Company Information & Directors
- Time of issue:2021-07-13 15:03:37
Currently, the company’s board of directors consists of seven directors, including:
The chairman of the board of directors, Mr. Zhang Chao, is mainly responsible for presiding over the overall work of the board of directors and the overall work of safety production of the group. Mr. Zhang Chao is a cost engineer and a first-class constructor. He has more than 10 years of senior management experience in enterprises and nearly 20 years of experience in the field of building curtain walls.
Responsible for the group's daily operation management and safety production work, and responsible for the group development strategy research and the formulation, tracking, analysis, and execution of the corporate development strategy plan. Mr. Du Peng obtained a double bachelor's degree in management and law, a master's degree in business administration, an accountant, a practicing registered internal auditor (CIA), and a senior credit manager. He has many years of experience in listed company financial management and manufacturing operation management, and is familiar with listed company management Standardization and regulatory requirements, leading many companies to successfully list on the New OTC Market, and have rich work experience in capital operation.
Mainly responsible for the financial management of the Group. Mr. Nie holds relevant certificates such as Chinese certified public accountant (non-practising), intermediate accountant, tax accountant, internal auditor, etc. He has extensive experience in financial risk management and internal procedure control, as well as rich in financial risk management and internal procedure control. experience.
Mainly responsible for formulating and implementing the overall business strategies and policies of the Group. Senior building materials engineer with rich R&D and management experience in the field of green building and new energy applications.
Independent non-executive director
He joined the Group in December 2019 and was appointed as an independent non-executive director of the Group. Ms. Pan is a senior accountant and a member of the Chinese Institute of Certified Public Accountants. Since 1999, she has accumulated more than 20 years of experience in finance, financing and risk management in non-listed groups, listed groups and professional financial institutions.
He joined the Group in December 2019 and was appointed as an independent non-executive director of the Group. Mr. Pan has 25 years of experience in corporate management and cultural development.
He joined the Group in July 2017 and was appointed as an independent non-executive director of the Group. Dr. Li is a professor and researcher in the School of Science and Engineering of Jinan University. He has 23 years of experience in the field of materials research and has obtained 6 scientific and technological patents under his name.
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Singyes New Materials Technology Co.,Ltd.
Service Hotline: 400-602-3918
Address: No. 9 Jinzhu Road, Science and Technology Innovation Coast, High-tech Zone, Zhuhai City, Guangdong Province
If you want to visit Xingye New Materials, you have the following transportation options:
By bus: K1 Road, get off at Rossini Station and go to Chuangxin 9 Road
Self-driving: Refer to the map signs to drive north of Gangwan Avenue and turn right to Jinfeng North Road, turn left at red light and turn left at Keji 9th Road and go straight to Chuangxin 9th Road and turn right