Mr. Xia Dechuan, born in 1970, is a senior engineer at researcher level, graduated from Xidian University with a bachelor's degree in Electronic Mechanics and holds a master's degree in business administration from the Southeast University. Mr. Xia has served as Deputy Head and Head of the NFC Design Institute under PEGL, a standing Deputy General Manager and General Manager of Nanjing Panda Information Industry Co, Ltd., the Deputy General Manager, General Manager, Executive Director, Legal Person, deputy secretary and secretary of the Party Committee of Nanjing Panda Electronics Company Limited. He currently serves as a Deputy General Manager of Nanjing Electronics Information Industrial Corporation, and concurrently serves as Chairman of Nanjing Panda Electronics Company Limited, and Chairman of Nanjing China Electronics Panda Lighting Co., Ltd. Mr. Xia has long been engaged in the management of information technology industries, and has extensive professional knowledge and experience in operation and management.
Mr. Xu Jianyu, born in 1967, holds a Bachelor's degree and a Master's degree in Computer and Application from East China Institute of Engineering (now known as Nanjing University of Science and Technology), and is a senior engineer at researcher level. He has successively served as a deputy chief engineer of Panda Electronics Group Co., Ltd., the deputy general manager, executive deputy general manager, executive director and general manager of Nanjing Panda Handa Science & Technology Co., Ltd., an assistant to general manager of Panda Electronics Group Co.,Ltd., an assistant to general manager of Nanjing Electronics Information Industrial Corporation, and the deputy general manager of China Electronics Defense Technology Co., Ltd. He has been a chief engineer of Nanjing Electronics Information Industrial Corporation since January 2024. Mr. Xu Jianyu has long been engaged in the R&D of communication and information technologies as well as corporate management, and possesses profound professional expertise and extensive experience in operation and management.
Mr. Hu Jin, born in 1980, graduated from Hefei University of Technology with a bachelor's degree in Industrial Automation. He successively served as a project leader, deputy director of the Investment and Development Department, and deputy director of the Planning and Investment Department of Nanjing Electronics Information Industrial Corporation. From December 2019 to September 2021, he served as the director of the Administrative and Legal Affairs Department and the director of the Legal Affairs Office of Nanjing Electronics Information Industrial Corporation. From September 2021 to May 2022, he served as the assistant to the general manager, director of the Planning and Technology Department, and deputy director of the Reform Office of Nanjing Electronics Information Industrial Corporation. Since May 2022, he served as the assistant to the general manager, director of the Planning and Technology Department, and director of the Reform Office of Nanjing Electronics Information Industrial Corporation.
Mr. Hu Huichun, born in 1973, master's degree from the Party School of the Central Committee of CPC, majoring in economic management and is an economist. He successively served as the Deputy Head of the office of PEGL and the General Manager of the production company of Nanjing Panda Electronic Manufacturing Group. He served as the Deputy General Manager of Nanjing Panda Electronics Company Limited from May 2016 to June 2022. He has been the General Manager of Nanjing Panda Electronic Manufacture Co., Ltd. concurrently from May 2016 to December 2019. He served as the General Manager of Nanjing Panda Information Industry Co., Ltd. from December 2019 to June 2022. He currently serves as the General Manager, the legal person and Deputy Secretary of the Party Committee of Nanjing Panda Electronics Company Limited. Mr. Hu has long been engaged in the management in the electronic information industry and has extensive experience in operation and management.
Mr. Yi Guofu, born in 1970, holds a master’s degree in business administration from Nanjing University and is a senior economist. Mr. Yi has served as the Head, Deputy Director, and Director of the personnel division, and the Head of the Human Resources Department of Nanjing Panda Electronics Company Limited. He served as the Deputy Secretary of the Party Committee and the Secretary of the Disciplinary Committee of Nanjing Panda Electronics Company Limited from November 2016 to September 2021; and has served as the Secretary of the Party Committee of Nanjing Panda Electronics Company Limited since September 2021. Mr. Yi Guofu is also currently serving as a director of Nanjing Panda Electronic Manufacture Co., Ltd. and a director of Shenzhen Jingwah
Electronics Co., Ltd. Mr. Yi has long been engaged in human resources management and party affairs and has extensive professional knowledge and management experience.
