Current directors, supervisors, senior executives' professional background, work experience and current main responsibilities in the company.
1. Non-Independent Directors:
Su Zhancai, male, Chinese, born in Dec 1984, member of the Revolutionary Committee of the Chinese Kuomintang, with no permanent residency abroad. He holds a master’s degree from the Graduate School of the Chinese Academy of Social Sciences. He was selected as one of China's new economy leaders in 2018. From 2017 to 2019, he served as the Managing Director of Beijing Zhongtishixun Culture Media Co. Ltd. From 2019 to 2021, he was the Managing Director of Zhong Wang Xin Holdings (Beijing) Co., Ltd. He currently serves as Executive Director of Shanhai New Energy (Beijing) Energy Technology Co., Ltd., Executive Director and General Manager of Shandong New Journey Energy Co., Ltd., and Chairman and CEO of Haimo Technologies (Group) Corp.
Dou Jianwen, male, Chinese, born in September 1967, with no permanent residency abroad. He is a major founder and core technology inventor of Haimo Technologies (Group) Corp, he currently serves as Director of Board and Co-CEO of Haimo Technologies (Group) Corp, and Chairman of Haimo America Inc. and Haimo Oil & Gas LLC, USA. In August 1994, he founded Lanzhou Haimo Instrument Manufacturing Co., Ltd. and served as the Chairman and General Manager. From December 2000 to August 2014, he served as the Chairman and CEO of the company. From August 2014 to July 2018, he served as the Chairman of the company. From July 2018 to February 2023, he served as the Chairman and CEO of the company. Prior to founding Haimo, He worked as a scientific researcher at the Institute of Modern Physics, Chinese Academy of Sciences from 1990 to 1994. He graduated from the Department of Modern Physics at the University of Science and Technology of China with a Bachelor of Science degree. He also graduated from the 37th session of the Owner/President Management Program (OPM37, 2006-2008) at Harvard Business School in the United States. He is a senior engineer and a part-time industrial professor in the Department of Computer Science and Engineering at the Southern University of Science and Technology.
Zhu Weilin, male, Chinese, born in May, 1956, with no permanent residency abroad. He has been serving as a Director of Haimo Technologies (Group) Corp since May 2018. Prior to this role, he held several positions such as Chief Geologist of the China Offshore Oil Exploration and Development Research Center, General Manager of the Exploration Department of CNOOC Head Office, General Manager of Zhanjiang Branch, Vice President, and Executive Vice President of CNOOC. He has also served as Chief Geologist and Consulting Expert of CNOOC. He graduated from Tongji University with a doctoral degree and has been awarded the National Science and Technology Progress Second Prize Award four times. He was also selected for the National "Millions of Talents Project," named a national outstanding scientific and technological worker, and recipient of the Li Siguang Geological Science Award. Additionally, he receives government special allowances. Currently, he is a Distinguished Professor and doctoral supervisor at Tongji University.
Peng Duan, female, Chinese, born in May 1978, with no permanent residency abroad. She graduated from Yanshan University. Currently, she holds the positions of Supervisor and General Manager of the Handan Branch of Hebei Longhuan Insurance Agency Co., Ltd. She also acts as the legal representative and executive director of HoGood Hotel Management (Beijing) Co., Ltd., HoGood Hotel Management (Hainan) Co., Ltd., and HoGood Technology (Hainan) Co., Ltd. In addition, she serves as the legal representative of Qiritong Information Consulting Service Department in Hebi.
Zhou Longhuan, male, Chinese, born in April 1985, he is member of the Communist Party of China, with no permanent residency abroad. He currently serves as the Chairman of Beijing Zhonghe Yuanliang Private Equity Fund Management Co., Ltd. and a Director of Haimo Technologies (Group) Corp. With a strong background in equity, securities, and angel investments, he has focused his research and investments on the fields of energy, new materials, high-end manufacturing, and other related areas. Zhou received a master's degree from the Chinese Academy of Social Sciences (CASS) and currently serves as the Chairman of the Alumni Association of the Business School at the University of Chinese Academy of Social Sciences.
