Board of Directors
  • Long Dawei

    Chairman

    Born in September 1963, Researcher, PhD in Management, graduated from School of Economics and Management, University of Chinese Academy of Sciences. Once served as Deputy Secretary of the Communist Youth League Committee of Tsinghua University, Manager of the Sanlian Experimental Factory, Vice President of Tsinghua University Enterprise Group, Director of Tsinghua Tongfang Co.,Ltd, Vice Chairman and CEO of Chengzhi Shareholding Co., Ltd.; currently acts as Secretary of the Party Committee and Chairman of Tsinghua Holdings Co Ltd, Chairman of Chengzhi Holdings Co., Ltd., and Chairman of Chengzhi Shareholding Co., Ltd..
  • Gu Sihai

    Vice Chairman

    Born in December 1963, Master in Civil Law and Commercial Law, Tsinghua University. Once served as Deputy Secretary of the Chinese Communist Youth League Committee and Deputy Head of Students’ Affairs Department of Tsinghua University, HR Director and Executive Vice President of Chengzhi Shareholding Co., Ltd. (CHENGZHI), Deputy Secretary of the Party Committee and Secretary of the Commission for Discipline Inspection of Tsinghua Holdings Co., Ltd., and General Manager of Hebei Huakong Hongyi Technology Co., Ltd. At present, he acts as Vice Chairman & Secretary of the Party Working Committee of CHENGZHI, and Board Chairman of CHENTGZHI New Energy Unit.
  • Zhang Ximin

    Director

    Born in February 1963, Researcher, PhD, graduated from Department of Materials Science and Engineering, Tsinghua University. Once served as Deputy Director and Deputy Secretary of the Party Committee of Materials Science and Engineering Department of Tsinghua University, Secretary of the Party Working Committee and Executive Vice President of Tsinghua Unigroup Ltd., Chairman of Thunis Guhan BioPharmaceutical Co., Ltd., Secretary of the Party Working Committee and Vice President of Chengzhi Shareholding Co., Ltd. (CHENGZHI); currently acts as Deputy Secretary of the Party Committee of Tsinghua Holdings Co., Ltd., Secretary of the Party branch of Chengzhi Holdings Co., Ltd.( THCZ), Director and President of THCZ, Director of CHENGZHI, Chairman of Tsinghua Asset Management and Chairman of Chengzhi Critical Technology Co.,Ltd..
  • Wang Xueshun

    Director and President

    Born in August 1966, Master of Engineering, graduated from Department of Mechanical Engineering, Tsinghua University. Once served as an engineer of China Great Wall Computer Group Corporation, President & CEO of Beijing Extech Co., Ltd., Vice General Manager of Investment Department of Chengzhi Shareholding Co., Ltd, Vice President of Chengzhi Shareholding Co., Ltd; currently acts as Director and President of Chengzhi Shareholding Co., Ltd..
  • Lyu Benfu

    Independent Director

    Born in October 1965, Ph. D, graduated from Graduate School of Chinese Academy of Social Sciences. Once served as Executive Director of School of Management of Chinese Academy of Sciences; currently acts as Laboratory Director of School of Management of Chinese Academy of Sciences, and Independent Director of Chengzhi Shareholding Co., Ltd.
  • Zhu Daqi

    Independent Director

    Born in August 1967, he is a doctor of jurisprudence, professor, and a doctorial tutor. He once served as the independent director of Shanghai Tofflon Science and Technology Co., Ltd., GAC Changfeng Automobile Co., Ltd., and of Lihero Technology (Hunan) Co., Ltd. He currently serves as the director, professor, and doctorial tutor of Economic Law Teaching and Research Section of Renmin University of China Law School; Chairman of Financial Supervision Committee of Renmin University of China Law School; Distinguished Professor of Hebei University of Economics and Business; the independent director of Zhejiang Ausun Pharmaceutical Co., Ltd., Huarong Xiangjiang Bank Co., Ltd., Beijing Haohua Energy Resource Co., Ltd, and of Chengzhi Shareholding Co., Ltd. He also serves as an outside director of Beijing Stateowned Assets Management Co., Ltd.
  • Guo Yaxiong

    Independent Director

    Born in February 1965, he is a doctor of economics, professor of accounting, and a postgraduate tutor. He once served as section chief and deputy division head of Postgraduate Division of Jiangxi University of Finance and Economics (JXUFE); Deputy Director of Economic and Social Development Research Center of JXUFE; Vice General Manager of Telling Communication Holding Co., Ltd.; Chief Financial Officer of Apeloa Co., Ltd.; General Manager of Enterprise Management Dept. and Audit Dept. of Zhejiang Hengdian Group Co., Ltd.; and an outside director of Jiangxi Jiangzhong Pharmaceutical Co., Ltd. In addition, he also served as an independent director of the following four companies: Guangdong Baolihua New Energy Stock Co., Ltd., Guangdong Xinhui Meida Nylon Co., Ltd., Chengde Lolo Co., Ltd., and Shenzhen Quanxinhao Co., Ltd. He currently serves as a professor with Accounting School of JXUFE; and as an independent director of Jiangxi Jing’an Hitech Co., Ltd., Meizhou HAKKA Bank Co., Ltd., and of Chengzhi Shareholding Co., Ltd.
  • Company Supervisor
  • Zhu Yujie

    Chairman of the Board of Supervisors

    Born in April 1969, he is a doctor of economics of Tsinghua University and a nonpracticing certified public accountant. He currently serves as a professor with Tsinghua University School of Economics and Management (Tsinghua SEM); Director of Teaching Office of Tsinghua SEM; and Deputy Secretarygeneral of Financial Engineering Commission of China Finance Association. Meanwhile, he also serves as an independent director of the following 3 companies: Sichuan Xunyou Network Technology Co., Ltd., Sinosteel Engineering & Technology Co., Ltd., and Guangdong Homa Appliances Co., Ltd. In addition, he serves as Chairman of the Board of Supervisors of Chengzhi Shareholding Co., Ltd.

  • Chen Yadan

    Supervisor

    Born in October 1990, femail, graduated from Guangdong University of Technology, majoring in accounting; currently acts as Accountant in charge of Yingtan Jingmao Stateowned Assets Operation Company, and Supervisor of Chengzhi Shareholding Co., Ltd.

  • He Qin

    Staff Supervisor

    Born in August 1972, female, Economist, graduated from Nanchang Aeronautical University. Once worked in Sichuan Aviation Hydraulic Machinery Factory, Nanchang branch office of Founder Company of Peking University, and once severed as General Manager of Operation and Management Department and Staff Supervisor of Chengzhi Shareholding Co., Ltd; currently acts as General Manager of Audit and Supervision Department and Staff Supervisor of Chengzhi Shareholding Co., Ltd.

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