Board of directors

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Board of directors

The directors, supervisors and senior management of the company are all Chinese nationals.

Directors

The board of directors of the company has 7 directors, namely Ao Xiaoqiang, Si Naide, Wang Lingqiu, Gao Wu, Zhou Lian, Wu Guoping and Zhu Tianle, among which Zhou Lian, Wu Guoping, and Zhu Tianle are independent directors. The term of office of the directors is three years, i.e. from 16/11/2016 to 15/11/2017. The details of the above directors are as follows:

Ao Xiaoqiang, male, born in 1964, Chinese nationality, senior engineer.    

Education:
  • July 1985 graduated from South China Institute of Technology (now South China University of Technology), bachelor’s degree majored in Chemical Automation and Instrumentation of Automation Department;
  • Master's degree of EMBA from Guanghua School of Management in Peking University in 2012;
Work experience:
  • July 1985 to May 1998 worked in Beijing Analytical Instrument Factory (Beijing Analytical Instrument Factory and Beijing Rayleigh Analytical Instruments Corp. merged into Beijing Beifen-Ruili Analytical Instruments (Group) Co., Ltd. in 1997, the same as below) as a Technician, Engineer and Senior Engineer;
  • June 1998 to March 2005 worked in Beijing SDL Technology and Trade Co., Ltd., Department Manager, Executive Director and General Manager; 
  • March 2005 to August 2010 Beijing SDL Automation System Co., Ltd., Executive Director and General Manager;
  • Since August 2010, he has been the Chairman and General Manager of Beijing SDL Technology Co., Ltd.

Si Naide, male, born in 1958, Chinese nationality, senior engineer. 

Education:
  • July 1982 graduated from Nanjing Institute of Technology Nantong Branch (now Nantong University), bachelor’s degree majored in Industrial Automation;
Work experience:
  • July 1982 to November 1987 worked in Nantong Second Cotton Group as Power Engineer; 
  • November 1987 to April 2004 worked in Huaneng Nantong Power Plant as Senior Engineer; 
  • April 2004 to April 2008 worked in Huaneng Power Nantong Industrial Development Co., Ltd. as General Manager;
  • May 2008 to April 2012 went on medical leave;
  • Since April 2012, he has been the Deputy General Manager of Beijing SDL Technology Co., Ltd.;
  • Since November 2016, he has been the Director of Beijing SDL Technology Co., Ltd.

Wang Lingqiu, female, born in 1963, Chinese nationality.

Education:
  • July 1986 graduated from Hubei Radio and Television University, college degree majored in Mechanical Design and Manufacturing;
Work experience:
  • August 1986 to July 1992 worked in Motorcycle Factory of Hubei Jingmen Hongtu Aircraft Factory as Director of Technology and Design, Production Manager;
  • August 1992 to July 1995 worked in Hubei JingmenHongtu Aircraft Factory as Manager of Production Planning and Statistics;
  • July 1995 to August 1997 worked in Beijing Central and Western Automation Co., Ltd. as sales, Manager of Business Department;
  • August 1997 to November 1998 worked in Beijing Jianyuan Precision Machinery Co., Ltd. as sales;
  • November 1998 to August 2001 worked in Beijing SDL Technology and Trade Co., Ltd. as sales, Marketing Manager;
  • September 2001 to August 2010 worked in Beijing SDL Automation System Co., Ltd. as Deputy General Manager;
  • August 2010 to August 2013 worked in Beijing SDL Technology Co., Ltd. as Director and Deputy General Manager;
  • Since August 2013, she has been the Director of Beijing SDL Technology Co., Ltd.

Gao Wu, male, born in 1973, Chinese nationality.

