Wei Daiying

时间：2016-01-07

Chinese nationality, female, born in 1968, the graduate student degree, graduated from xi ’an jiaotong university, the international business division, industrial economist. Served as changfeng baoan industrial co., LTD. Sales manager in gansu province, gansu lincom technology co., LTD., deputy manager of overseas; Joined ZhuoYi science and technology in 2005, in August 2007 to July 2010, as the first session of the board of supervisors supervisors; In July 2010 to July 2013, as the second board; Now the third session of the board directors, the board secretary of the company.

Chen Xinmin

时间：2016-01-07

Chinese nationality, male, born in 1967, bachelor degree, graduated from Shanghai university of engineering science. Narita, a former shenzhen electronics co., LTD., industry managers, nuclear Dali electronics (shenzhen) co., LTD., deputy general manager of shenzhen high electronics co., LTD. The factory director, shenzhen factory director Fred kahn electronics co., LTD Joined ZhuoYi science and technology in 2005, in July 2010 to July 2013, as the second board; Now the company the third session of the board directors, senior director of manufacturing innovation center.

Lv Zhi

时间：2016-01-07

Chinese nationality, male, born in 1963, doctoral degree, who have served in guangdong institute of technology, shenzhen university, shenzhen university culture and technology services company, shenzhen special economic zone development group co., LTD., shenzhen idiopathic information co., LTD. Served as a card of shenzhen electronics co., LTD. Outside directors. Now as the third session of the board directors, as well as shenzhen swabs management consultants co., LTD. General manager.

Zhang xuebin

时间：2016-01-07

Chinese nationality, male, born in 1968, doctoral degree in economics, graduated from southwest university of finance and economics, have Chinese CPA qualification. Former hunan baisha mining bureau accounting, shenzhen walt container co., LTD., the financial manager, shenzhen north industrial development co., LTD., finance director, shenzhen, guangzhou, certified public accountants, the deputy director of the shenzhen rainbow chemical co., LTD., the independent directors; In July 2010 to July 2013, as the second session of the board of directors of the board of directors; Now served as the third board of directors of the board of directors of the company, at the same time as the shenzhen ismail, enterprise management consulting co., LTD., general manager of shenzhen’s accounting firm partner, the John joint partners consulting services (Beijing) co., LTD, the mayor of shenzhen bright technology co., LTD., the independent directors, shenzhen sea standard flow co., LTD., the independent directors, the board of directors of the state science and technology co., LTD. Shenzhen core.

Yan-mei wang

时间：2016-01-07

Chinese nationality, female, born in 1965, doctoral degree. Former liaoning anshan iron and steel group’s research institute, shenzhen science and technology research institute, tsinghua university in shenzhen, shenzhen tsinghua international technology transfer center, shenzhen force of incubator development co., LTD. A former HaoNing da co., LTD., the independent directors; Now the third board of directors of the board of directors of the company, at the same time as a director of the shenzhen nanshan science and technology firm.