Su Peng, male, Chinese, born in August 1981, member of Communist Party of China, with no permanent residency abroad. He graduated from the Central University of Finance and Economics with master's degree in accounting and is a certified public accountant (CPA) and certified financial analyst (CFA) in China. From May 2013 to January 2017, he worked for China National Chemical Corporation Capital Management Co., Ltd. as the Deputy General Manager of the Investment Business Department, General Manager of the Post-Investment Management Department, and Chief Financial Officer. From January 2017 to March 2021, he served as the CFO and Chief Investment Officer of Beautiful China Holdings Co., Ltd. From March 2021 to January 2023, he served Vice President of 21st Century Education Group. Currently, he serves as the Vice President of Shanhai Energy (Beijing) Energy Technology Co., Ltd. and the Vice President and CFO of Haimo Technologies (Group) Corp.
2、Independent Directors
Cao Jianhai, male, Chinese, born in December 1967, with no permanent residency abroad, he is a member of the Communist Party of China and serves as an independent director of Haimo Technologies (Group) Corp since February 2023. He holds a doctoral degree from the Chinese Academy of Social Sciences (CASS) and currently works as a researcher at the Institute of Industrial Economics of the CASS. In addition, he is a professor at the School of Applied Economics and School of Business at the University of the Chinese Academy of Social Sciences(CASS). He worked as a postdoctoral fellow at the Institute of Resources Sciences of Beijing Normal University from 1998 to 2000 and served as the director of the Investment and Market Research Department at the Institute of Industrial Economics of the Chinese Academy of Social Sciences(CASS) from 2003 to 2010. He was a visiting scholar at the International Cooperation Center of St. Louis University in Missouri, United States, from July to August 2008. He has published numerous papers in journals such as "Social Sciences in China" and "Qiushi," and has received the third prize of the National Development and Reform Commission's Excellent Research Achievement Award and the Chinese Government Publishing Award for his research achievements.
Fang Wenbin, male, born in August 1965, a member of the Communist Party of China, with no permanent residency abroad. He has been serving as an independent director of Haimo Technologies (Group) Corp since May 2018. He holds a master's degree from the Central University of Finance and Economics and is currently a professor and master's supervisor at Lanzhou University of Finance and Economics, as well as a researcher at the Modern Finance and Accounting Research Center. Fang was recognized with the "Gardener Award" by the Gansu Provincial Department of Human Resources and Social Security. In September 2013, he obtained the Independent Director Qualification Certificate from the Shenzhen Stock Exchange. Fang has previously served as an independent director of several companies including Hainan Asia-Pacific Industry Development Co., Ltd., Gansu Engineering Consulting Group Co., Ltd., Qinghai Huzhu Tianyoude Highland Barley Wine Co., Ltd., and Gansu Renweifeng Pharmaceutical Co., Ltd. Currently, he is an independent supervisor of Qinghai Huzhu Tianyoude Highland Barley Wine Co., Ltd., and an independent director of Lanzhou Bank Co., Ltd., Gansu Electric Power Development Co., Ltd., Everbright Xinglong Trust Co., Ltd., and Lanzhou Lanshi Heavy Equipment Co., Ltd. He is also a council member of the Gansu Audit Association.
Pan Shijian, male, Chinese, born in June 1973, with no permanent residency abroad. He is currently pursuing an EMBA at the School of Finance and Economics of Renmin University of China. In August 2020, he obtained the Independent Director Qualification Certificate for listed companies on the Shenzhen Stock Exchange. He has previously worked for SOHO China, Jinling Huaruan Investment Group, and Beijing Kaixing Asset Management Co., Ltd. He currently holds the position of Deputy General Manager at Beijing Shuangchuang Street Holdings Co., Ltd. and serves as an Independent Director of Century Tianhong Education Technology Co., Ltd. and Haimo Technologies (Group) Corp.