Education:
  • August 1995 graduated from North China University of Technology, bachelor’s degree majored in Industrial Electrical Automation;
Work experience:
  • August 1995 to October 1998 worked in Beijing Analytical Instrument Factory as Assistant Engineer; 
  • October 1998 to Augest 2001 worked in Beijing SDL Technology and Trade Co., Ltd. as Deputy Manager of Engineering Department in charge of technology and R&D work;
  • September 2001 to August 2010 worked in Beijing SDL Automatic Control System Co., Ltd. as Deputy Manager of Engineering Department, Manager of Engineering Department and Manager of R&D Center; 
  • Since August 2010, he has been Director and Chief Engineer of Beijing SDL Technology Co., Ltd.

Zhou Lian, male, born in 1966, Chinese nationality.

Education:
  • July 1988 graduated from Peking University, bachelor’s degree majored in International Economics;
  • April 1991 graduated from Peking University, master’s degree majored in Economics;
  • July 2002 graduated from Stanford University, doctor’s degree majored in Economics;
Work experience:
  • May 1995 to July 1996 worked in School of Economics in Peking University as Teaching Assistant, Lecturer;
  • Since Augest 2002, he has worked in Guanghua School of Management in Peking University as Assistant Professor, Associate Professor and Professor;
  • Since March 2015, he has been Independent Director of Beijing SDL Technology Co., Ltd.

Wu Guoping, male, born in 1974, Chinese nationality, CPA (Non-practicing).

Education:
  • 1997 graduated from Changsha University, college degree majored in Mechanical Equipment and Automation;
Work experience:
  • July 1997 to December 2000 worked in 5th Company of China Construction 5th Engineering Bureau as Engineering Technician, Project Management;
  • January 2001 to December 2003 worked in Huayin Accounting Firm as Project Manager;
  • January 2005 to March 2007 worked in Zhonglei Accounting Firm as Senior Project Manager;
  • March 2007 to March 2014 worked in Investment Banking Division of Hengtai Securities as Auditor of QC Department, Director and Deputy Managing Director of Beijing Business Department, General Manager of QC Department;
  • Since March 2014, he has been Deputy Managing Director, General Manager of QC Department of Hengtai Changcai Securities Co., Ltd.
  • Since November 2016, he has been Independent Director of Beijing SDL Technology Co., Ltd.

Zhu Tianle, male, born in 1963, Chinese nationality.

Education:
  • July 1983 graduated from Nanchang Hangkong University, bachelor’s degree majored in Metal Corrosion and Protection;
  • April 1989 graduated from Xi’an University of Architecture and Technology, master’s degree majored in Environmental Protection;
  • December 2000 graduated from Tsinghua University, doctor’s degree majored in Environmental Engineering.
Work experience:
  • July 1983 to February 1997 worked in Nanchang Hangkong University as Teaching Assistant, Lecturer and Associate Professor;
  • January 2001 to April 2003 worked in School of Environmental Science and Engineering in Tsinghua University engaged in postdoctoral research;
  • Since May 2003, he has worked in Beijing University of Aeronautics and Astronautics as Associate Professor and Professor;
  • Since November 2016, he has been Independent Director of Beijing SDL Technology Co., Ltd.

Supervisors

There are 3 Supervisors in the Board of Supervisors of the company, namely Bai Ying, Wu Baohua, and Chen Huashen. Among them, Baiying is the Employee Representative Supervisor and the Chairman of the supervisory board. Supervisors sit for a term of three years only. The above supervisors' details are as follows:

Bai Ying, female, born in 1970, Chinese nationality, engineer. 

Zhou Jiaqiu, female, born in 1970, Chinese nationality. 

Chen Huashen, male, born in 1968, Chinese nationality. 

Senior management

AoXiaoqiang, see above.

Si Naide, see above.

Gou Dongqing, female, born in 1970, Chinese nationality, Senior Engineer. 

Xie Wang, male, born in 1970, Chinese nationality.

Zhao Aixue, male, born in 1972, Chinese nationality, Senior Accountant, Auditor. 

Zou Yuanlong, male, born in 1964, Chinese nationality, Senior Engineer, Registered Environmental Protection Engineer, Registered Environmental Impact Assessment Engineer.