Investor Relations

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Corporate Governance

Corporate Information Corporate Governance

Director

Mr. GUO SONG

Chairman and General Manager of the company, born in 1965, Bachelor of Engineering in Information Engineering from Huazhong University of Science and Technology, Master of Electronic Engineering from National University of Singapore, overseas high-level talent of Shenzhen “Peacock Plan”; he was awarded the Innovator in China Logistics Technology and Equipment Industry in 2013; he has served as executive director and general manager of Shenzhen Zhengda Information Technology Co., Ltd. since 2002; he has served as executive director and general manager of Shenzhen Lanyunda Intelligent Technology Co., Ltd. since 2010; he has served as director of Urovo Technology Holdings Limited since April 2011; he has been the executive director and general manager of Shenzhen Jiangnan Zhengding Information Technology Co., Ltd., and the director of Urovo Technology Holdings Limited since 2012; he has served as executive director and general manager of Shenzhen Urovo Technology Co., Ltd. since 2013; he has been a director of Fantastic Tech Development Company Limited, and the chairman and general manager of Shenzhen Botong Sichuang Consulting Limited since 2016; he has been a director of Macro Tech Industrial Company Limited, a director of Boyuan Enterprise Co., Ltd., and a chairman and general manager of Shenzhen Broadton Intelligent Technology Co., Ltd. since 2017; he has successively served as deputy general manager and general manager of the company since 2006.
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Ms. LIU DAN

Vice Chairman and Deputy General Manager of the company, born in 1968, Master of Engineering in Computer Software from Shanghai Jiao Tong University; she has served as the Deputy General Manager of Shenzhen Zhengda Information Technology Co., Ltd. since November 2002; she has served as the Executive Director and General Manager of Shenzhen Youjin Payment Technology Co., Ltd. since 2015; she has been director of Excellent Tech Industrial Company Limited, and director of Shenzhen Botong Sichuang Consulting Limited since 2016; she has been director of Shenzhen Ruibaitai Electronics Co., Ltd., director of Shenzhen Intelligent Eyes Technology Co., Ltd., and director of Shenzhen Broadton Intelligent Technology Co., Ltd. since 2017; she has served as executive director of Shenzhen Y7 Information Technology Co., Ltd., and director of Zhuhai Gainscha Technology Co., Ltd. since 2019; she has served as deputy general manager of the company since 2006.
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Mr. Tong Wending

Director and Deputy General Manager of the company, born in 1978, Bachelor in Computer Information Management from Zhengzhou University, Master in Business Administration from Cheung Kong Graduate School of Business; Director of Zhuhai Gainscha Technology Co., Ltd. since 2019; Director of Sales Department and Deputy General Manager of the company since 2007 .
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Supervisor

Senior management

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Corporate Information Corporate Governance

Director

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Supervisor

Senior management

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