Corporate governance

Board of Directors

Chairman Gu Wei

Male, born in 1965, Chinese nationality, no permanent residency abroad, graduated from Cheung Kong Graduate School of Business. From April 2005 to May 2007, he served as supervisor of Shenzhen Zhaochi Co., Ltd.; from June 2007 to August 2010, he served as general manager of the company; since June 2007, he has served as chairman of the company.

Vice Chairman of Jin Jinsong

Male, born in 1968, Chinese nationality, no permanent residency abroad, master's degree. From 2004 to 2005, he served as the general manager of the consumer electronics division of Jiangsu Hongtu Hi-Tech Co., Ltd.; from April 2005 to May 2013, he served as the deputy general manager of Shenzhen Zhaochi Co., Ltd.; from May 2007 to the present, he served as the director of the company; 2014 Since February, he has served as the company's vice chairman.

Yan Zhirong Director

Male, born in 1971, Chinese nationality, no permanent residency abroad, bachelor degree, EMBA, accountant. From June 2001 to July 2007, he worked in Shenzhen Xintianxia Group Co., Ltd., where he served as manager of finance department and chief financial officer. From July 2007 to August 2010, he served as vice president and chief financial officer of Asia Aluminum Group; 2010-11 From January to January 2011, he served as Assistant General Manager of Shenzhen Zhaochi Co., Ltd.; from January 2011 to February 2017, he served as the company's financial controller; since September 2011, he has served as director and deputy general manager of the company.

Xu Feng Director

Male, born in 1974, Chinese nationality, no permanent residency abroad, master's degree. He currently serves as Vice President of Shanghai Oriental Pearl New Media Co., Ltd., and has served as Director of Business Development of Star Media, Senior Management Consultant of IBM Global Service, Director of Investment Management Center of Jindian Investment Group, and Deputy Director of Strategic Investment Department of Shanghai Oriental Media Group Co., Ltd. Director, Director of Strategic Investment Department of Shanghai Culture Broadcasting and Television Group Co., Ltd., Vice President of BesTV New Media Co., Ltd., Secretary of the Board of Shanghai Oriental Pearl New Media Co., Ltd. Since December 2016, he has been a director of Shenzhen Zhaochi Co., Ltd.

Kang Jian Director

Male, born in 1974, Chinese nationality, no permanent residency abroad, bachelor degree. From April 2005 to November 2009, he served as deputy general manager and technical director of Shenzhen Zhaochi Co., Ltd.; from November 2009 to August 2010, he served as executive deputy general manager and technical director of the company; August 2010 to 2017 In October, he served as general manager of the company; since May 2007, he has served as director of the company.

Fan Weiqiang Independent Director

Male, born in 1964, Chinese nationality, no permanent residency abroad, doctoral degree. From 1999 to 2002, he served as deputy governor of Wenjindu Sub-branch of China Merchants Bank Shenzhen Branch; from 2002 to 2003, he served as manager of the company of Luohu Branch of China Merchants Bank Shenzhen Branch; from 2003 to 2008, he was the manager of the same branch of China Merchants Bank Shenzhen Branch; 2008-2015 He served as deputy general manager of the same branch of China Merchants Bank Shenzhen Branch. Since May 2016, he has been an independent director of Shenzhen Zhaochi Co., Ltd.

Yao Xiaocong Independent Director

Male, born in 1953, Chinese nationality, no permanent residency abroad, bachelor degree, accountant, member of the Communist Party of China. He has served as accountant, chief financial officer, finance minister of Guangzhou Railway Branch and chief financial officer of Guangzhou Railway Group; chief accountant and researcher of Guangshen Railway Co., Ltd. Since August 2011, he has been an independent director of Shenzhen Topband Co., Ltd. Since May 2013, he has been an independent director of Shenzhen Zhaochi Co., Ltd.

Tension independent director

Male, born in 1976, Chinese nationality, no permanent residency abroad, master's degree, certified public accountant, certified tax agent. From July 2008 to June 2011, he was the head of Xinyong (Hong Kong) Certified Public Accountants Shenzhen Branch; from July 2011 to July 2012, he was appointed as a salary partner of Dahua Certified Public Accountants Shenzhen Branch; August 2012 As of June 2014, he was appointed as a salary partner of Zhitong Certified Public Accountants Shenzhen Branch; since July 2014, he has been a partner of Shenzhen Branch of Shanghui Certified Public Accountants. Since February 2012, he has been an independent director of Shenzhen Sifang Jingchuang Information Co., Ltd.; since March 2016, he has served as an independent director of Shenzhen Defang Nano Technology Co., Ltd. Since May 2013, he has been an independent director of Shenzhen Zhaochi Co., Ltd.

Board of supervisors

Ding Shasha Chairman of the Board of Supervisors

Female, born in 1986, Chinese nationality, no permanent residency abroad, master's degree. In August 2013, he joined Shenzhen Zhaochi Co., Ltd. and is currently the chairman of the company. Since July 31, 2015, he has been a supervisor of the company.

Shan Huajin Supervisor

Female, born in 1986, Chinese nationality, no permanent residency abroad, bachelor degree. From August 2011 to April 2013, he worked as a lawyer assistant at Beijing Jincheng Tongda (Shenzhen) Law Firm. Since April 2013, he has worked for Shenzhen Zhaochi Co., Ltd. and is currently the legal director of the company. Since May 12, 2017, he has been a supervisor of the company.

Zhou Xiaoren Supervisor

Female, born in 1990, Chinese nationality, no permanent residency abroad, bachelor degree. From July 2013 to August 2014, he served as Assistant General Manager of Shenzhen Zhoutian Business Consulting Co., Ltd., and joined the President Office of Shenzhen Zhaochi Co., Ltd. in September 2014. He is currently the Overseas Business Specialist of the company. Since May 27, 2016, he has been a supervisor of the company.

company policy

(请见附件 Charter of Shenzhen Zhaochi Co., Ltd. November 2018 (please see attachment) )

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Stock information

2.920

Shenzhen Zhaochi Co., Ltd.

Stock Code: 002429

  • 3.020

    Full-time maximum (RMB)

  • 2.900

    Lowest time (RMB)

  • 28,356.15

    Volume (thousand shares)

  • 83.77

    Turnover (RMB million)

As of: 2019-11-11 15:00:03
Source: Sina Finance