHe retired in October 2019 and continues to supervise graduate students. He is currently an independent director of Suzhou Huaxing Yuanchuang Technology Co., Ltd., Suzhou Shangsheng Electronics Co., Ltd. and Wuxi Chemical Equipment Co., LtdSince September 2022, he has also served as an independent director of the Company. Tenure: 2022-09-13 to present.
7. Zhu Zhaobin (54 years old): independent director
Zhu Zhaobin, male, born in October 1969, Chinese nationality, no right of permanent residence abroad, master's degree, certified public accountant and certified tax agent. Since August 1992, he has successively served as a staff member of Wuxian Economic and Technological Development Corporation, a business representative of Suzhou Xerox Engineering Copying System, a staff member of Suzhou Industrial Park Information Port, a project manager of Suzhou Jiatai United Accounting Firm, and a chief accountant of Suzhou Mingcheng Certified Public AccountantsSince October 2020, he has been a partner of Pengsheng Certified Public Accountants (Special General Partnership).He is currently an independent director of Suzhou Heyang Intelligent Manufacturing Co., Ltd., an independent director of Xingheng Power Co., Ltd., and an independent director of Suzhou Feiyu Precision Technology Co., LtdSince September 2022, he has also served as an independent director of the Company. Tenure: 2022-09-13 to present.
8. Niu Dan (37 years old): independent director
Niu Dan, male, born in April 1986, Chinese nationality, no right of permanent residence abroad, Ph.D. From November 2013 to October 2021, he served as a teacher and scientific research secretary of Southeast UniversityFrom July 2014 to August 2014, he was a visiting scholar at Lehigh UniversityFrom September 2017 to October 2017, he was a visiting scholar at the University of Texas at San AntonioFrom September 2017 to September 2019, he served as the deputy director and deputy director of the Development and Reform Bureau, Dahuangshan Sub-district Office and Donghuan Sub-district Office of Xuzhou Economic and Technological Development ZoneSince October 2021, he has been a teacher and assistant to the dean of Southeast University. Since September 2022, he has also served as an independent director of the Company. Tenure: 2022-09-13 to present.
9. Zhang Xueqiang (45 years old): Chairman of the Board of Supervisors, non-employee representative supervisor
Zhang Xueqiang, male, born in February 1978, Chinese nationality, no right of permanent residence abroad, master's degree. Mr. Zhang Xueqiang, from 2004 to 2011, successively served as the first engineer and senior engineer of Hong Kong ST IndustrialSince April 2011, he has served as the deputy technical director of the companySince September 2016, he has served as the chairman of the board of supervisors and deputy technical director of the company. Tenure: 2022-09-13 to present.
10. Yang Linghua (female, 51 years old): non-employee representative supervisor
Yang Linghua, female, born in August 1972, Chinese nationality, no right of permanent residence abroad, college degree. Ms. Yang Linghua, from July 1992 to September 2007, successively served as the first accountant and the host accountant of Daya Technology Co., LtdFrom September 2007 to December 2009, he served as the financial director of Suzhou Zhongqing Foundation Investment ManagementFrom December 2009 to June 2011, he served as the financial director of Suzhou Xiuzi Industrial Co., Ltd.;Since June 2011, he has served as the company's financial directorSince September 2019, he has served as a supervisor of the company. Tenure: 2022-09-13 to present.
11. Tang Tao (45 years old): employee representative supervisor
Tang Tao, male, born in August 1978, Chinese nationality, no right of permanent residence abroad, bachelor degree. Since September 2001, Mr. Tang Tao has successively served as the engineer of Suzhou Asus Electronics, the engineer of the Shanghai Representative Office of Universal Instruments (Hong Kong), the manager of the customer service department of Suzhou Jiesheng Electronics, and since June 2016, he has served as the company's photovoltaic testing project manager and participated in the company's automated testing project managementSince September 2016, he has served as a supervisor, project manager and director of the marketing department of the company. Tenure: 2022-09-13 to present.
12. Yang Xueli (female, 51 years old): Chief Financial Officer
Yang Xueli, female, born in November 1972, Chinese nationality, no permanent right of abode abroad, bachelor degree. Since July 1996, he has successively served as the chief accountant of Wuxi Weiken high-speed thruster manufacturing, the chief accounting officer of Suzhou Jinhongye Paper, the financial director of Suzhou Huanyi Electronic System, the financial manager and project director of Suzhou Nengjian Electric, and the financial director of the company since May 2015. Tenure: 2016-09-20 to present. (Grassroots PV finishing).