Mr. Lv Song, born in 1985, holds a Bachelor's degree in law from Nanjing University of Finance & Economics, and possesses qualification in legal profession and a company lawyer certificate. He successively served as a legal affairs officer of the legal affairs department in Panda Electronics Group Limited, a legal affairs officer in the office of Panda Electronics Group Limited, a legal affairs officer of the administration and legal affairs department, an executive secretary and a deputy director of the legal affairs office in Nanjing Electronics Information Industrial Corporation. From March 2017 to January 2019, he served as the deputy director (presiding) of the administration and legal affairs department and the director of the confidentiality office in Nanjing Panda Electronics Company Limited. From February 2019 to January 2020, he served as the director of the administration and legal affairs department and the director of the confidentiality office in Nanjing Panda Electronics Company Limited. From January 2020 to September 2021, he served as the general counsel, the director of the administration and legal affairs department and the director of the confidentiality office in Nanjing Panda Electronics Company Limited. From September 2021 to present, he has been the deputy director (presiding), director of the administration and legal affairs department and the office of the board of directors and supervisory committee, and the deputy director of the legal affairs office of Nanjing Electronics Information Industrial Corporation, and from May 2022 to the present, he has been the secretary to the board of directors of Nanjing Electronics Information Industrial Corporation. Mr. Lv has been long engaged in corporate administration and legal affairs management and has extensive expertise in legal profession and experiences in management.
Mr. Dai Keqin, born in 1958, is an on-job postgraduate, an economist at the highest level of seniority, and a lawyer. He once served as Deputy Director and Director of the General Manager Office, and Assistant General Manager of Jiangsu Zijin Electronics Information Industry Group, Director of President Office, Assistant President, Vice President, Administrative Director, General Counsel of Jiangsu Hongtu High-Tech Co., Ltd., deputy Secretary of the Party Committee, Secretary of the Discipline Inspection Commission and Senior Legal Director of Sanpower Group Co., Ltd., Independent Director of Nanjing Huadong Technology Co., Ltd., Independent Director of Nanjing Port Co., Ltd., Independent Director of Nanjing Public Utilities Co., Ltd., Independent Director of Jiangsu Huahong Technology Co., Ltd, and Independent Director of Nanjing Xinlian Electronics Co., Ltd.. Mr. Dai is currently a lawyer at Jiangsu Jinding Yingjie Law Firm, a supervisor of Jiangsu Invention Association, an independent director of Nanjing Chemical Fiber Co., Ltd., and an independent director of Nanjing Panda Electronics Company Limited, and serves as the perennial legal advisor of many enterprises.
Ms. Xiong Yanren, born in 1972, holds a Ph. D. in accounting and is a Masters Tutor of Nanjing University. From September 2019 to August 2025, she served as an Independent Director and the director of Audit Committee of Liaoning Aoke Chemical Co., Ltd. Ms. Xiong is currently an Associate Professor of the Department of Accounting at Nanjing University Business School, an Independent Director and the director of Audit Committee of Shanghai Yizhong Pharmaceutical Co., Ltd., and a lead Independent Non-executive Director and the director of Audit and Risk Management Committee of Nanjing Panda Electronics Company Limited.
Mr. Chu Wai Tsun, Baggio, born in 1974, is a member of CPA Australia and holds a master’s degree in finance after graduating from the University of New South Wales in 2002. He once served as the audit manager of PricewaterhouseCoopers, Hong Kong, and the senior audit manager of Baker Tilly Hong Kong Limited. From July 2010 to March 2020, he worked with Eternal (Far East) Co., Ltd. as the chief financial officer. From March 2020 to September 2021, he worked with Sipai Health Industry Investment Co., Ltd. as the senior financial director. From September 2021 to December 2022, he has worked with Shenzhou Medical Technology Co., Ltd. as the vice president of finance. Since May 2023, he has served as the chief financial officer of Eternal Optical & Perfumery (Far East) Ltd. Mr. Chu has long been engaged in auditing and financial and has rich experience in financial management.
