On November 28, Qianjing Garden officially changed its name to Guosheng Technology, and the 603778 remained unchanged. In September this year, the board of directors of Qianjing Garden was re-elected, and the original actual controllers Hui Quanfu and Yang Jing and his wife withdrew, and the executives of the "Guosheng" department entered Qianjing Garden.
It is observed that except for Li Ping, deputy general manager and secretary of the board of directors, who is the former executive of Qianjing Garden, almost all the directors, supervisors and senior executives of Guosheng Technology are from Guosheng Energy.
At present, there are 13 members of the management of Guosheng Technology, 3 directors, namely Wu Jun (chairman), Gao Fei (general manager), Li Ping (deputy general manager), and 2 independent directors, namely Lin Aimei and Shen Honglie.
1. Wu Jun (51 years old): chairman, legal representative, non-independent director
Mr. Wu Jun, born in 1972, is a master's degree candidate. He successively served as a clerk of the Ministry of Agriculture and Industry of Jiawang District, Xuzhou CityDirector of the Office of the Agricultural Bureau of Jiawang District, Xuzhou City, Director of the Agricultural Machinery Supervision Institute;Deputy Director, Deputy Secretary of the Party Leadership Group and Director of the Agricultural Bureau of Jiawang District, Xuzhou City;Member of the Standing Committee of the ** District Committee of Jiawang District, Xuzhou City, Executive Deputy District Mayor, Chairman of the Chinese People's Political Consultative Conference;Director of Xuzhou Municipal Garden Bureau and Secretary of the Party Committee;Deputy Secretary and District Mayor of Quanshan District, Xuzhou City;General Manager of Huarong Zhongcai Investment**Management***;Chairman and General Manager of Guosheng Zhongcheng (Jiangsu) Venture Capital;He is currently the chairman of Guosheng Energy Co., LtdChairman of Guosheng (Jiangsu) Venture Capital;Chairman of Jiangsu Qianjing Ruike New Energy. Time of appointment: 2023-09-25 to present.
2. Gao Fei (44 years old): general manager, non-independent director
Gao Fei, male, born in 1979, is a master's degree candidate. He has successively served as a teacher at Chenglou Primary School, Dawu Town, Jiawang District, Xuzhou CityDirector of the Teaching Department of Dawu Town Central Primary School;Vice Principal of Jianping Primary School, Dawu Town;Clerk and clerk of the newspaper "Jiawang News" in Jiawang District;Member of the Organization Department of the Jiawang District Party Committee;Clerk, deputy director of the People's ** Office of Jiawang District;Director of the Urban Reform Office of Jiawang District;Deputy Secretary of the Party Committee and Deputy Director of the Housing and Urban-Rural Development Bureau of Jiawang District;General Manager of Xuzhou Quancheng Real Estate Development;Secretary of the Party Leadership Group and Director of the Network Information Center of Jiawang District;Secretary of the Party Working Committee and Director of the Management Office of Dugong Lake Scenic Area in Jiawang District;Deputy Secretary of the Party Working Committee and Director of the Management Office of Dadong Mountain Scenic Area, Jiawang District;General Manager of Guosheng Energy Co., Ltd.;He is currently the director of Guosheng Energy Co., Ltd.;Executive Director of Jiangsu Yifeng Holding Group;Executive Director and General Manager of Guosheng VATS (Jiangsu) Green New Energy;Director and general manager of Jiangsu Qianjing Ruike New Energy. Time of appointment: 2023-09-25 to present.
3. Zhang Wenbin (43 years old): Deputy General Manager
Zhang Wenbin, male, born in 1980, has served as an engineer of the technical department, manager of the technical department and director of the 863 office of Shanghai Chaori Solar Technology Co., LtdDirector of R&D Department of Xin Battery of GCL Integrated Technology Co., Ltd.;Technical Director of Suzhou Guanghui New Energy Technology Co., Ltd.;Guosheng Energy Co., Ltd. ***CTO;He is currently the CTO of Jiangsu Qianjing Ruike New Energy. Time of appointment: 2023-09-25 to present.
