Ma Xiaoming

Executive Director and Chairman of the Board

Mr. Ma Xiaoming, born in 1966, is the Executive Director and Chairman of the Board. He is also the Chairman of the Nomination Committee and a member of the Remuneration Committee. He is primarily responsible for the Group's strategic planning and development, and oversees the Group's operations and management through regular meetings with senior management. He was appointed as a director on August 28, 2014, and was appointed as Executive Director and Chairman of the Board on April 6, 2016. He received a Bachelor of Engineering degree in Applied Chemistry, majoring in Electrochemical Production Technology, from Harbin Institute of Technology, China in July 1988. Mr. Ma is one of the founders of the Group. He joined the Group in August 2005 as the Chairman of the Board of Xinbang Industrial Co., Ltd. ("XPC"), a subsidiary of the Company. Mr. Ma is responsible for formulating and implementing the Group's overall strategic development, overseeing the execution of operational plans, and supervising the daily management of the Group's business. Mr. Ma has extensive experience in the manufacturing industry and is skilled in industrial management and operations of manufacturing enterprises.

Meng Jun

Executive Director

Mr. Meng Jun, born in 1966, is an Executive Director. He is primarily responsible for overseeing the Group's overall marketing operations and management. He was appointed as an Executive Director on April 6, 2016. He obtained a Bachelor of Engineering degree in Applied Chemistry from Harbin Institute of Technology in China in July 1988, majoring in Electrochemical Production Process. With a certificate issued by the Human Resources Department of Heilongjiang Province in September 1999, Mr. Meng obtained the qualification of Senior Engineer in Applied Chemical Industry. Mr. Meng possesses over 25 years of industry experience. Mr. Meng joined the Group in August 2004. From August 2004 to December 2009, Mr. Meng served as the General Manager of Tianjin Jinxin Precision Plastic Parts Co., Ltd. ("Tianjin Jinxin"), a subsidiary of the Company, responsible for overseeing its general operations and daily management. Since January 2010, Mr. Meng has served as the Marketing Director and has been responsible for overseeing the daily management of the Group's Marketing Department. Mr. Meng was appointed as a Director of XPC in October 2011.

Zhang Yumin

Executive Director

Mr. Zhang Yumian, born in 1966, is an executive director. He was appointed as an executive director on April 6, 2016, and joined the Group in April 2006. Mr. Zhang received a Bachelor of Engineering degree in Applied Chemistry, majoring in Electrochemical Production Technology, from Harbin Institute of Technology, China in July 1988. Since March 2023, Mr. Zhang has also been appointed as the Chief Executive Officer of the Group. Following the appointment, his main responsibilities are to supervise the business and management of the factories and departments under his charge.

Liu Jun

Executive Director

Mr. Liu Jun, born in 1976, is an executive director. He was appointed as an executive director on April 6, 2016. Mr. Liu joined Huizhou Haoyu Industrial Co., Ltd. (the predecessor of Huizhou Jianbang Electronics, one of our principal operating subsidiaries) in December 2002. Mr. Liu obtained a Bachelor of Science degree in Chemical Engineering from Hubei Three Gorges University, China in June 1998, and completed a one-year MBA program at the Higher Continuing Education College of Sun Yat-sen University, China in April 2007, and was awarded a graduation certificate. Since March 2023, Mr. Liu has also been appointed as the Group's Deputy Chief Executive Officer. Following the appointment, his main responsibilities are to supervise the business and management of the factories and departments under his charge.

He Xiaolu

Executive Director

Mr. He Xiaolu, born in 1975, is an executive director. He is primarily responsible for the Group's daily sales and marketing operations and management, in particular overseeing the business development and sales and marketing strategies of the Group's overseas subsidiaries. He was appointed as an executive director on April 6, 2016. Mr. He graduated from Fudan University, China, in July 1997 with a degree in History (Outbound Tourism). He graduated from the European University, Switzerland in June 2005 with a Master of Business Administration degree. Mr. He joined the Group in April 2006. In April 2006, Mr. He served as the Administration and Human Resources Manager, responsible for overseeing the administration and human resources management of XPC. From July 2007, in addition to serving as the Administration and Human Resources Manager, Mr. He also served as the Marketing Manager of XPC and was responsible for formulating and overseeing marketing strategies. From July 2008, Mr. He no longer held dual positions at XPC and focused on overseeing daily marketing management matters, in particular overseeing the business development and strategies of overseas subsidiaries. Mr. He was appointed as a director of XPC in October 2011 and as a director of Jianbang Europe in January 2008.

Jiang Wei

Executive Director

Mr. Jiang Wei, born in 1973, is an executive director. He is primarily responsible for overseeing the Group's operations and management. He was appointed as an executive director on April 6, 2016. Mr. Jiang obtained a diploma in administrative management from Shanghai Commercial Vocational and Technical College of China in July 2001. Mr. Jiang joined the Group in March 2004 as the general manager of Wuxi Jinxin Surface Treatment Co., Ltd. (“Wuxi Jinxin”), a subsidiary of the Company. At that time, he was responsible for managing and supervising the daily operations of Wuxi Jinxin, coordinating corporate resources to achieve business objectives, and maintaining key clients. In October 2011, Mr. Jiang was appointed as a director of XPC, responsible for overseeing the Group's operations and management. Mr. Jiang has over 10 years of management experience in the manufacturing industry.