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Board of Directors
Chairman
Jiang BinJiang Bin, male, Chinese citizen with no foreign residency rights, was born in September 1966. He holds a master's degree in business administration from Tsinghua University and a bachelor's degree in electronic engineering from Beihang University. Mr. Jiang currently serves as the Chairman of the Board of the Company, which he founded in 2001. With over 30 years of experience in the electro-acoustic industry, he also holds positions as a deputy to the 14th National People's Congress, a standing member of the 13th Executive Committee of the All-China Federation of Industry and Commerce, and the Executive Director of the China Virtual Reality Industry Association. Mr. Jiang has been honored with titles such as National Model Worker, Model Worker in Shandong Province, National Leading Entrepreneur in the Electronic Information Industry, Industry Leading Entrepreneur in Shandong Province, and Outstanding Figure in Shandong Province. Additionally, he has received the Highest Award in Science and Technology in Shandong Province.
Directors
Jiang BinJiang Bin, male, Chinese citizen with no foreign residency rights, was born in September 1966. He holds a master's degree in business administration from Tsinghua University and a bachelor's degree in electronic engineering from Beihang University. Mr. Jiang currently serves as the Chairman of the Board of the Company, which he founded in 2001. With over 30 years of experience in the electro-acoustic industry, he also holds positions as a deputy to the 14th National People's Congress, a standing member of the 13th Executive Committee of the All-China Federation of Industry and Commerce, and the Executive Director of the China Virtual Reality Industry Association. Mr. Jiang has been honored with titles such as National Model Worker, Model Worker in Shandong Province, National Leading Entrepreneur in the Electronic Information Industry, Industry Leading Entrepreneur in Shandong Province, and Outstanding Figure in Shandong Province. Additionally, he has received the Highest Award in Science and Technology in Shandong Province.
Duan HuiluDuan Huilu, male, Chinese citizen with no foreign residency rights, was born in February 1976. He holds a bachelor's degree in accounting from Shandong University of Finance and Economics. Mr. Duan currently serves as a director and Vice President of the Company. He joined the Company in 2001 and has held various positions including accountant, financial manager, manager of the finance department, and Chief Financial Officer. He has more than 20 years of experience in enterprise finance.
Li YouBoLi Youbo, male, Chinese citizen with no foreign residency rights, was born in December 1977. He holds a bachelor's degree in automation from Dalian University of Technology. Mr. Li currently serves as a Director and President of the Company. He joined the Company in 2003 and has held various positions including engineer, technical manager, head of the business division, and Vice President. He has nearly 20 years of experience in the R&D and manufacturing of electro-acoustic components and complete machines.
Liu YaoChengLiu Yaocheng, male, Chinese citizen with permanent residency in the United States, was born in October 1973. He holds a Ph.D. in materials science and engineering, a master's degree in electronic engineering from Stanford University, and master's and bachelor's degrees in materials science and engineering from Tsinghua University. Mr. Liu currently serves as the director of the Company. He joined the Company in 2019 and has held various positions, including head of the Company's Strategy and Investment Department and head of the Company's Central Research Institute. Mr. Liu has worked at IBM semiconductor R&D center, McKinsey & Company, and Silex Microsystems AB, gaining extensive experience in technology R&D, strategic planning, investment, and M&A.
Independent Directors
Jiang FuXiuJiang Fuxiu, male, Chinese citizen with no foreign residency rights, who was born in June 1969, served as a postdoctoral fellow in accounting at Guanghua School of Management, Peking University, and has a Ph.D. in economics from Nanjing University. He is currently a professor and doctoral supervisor in the Department of Finance, Business School of Renmin University of China and a director of the Environmental, Social and Governance (ESG) Research Center of the National Academy of Development and Strategy of Renmin University of China. He also serves as an independent director of the Company. He used to serve as an independent director of Beijing Chunju Technology Co., Ltd., Northcom Group Co., Ltd., Yantai Longyuan Power Technology Co., Ltd., Utour Group Co., Ltd., Datang International Power Generation Co., Ltd., etc.
Huang YiDongHuang Yidong, female, Chinese citizen with permanent residency in Japan, was born in March 1965, with a Ph.D. in electronic engineering from Tsinghua University. She is currently a professor in the Department of Electronic Engineering at Tsinghua University, deputy director of the academic committee at Tsinghua University, foreign academician of the National Academy of Engineering, and fellow of the OSA. She is also the executive director of the Chinese Optical Society, vice chairman of the China Education Society of Electronics, vice president of the Branch of China Association of Higher Education, deputy editor-in-chief of ACS Photonics, and independent director of the Company and Advanced Fiber Resources (Zhuhai), Ltd. She formerly served as a distinguished researcher at the NEC Institute of Optical-Wireless Devices, the deputy dean and head of the Department of Electronic Engineering of Tsinghua University, and the dean of the Tianjin Institute of Electronic Information of Tsinghua University.