BOARD OF DIRECTORS

  • Chen Haiqin

    Supervisor
    Served as customer manager of Foshan branch of the China Construction Bank, senior risk manager, deputy general manager and general manager of the Foshan branch until August 2015. Served as general manager in Foshan Saiermike Fund Management Co., Ltd. until March 2017. Currently, being a general manager of the investment centre in Foshan New Pearl Enterprise Group Co., Ltd.

  • Qiu Hongying

    Employee Representative Supervisor
    Joined the Company in May 2005 and served as the general ledger manager, audit manager and assistant to the General Manager. Being elected as the Employee Representative Supervisor of the Company in August 2021.

  • Zeng Fei

    Deputy General Manager and CFO
    Joined the Group in 2002 and served as various senior management positions within the Group. From August 2009 to December September 2018, served as CFO and Board Secretary of the Company. Served as Deputy General Manager and Chief Financial Officer started in December 2015 and October 2020 respectively. Served as a supervisor to other Group companies since 2011. Served as the supervisor of Lanke Lithium Industry since 2021 to now.

  • Zhou Peng

    Deputy General Manager
    Joined the Group in 2002 and served as various senior management positions within the Group. From August 2009 to April 2017, served as Board Secretary, Director and Deputy General Manager of the Company. Served as Deputy General Manager started in December 2017. Hold several positions in various industry associations, including but not limited to deputy secretary general of Guangdong Building Materials Association and deputy chairman of Guangdong Mechanical Engineering Society.

  • Li Yuejin

    Board Secretary
    Joined the Company in 2017 .Since July 2017, served as assistant to the Chairman, director of strategic investments and Board Secretary of the Company. Served as the director of Lanke Lithium Industry since 2021 to now.