Board of Directors
Board of Directors

The Board is the decision-making body of the Company and is responsible to the General Meeting of Shareholders of the Company. The Board has the basic responsibilities of convening the shareholders' meeting, implementing the resolutions of the shareholders' meeting, deciding on the Company's business plan and investment program, formulating the Company's profit distribution plan, formulating the Company's plan for the increase or decrease of its registered capital and merger and demerger, deciding on the appointment or dismissal of the Company's senior management personnel and their remuneration, and formulating the Company's management system, among other basic duties.


As of May 8, 2026, the biographies of the current Board in office are as the follows:

Name
Position
Zhu Yipeng
Chairman of the Board

Previously Worked At The Overseas Chinese Town Branch Of The Shenzhen Branch Of The Agricultural Bank Of China And The Jingdezhen Branch Of Jiujiang Bank. Currently Serves As Chairman Of The Board Of Directors Of The Company, Deputy General Manager Of Jingdezhen Taowen Tourism Holding Group Co., Ltd., Chairman Of Jingdezhen Taoxichuan Innovation Investment Co., Ltd., Director Of Jingdezhen Taoxichuan Entrepreneurial Financing Guarantee Co., Ltd., And Director Of Jiangxi Panmeng Semiconductor Technology Co., Ltd.

Pan Qian
Director

Previously Served As The Minister Of Investment And Financing Department And The Minister Of Operations Management Department Of Jingdezhen Taowenlv Holding Group Co., Ltd., And Currently Serves As A Director Of The Company, Deputy General Manager Of Jingdezhen Taowenlv Holding Group Co., Ltd., And Director Of Jingdezhen Taoyangli Scenic Area Tourism Development Co., Ltd.

Shao Kang
Director

Previously Worked At The Sixth Engineering Company Of China Railway 15th Bureau Group, Serving As A Technician And The Head Of The Economic Management Department Of The Tunneling Company; He Also Worked At Jingdezhen Taowen Tourism Group, Serving As A Staff Member And Head Of The Development Planning Department. Currently, He Is A Director Of The Company, Chairman Of Roberttech Automation Technology (Suzhou) Co., Ltd., Chairman Of Jiangxi Yinfei Intelligent Logistics Equipment Co., Ltd., And Executive Director Of Jingdezhen Yinteng Technology Co., Ltd.

Gu Tao
Director

Previously Served As The Manager Of The Logistics Planning Department And The General Manager Of The Engineering Center At Nanjing Yinfei Storage Equipment (Group) Co., Ltd., And Currently Serves As A Director And General Manager Of The Technology Center Of The Company.

Jing Linfeng
Independent Director

Currently Serves As Senior Vice President Of Boe Technology Group, Chairman And Ceo Of Zoomlion Ultra-Hd, And An Independent Director Of The Company.

Peng Xiaojie
Independent Director

Previously Worked At Jiangxi University Of Finance And Economics, Where He Served As A Teaching Assistant, Lecturer, Associate Professor, Professor (Level 2 And Level 3), And Doctoral Supervisor. Since January 2002, He Has Worked At Foshan University Of Science And Technology, Where He Serves As A Professor (Level 3). He Also Currently Serves As An Independent Director Of Guangdong Jinhuilong Electric Co., Ltd., Guangzhou Jusailong Engineering Plastics Co., Ltd., Guangdong Daoshi Technology Co., Ltd., And The Company.

Liu Wei
Independent Director

Previously Served As A Partner At Jiangsu Rongding Law Firm, Deputy General Manager Of The Investment Department At Jiangsu Provincial Transportation Science Research Institute, And Legal Director At Sumida. Since 2015, He Has Served As General Counsel, Director Of The Legal Department, And Secretary Of The Discipline Inspection Commission At Five Star Holdings Group, And Currently Serves As An Independent Director Of The Company.

Qian Chuan
Board Secretary

Previously Worked As An Investment Manager At Zhong Sheng Group, And Has Served As The Company'S Securities Affairs Representative Since 2015. Currently Serves As The Company'S Board Secretary.

All of the above persons meet the qualifications for directorship of listed companies as stipulated by laws and regulations, and are not prohibited from acting as directors of the Company as stipulated in the Company Law, the Shanghai Stock Exchange's Self-disciplinary Supervision Guideline for Listed Companies No. 1 - Standardized Operation and the Articles of Association of the Company, nor have they been determined by the CSRC to be a prohibited person in the market that has not yet been lifted, and have not been subjected to any disciplinary action by the CSRC or other relevant authorities. The Company has not been penalized by the CSRC or other relevant authorities or disciplined by the stock exchange, nor is it a defaulter.

Contact Details
Contact Details

- Address: No. 470, Yinhua Street, Jiangning Economic and Technological Development Zone, Nanjing

- Telphone No.: +86 025-52726394

- Fax: 025-52726328

- Email: yfdsh@informrack.com