3、Supervisors
Zhou Qingyuan, female, born in December 1987, with no permanent residency abroad. She currently holds the position of Director of Human Resources at Shanhai Energy (Beijing) Technology Co., Ltd. She is also the Chairman of the Supervisory Board of Haimo Technologies (Group) Corp. Zhou holds a master’s degree in human resources management from Hebei University of Economics and Business and has over ten years of experience in the field. She has worked in military-related state-owned enterprises and large-scale state-owned enterprises, where she has been involved in enterprise strategic management and human resources partnership work. She previously served as the Deputy Director of Human Resources and Director of Strategic Planning at Xinxing Jihua Group 3502 Occupational Clothing Co., Ltd from June 2012 to March 2019. During her tenure, she organized and participated in the "Dual-mode Management of Clothing Enterprises", which won the National Enterprise Management Innovation Second Prize. As the Director of Development Planning and Product Project Manager, she also led the promotion of the clothing intelligent manufacturing T platform project, which resulted in three utility model patents. From March 2019 to March 2021, Zhou served as the human resources partner of Luzhou Laojiao Group Sales Company and was recognized for her achievements with the title of "Annual Advanced Individual".
Hao Ying, female, Chinese, born in December 1983, with no permanent residency abroad. She graduated from Beijing Jiaotong University. She currently holds multiple positions as a supervisor and financial manager at Shanhai Energy (Beijing) Technology Co., Ltd., a supervisor at Beijing Dieneng Technology Engineering Co., Ltd., a supervisor at Beijing Tongyuan Wisdom Technology Co., Ltd., a supervisor at Shandong New Journey Energy Co., Ltd., a supervisor at Shanhai New Energy Holdings (Beijing) Group Co., Ltd., and a supervisor at Haimo Technologies (Group) Corp.
Yong Shengdong, male, Chinese, born in April 1972, with no permanent residency abroad. He currently serves as a supervisor at Xi'an Sitan Instrument Co., Ltd., director of Haimo specialty vehicles Co., Ltd., and employee representative supervisor of Haimo Technologies (Group) Corp. He previously worked at Lanzhou Electric Machine Factory and obtained a certificate of qualification for the secretary of the board in September 2003. He also served as Securities Representative of Lanzhou Huanghe Enterprise Co., Ltd from 2001 to June 2010. He joined Haimo as Securities Representative in June 2010 and has held various positions, including Manager of the Investor Relations Department and Representative of Securities Affairs, Director of Investment and Public Relations, and Director of Investment Management and Legal Affairs. He is responsible for the group's legal and audit departments。 He also serves as a director of China Nuclear Jiahua Equipment Manufacturing Co., Ltd.
4、Senior executives
Mr. Su Zhancai, Mr. Dou Jianwen, and Mr. Sun Peng, please refer to the relevant content of the directors in this section for details.
Ma Jun, male, Chinese, born in March 1966, with no permanent residency abroad. He graduated from Nankai University with bachelor’s degree in economics and MBA from the London Business School. In September 2001, he joined Haimo Technologies and has since held multiple positions within the company. He served as director of the board, Vice President of International Business, President of PMG Group, President of the International Business Group (IBG), Managing Director of Haimo International FZE, and director of Lanzhou Chenglin Petroleum Drilling and Production Equipment Co., Ltd. Since November 2010, he has been serving as the Executive Vice-President of the Haimo group, and since May 2018, he has concurrently served as the President of the Middle East, North Africa, and South Asia (MENASA) region of the company. Additionally, since June 2013, he has been serving as the Chairman of Lanzhou Haimo Environmental Protection Technology Co, Ltd. Before joining Haimo, he held various positions such as the overseas project manager, department manager, and assistant General Manager of Lanzhou Petroleum and Chemical Machinery Group (LS Group), as well as Deputy General Manager of LS Group Import and Export Company and Managing Director of LS Group Middle East Company.
He Xiaodeng, male, Chinese, born in October 1974, with no permanent residency abroad. He began his career at Lanzhou Electric Corporation and joined Haimo in 2003, serving in various roles such as Accounts Manager, Financial Manager, and Deputy Finance Director. Since November 2010, he has been the CFO of Haimo. He served as the Vice President and CFO of the company from February 2017 to May 2018 and has been serving as the Vice President, CFO, and Board Secretary since May 2018, overseeing the administration, human resources, finance, legal affairs, and securities affairs of the company. He also holds positions as Vice President of Haimo Technologies, Chairman of Sitan Instruments Co., Ltd, and Director of Haimo Oilfield Services, Haimo Specialty Vehicles, and Qinghe Machinery. He graduated with a bachelor’s degree in international accounting from Lanzhou University of Finance and Economics and holds an MBA from the School of Management of Lanzhou University, China.