4. Li Ping (44 years old): deputy general manager, non-independent director, secretary of the board of directors
Li Ping, female, born in 1979, Ph.D. candidate, senior landscaping engineer. Successively served as the deputy manager of Beijing Century Qianjing Import & ExportManager of Human Resources Department of Beijing Qianjing Garden Co., Ltd.;Since April 2020, he has served as the director of Hebei Hanyao Carbon Technology Co., LtdSince November 2011, he has served as the secretary of the board of directors of Beijing Qianjing Garden Co., Ltd. Appointed time: 2011-07-04 to present.
5. Zhao Zhiyuan (35 years old): Deputy General Manager
Zhao Zhiyuan, male, born in 1988, graduated with a bachelor's degree. Successively served as the sales manager of Suzhou Hengsheng New Energy;Sales Manager of China Electric (Nanjing) Photovoltaic;Sales Director of China Electric (Nanjing) Solar Energy;General Manager of Nanjing Huayan Technology;Sales Director of Anhui Huasheng New Energy Technology;Vice President of Guosheng Energy Co., Ltd.;He is currently the vice president of Jiangsu Qianjing Ruike New Energy. Time of appointment: 2023-09-25 to present.
6. Zhang Zhongwei (59 years old): deputy general manager
Zhang Zhongwei, male, born in 1964, holds a doctorate in science. He has successively served as the key project leader, deputy chief researcher, director of the research office, assistant to the director, and commander-in-chief of the satellite power subsystem of the Shanghai Space Power Research Institute (Aerospace 811 Institute), the chief founder of China's new generation of space main power supply - GAAS multi-junction tandem solar cells, and the winner of the first Aerospace Talent AwardGeneral Manager of Shanghai Solar Energy Technology;Chief Technology Officer of Shanghai Aerospace Electromechanical;The main founder of CIIC Taixing Power Technology *** HJT battery (the first general manager);Chief Technology Officer of Jiangsu Nantong Sumin New Energy Technology Co., Ltd.;President of Guosheng Energy Co., Ltd. He is currently the president of Jiangsu Qianjing Ruike New Energy. Now he is also a new energy high-tech evaluation expert of the Ministry of Science and TechnologyCore member of China Light Focus Committee;Director of China Renewable Energy Society, core member of the Photovoltaic Special Committee;Director of the Photovoltaic Expert Committee of Shanghai New Energy Association, one of the top ten scientific and technological leaders of SNEC;Vice President of Shanghai Solar Energy Society. Time of appointment: 2023-09-25 to present.
7. Gao Shengyuan (40 years old): Deputy General Manager
Gao Shengyuan, male, born in March 1983, Ph.D. in engineering, has served as a member of the Postdoctoral Management Committee of Tsinghua University and the chairman of the 25th Postdoctoral AssociationFormer Assistant Director of Chaoyang Branch of Beijing Municipal Planning Commission, Deputy Mayor of Xingyi City, Guizhou Province (temporary post);Manager of the Ecological Business Department of Lingnan Ecological Cultural Tourism Co., Ltd.;Manager of Water Ecology Division of Concentrating Technology (Hangzhou) Co., Ltd.;Executive Vice President of Beijing Qianjing Garden Co., Ltd.;He is currently the executive president of Beijing Qianjing Garden Co., Ltd. and the executive director of Beijing Qianjing Yunhai Technology. Time of appointment: 2023-09-25 to present.
