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 November 30, 2023, the biographies of the current Board in office are as the follows:

Name
Position
Liu Zili
Chairman of the Board

Worked in Jingdezhen Red Star Porcelain Factory, Jingdezhen Youth League Office of the Municipal Committee of the Youth League, Jingdezhen Red Flag Porcelain Factory, Jingdezhen Porcelain Bureau, Jiangxi Province Ceramic Industry Company, Jingdezhen Ceramic Industry Development Bureau. Currently serves as secretary of the party committee and chairman of the board of Jingdezhen Tao Culture & Tourism Holding Group Co.

Tang Shuzhe
Director and General Manager

Logistics technology expert, Master of Control Engineering from Xiamen University, has served as General Manager of the company's wholly-owned subsidiary Robotech Automation Technology (Suzhou) Co., Ltd. since 2014, and as Deputy General Manager of the company since February 21, 2024.

Pan Qian
Director

Formerly served as the Head of the Investment and Financing Department and the Head of the Operations Management Department at Jingdezhen Taowen Tourism Holding Group Co., Ltd. Currently serves as the Deputy General Manager of Jingdezhen Taowen Tourism Holding Group Co., Ltd. and a Director of Jingdezhen Taoyangli Scenic Area Tourism Development Co., Ltd.

Shao Kang
Director

He worked for China Railway 17th Bureau Group Sixth Engineering Co., Ltd. as a technician and director of the economic management department of Shield Company; and as a staff member and director of the development and planning department of Jingdezhen Tao Culture and Tourism Group. He is now the general manager of Jingdezhen Taoxichuan Innovation Investment Co., Ltd, the chairman of Jiangxi Inform Intelligent Logistics Equipment Co., Ltd, the executive director of Jingdezhen Yinteng Technology Co.

Liu Wei
Independent Director

Formerly a partner lawyer at Jiangsu Rongding Law Firm, Deputy General Manager of the Investment Department at Jiangsu Transportation Research Institute, and Legal Director at SUMEC Group. Since 2015, he has served as the Chief Legal Counsel, Director of the Legal Department, and Secretary of the Discipline Inspection Commission at Wuxing Holdings Group.

Peng Xiaojie
Independent Director

Currently an independent director of Shenzhen Jiexian Digital Technology Company Limited, an independent director of Shenzhen Wanhe Technology Company Limited, an independent director of Guangzhou Jusailong Engineering Plastics Company Limited, and an independent director of Guangdong Dow Technology Co.

Jing Linfeng
Independent Director

Senior Vice President and Co-CEO of Smart System Innovation Business Group of BOE Technology Group Corporation, Chairman of BOE Smart IOT Technology Co.

Zhang Quan
Chairman of the Supervisory Committee

Formerly worked at Jingdezhen Taoyi Cultural Development Co., Ltd. and Fuliang Diwan Rural Revitalization Co., Ltd., currently serving as the Deputy General Manager of Jingdezhen Taoxichuan Innovation Investment Co., Ltd.

Zhong Guanxiang
Supervisor

Former Audit Specialist of Guangzhou Dayilong Packaging Machinery Co. Currently working in the company's Audit Department.

Zheng Jie
Supervisor

Graduated from Nanjing University in 2017, majoring in Information Technology and Management. 2003 - present Working in Nanjing Inform Storage, currently in charge of sales management.

Xu Qinye
Secretary of the Board of Directors and Chief Fina

Mr. Xu Qinye was the Financial Controller of Nanjing Juxing and the Financial Manager of Inform Storage. He is currently the Secretary of the Board of Directors and part-time Financial Controller of the Company.

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