Mr. Zhao Ji, born in 1963, holds a master’s degree in business administration of School of Economics and Management from Tsinghua University and is a senior accountant. He has successively served as Deputy Head, Head of Finance Department of China Electronics System Engineering Corporation, Head of Assets and Finance Division, Manager of Assets and Finance Department, Deputy Chief Accountant and Chief Accountant of China Electronics System Engineering Corporation, Chief Financial Officer of Amoi Electronics Co., Ltd. and Chief Accountant of China Electronics Industry Development Corporation. He served as the Chief Accountant of China Rida Investment and Development Group Corporation from July 2013 to November 2018, and has served as the Chief Accountant of Nanjing Electronics Information Industrial Corporation from November 2018 to August 2022. Mr. Zhao was appointed as the Chairman of the Supervisory Committee of the Company in June 2019. Mr. Zhao has long been engaged in corporate finance management and has extensive professional knowledge in finance and experience in operation and management.
Ms. Fu Yuanyuan, born in 1972, holds a bachelor’s degree, is a PRC Certified Public Accountant, and an International Certified Internal Auditor. Ms. Fu has successively served as the Deputy Head of the Audit Department, the Chief Auditor and Deputy Head of the Supervision and Audit Department of Nanjing Panda Electronics Company Limited and Finance Manager of Nanjing Panda Electronic Manufacturing Co., Ltd. She served as the Head of the Supervision and Audit Department of Nanjing Panda Electronics Company Limited from December 2010 to January 2015, the Head of the Audit Department of Nanjing Panda Electronics Company Limited from January 2015 to December 2019. She has served as the Chief Auditor of the Audit Department of Nanjing Electronics Information Industrial Corporation since December 2019. Having worked in the field of corporate internal auditing and financial management for a long period, Ms. Fu has extensive experience in internal control and financial management.
Mr. Zhou Yuxin, born in 1964, is a senior political work specialist and holds a bachelor degree. Mr. Zhou has successively served as the Deputy Manager, Manager, Office Head of the Labour Union and Vice Chairman of the Labour Union of Nanjing Zhenhua Audio Equipment Factory. He is now an Executive and a Supervisor of Nanjing Panda Electronics Company Limited. Mr. Zhou has long been engaged in the work of corporate management and has extensive experience in corporate management, mainly in charge of matters with respect to the Labor Union of the Company.