8. Lin Aimei (57 years old): independent director
Ms. Lin Aimei, born in November 1966, Chinese nationality, no right of permanent residence abroad, postgraduate degree, doctoral degree, professor of accounting, doctoral supervisor. From August 1989 to December 1994, he served as an assistant professor at the School of Management of China University of Mining and TechnologyFrom January 1995 to December 2000, he served as a lecturer at the School of Management of China University of Mining and TechnologyFrom December 2000 to December 2010, he served as an associate professor and master's supervisor at the School of Management, China University of Mining and TechnologyFrom December 2010 to April 2012, he served as a professor of accounting at the School of Management, China University of Mining and TechnologyFrom December 2014 to January 2021, he served as an independent director of XCMG Construction Machinery Co., LtdFrom November 2017 to September 2023, he served as an independent director of Jiangsu Wuyang Parking Industry Group Co., LtdSince April 2012, he has been a doctoral supervisor of the School of Management, China University of Mining and TechnologySince November 2017, he has served as an independent director of Jiangxi Chenguang New Materials Co., Ltd. Time of appointment: 2023-09-25 to present.
9. Shen Honglie (65 years old): independent director
From February 1990 to April 2004, he worked in the State Key Laboratory of Information and Functional Materials, Shanghai Institute of Metallurgy, Chinese Academy of Sciences (from November 1992 to November 1994, he worked as a postdoctoral fellow at the Institute of Electronic Technology, Industrial Technology Institute, Ministry of International Trade and Industry, Japan), successively serving as assistant researcher, associate researcher, researcher, deputy director of the State Key Laboratory and doctoral supervisor; From May 2000 to October 2004, he was a senior visiting scholar at the Industrial Science and Technology Research Institute of Japan, Rice University in the United States and the University of TorontoSince November 2004, he has been a professor in the School of Materials Science and Technology, Nanjing University of Aeronautics and Astronautics. He is currently a second-level professor and doctoral supervisor of the School of Materials Science and Technology of Nanjing University of Aeronautics and Astronautics, and the deputy director of the Jiangsu Provincial Key Laboratory of Energy Conversion Materials and Technology, engaged in the research of photovoltaic materials and application technology, new functional thin films and sensor technologies. Since December 2019, he has served as an independent director of Shanghai Aiko New Energy Co., LtdSince January 2022, he has served as an independent director of Shuangliang Energy Saving System Co., Ltd. Time of appointment: 2023-09-25 to present.
10. Han Zhenyu (32 years old): Chairman of the Board of Supervisors, non-employee representative supervisor
Mr. Han Zhenyu, born in 1991, is a master's student. Successively served as personal loan account manager of Ping An Bank Co., Ltd. Hangzhou BranchXuzhou Yujia Real Estate *** Mortgage Manager;Xuzhou Junjing Real Estate Development *** Platform Collection Manager;He is currently the financing business manager of Jiangsu Qianjing Ruike New Energy Financing Center. Time of appointment: 2023-09-25 to present.
11. Cao Xuelian (29 years old): non-employee representative supervisor
Ms. Cao Xuelian, born in 1994, has a college degree. Successively served as the customer service supervisor of Suzhou High-tech Xuzhou Business Travel Development *** Xuzhou Amusement Park;Jiangsu Xinhengsheng Machinery Technology *** Personnel Commissioner;He is currently the personnel director of Jiangsu Guosheng Shi'an New Energy. Time of appointment: 2023-09-25 to present.
12. Zhang Lei (53 years old): employee representative supervisor
Mr. Zhang Lei, born in 1970, has a bachelor's degree. He has successively served as a teacher in Beijing Xiangshan Middle School, the manager of the public relations department of Poly Building, and the deputy general manager of Beijing Wilson Property ManagementHe is currently the director of Beijing Qianjing Garden Co., Ltd. He used to be the deputy general manager of Beijing Qianjing Garden Co., Ltd. Time of appointment: 2023-09-25 to present.
13. Yao Qi (35 years old): Chief Financial Officer
Yao Qi, male, born in 1988, is a master's degree candidate. He has served as PwC Business Consulting (Shanghai)** consultant, senior consultant, manager and senior managerSenior Manager of PricewaterhouseCoopers Zhongtian Certified Public Accountants (Special General Partnership). He is currently the assistant to the chairman and internal control director of Jiangsu Qianjing Ruike New Energy. Time of appointment: 2023-09-25 to present. (Grassroots PV).