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Mr. Xia Dechuan, born in 1970, is a senior engineer at researcher level, graduated from Xidian University with a bachelor’s degree in Electronic Mechanics and holds a master’s degree in business administration from the Southeast University. He served as Deputy Head and Head of the NFC Design Institute under PEGL, a standing Deputy General Manager and General Manager of Nanjing Panda Information Industry Co, Ltd., the Deputy General Manager, General Manager, Executive Director, Legal Person, Deputy Secretary of the Party Committee and Secretary of the Party Committee of Nanjing Panda Electronics Company Limited. He currently serves as a Deputy General Manager of Nanjing Electronics Information Industrial Corporation, and concurrently serves as Chairman of Nanjing China Electronics PANDA Lighting Co., Ltd. Mr. Xia has long been engaged in the management of information technology industries, and has extensive professional knowledge and experience in operation and management.
Mr. Liu Jianfeng, born in 1977, graduated from the School of Electro-Optics of Nanjing University of Science and Technology, majoring in communication and information system, with a doctoral degree in engineering, and is a senior engineer at researcher level. He successively served as a Deputy Chief Engineer, Deputy Director of System Department, Assistant to the Director of Science and Technology Committee, Assistant to the General Manager, and Deputy General Manager of Nanjing Panda Handa Technology Co., Ltd. From March 2021 to May 2022, he served as a Deputy Chief Engineer of Nanjing Electronics Information Industrial Corporation, Deputy General Manager and Assistant to the Director of Science and Technology Committee of Nanjing Panda Handa Technology Co., Ltd. (from June 2021 to April 2022, he was temporarily employed as the Assistant to the Director of Military Industry Department and Director of System Department of China Electronics Corporation); from May 2022 to August 2022, he served as the Assistant to General Manager of Nanjing Electronics Information Industrial Corporation. From August 2022 to January 2024, he served as the Deputy General Manager of Nanjing Electronics Information Industrial Corporation and concurrently the Deputy General Manager of CEC Defense Technology Co., Ltd. Since January 2024, he has been the Executive Director and Secretary of the Party Committee of Nanjing Panda Handa Technology Co., Ltd., and also as the Deputy General Manager of CEC Defense Technology Co., Ltd. Mr. Liu Jianfeng has long been engaged in the research and development and management of the electronic information technology and has extensive professional knowledge and management experience.
Mr. Hu Jin, born in 1980, holds a bachelor’s degree in industrial automation from Hefei University of Technology. He successively served as the Project Director and Deputy Director of Investment Development Department and Deputy Head of
Planning and Investment Department of Nanjing Electronics Information Industrial Corporation. From December 2019 to September 2021, he served as the Director of the Administration and Legal Affairs Department and Director of the Legal Affairs Office in Nanjing Electronics Information Industrial Corporation. From September 2021 to May 2022, he served as the Assistant to General Manager, Director of Planning and Technology Department and Deputy Director of Reform Office in Nanjing Electronics Information Industrial Corporation. From May 2022 to present, he has been the Assistant to General Manager, Director of Planning and Technology Department and Director of Reform Office in Nanjing Electronics Information Industrial Corporation.
Mr. Yi Guofu, born in 1970, holds a master’s degree in business administration from Nanjing University and is a senior economist. Mr. Yi has served as the Head, Deputy Director, and Director of the personnel division, and the Head of the Human Resources Department of Nanjing Panda Electronics Company Limited. He served as the Deputy Secretary of the Party Committee and the Secretary of the Disciplinary Committee of Nanjing Panda Electronics Company Limited from November 2016 to September 2021. Since September 2021, he has been the Secretary of the Party Committee of Nanjing Panda Electronics Company Limited. Mr. Yi Guofu is also currently a Director of Nanjing Panda Electronic Manufacture Co., Ltd., and Director of Shenzhen Jinghua Electronics Co., Ltd. Mr. Yi has long been engaged in human resources management and Party affairs and has extensive professional knowledge and management experience.
Mr. Lv Song, born in 1985, holds a bachelor’s degree in law obtained from Nanjing University of Finance & Economics, and possesses qualification in legal profession and a company lawyer certificate. He successively served as a Legal Affairs Officer of the Legal Affairs Department in Panda Electronics Group Limited, a Legal Affairs Officer in the office of Panda Electronics Group Limited, a Legal Affairs Officer of the Administration and Legal Affairs Department, an Executive Secretary and a Deputy Director of the Legal Affairs Office in Nanjing Electronics Information Industrial Corporation. From March 2017 to January 2019, he served as the Deputy Director (presiding) of the Administration and Legal Affairs Department and the Director of the Confidentiality Office in Nanjing Panda Electronics Company Limited. From February 2019 to January 2020, he served as the Director of the Administration and Legal Affairs Department and the Director of the Confidentiality Office in Nanjing Panda Electronics Company Limited. From January 2020 to September 2021, he served as the General Counsel, the Director of the Administration and Legal Affairs Department and the Director of the Confidentiality Office in Nanjing Panda Electronics Company Limited. From September 2021 to present, he has been the Deputy Director (presiding), Director of the Administration and Legal Affairs Department and the office of the board of directors and supervisory committee, and the Deputy Director of the Legal Affairs Office of Nanjing Electronics Information Industrial Corporation, and from May 2022 to the present, he has been the Secretary to the board of directors of Nanjing Electronics Information Industrial Corporation. Mr. Lv has long been engaged in corporate administration and legal affairs management and has extensive expertise in legal profession and experiences in management.
Mr. Dai Keqin, born in 1958, is an on-job postgraduate, an economist at the highest level of seniority, and a lawyer. He once served as Deputy Director and Director of the General Manager Office, and Assistant to General Manager of Jiangsu Zijin Electronics Information Industry Group, Director of President Office, Assistant to President, Vice President, Administrative Director, General Counsel of Jiangsu Hongtu High-Tech Co., Ltd., deputy Secretary of the Party Committee, Secretary of the Disciplinary Committee and Senior Legal Director of Sanpower Group Co., Ltd., Independent Director of Nanjing Huadong Technology Co., Ltd. and Nanjing Port Co., Ltd., Independent Director of Nanjing Public Utilities Co., Ltd. and Independent Director of Jiangsu Huahong Tech Stock Co., Ltd. Mr. Dai is currently a lawyer at Jiangsu Jinding Yingjie Law Firm, Vice President of Jiangsu Invention Association, Independent Director of Nanjing Xinlian Electronics Co., Ltd., Nanjing Chemical Fiber Co., Ltd., and Nanjing Panda Electronics Company Limited, and serves as the perennial legal advisor of many enterprises.
Ms. Xiong Yanren, born in 1972, is Ph.D. in accounting and Masters Tutor of Nanjing University. From June 2018 to April 2024, she served as the Independent Director of NARI Technology Co., Ltd. She is currently an Associate Professor of the Department of Accounting at Nanjing University Business School. Ms. Xiong is also Independent Director and Director of Audit Committee of Liaoning Aoke Chemical Co., Ltd., and Independent Director and Director of Audit Committee of Shanghai Yizhong Pharmaceutical Co., Ltd.
