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Board of Directors
Mr. Zhou Lichen:Chairman of the board
Male, born in 1988, Chinese nationality, without abroad permanent residency, bachelor degree, former general manager of Heilan Home Brand Management Co., Ltd.; currently is vice chairman of the 7th council of China National Garment Association, vice chairman of Jiangsu Federation of Young Entrepreneurs, vice chairman of the 11th Council of Jiangsu General Chamber of Commerce, member of Jiangsu Youth Federation, chairman of the board of Heilan Home Co., Ltd., and director of Heilan Home International Business (Hong Kong) Co., Ltd
Mr. Gu Dongsheng:Director, General Manager
Male, born in 1972, Chinese nationality, without abroad permanent residency, master degree, once worked at Jiangsu Yangtze River Lightering Company, was former manager of investment department of Heilan Group Co., Ltd.and general manager of Heilan Home Brand Management Co., Ltd.; currently is executive director and general manager of Heilan Home Brand Management Co., Ltd., Jiangyin Heilan Home Investment Co., Ltd., Jiangyin Xinlan Investment Co., Ltd. and Jiangyin Heilan Home International Business Co., Ltd., director and general manager of Heilan Home Co., Ltd.
Mrs. Qian Yaping:Director, Chief Financial Officer
Female, born in 1976, Chinese nationality, without abroad permanent residency, bachelor degree, former chief financial officer of Jiangyin Heilan Home Apparel Co., Ltd..; currently is director and chief financial officer of Heilan Home Co., Ltd., director of Heilan Home International Business (Hong Kong) Co., Ltd.
Mr. Xu Qinghua:Director, Deputy General Manager
Male, born in 1977, Chinese nationality, without abroad permanent residency, master degree, has been working at Board of Directors Office of Heilan Home Co., Ltd. since 2002, former secretary of the board of Heilan Home Co., Ltd., incumbent director and deputy general manager of Heilan Home Co., Ltd.
Mr. Tang Yong:Director, Secretary of the Board
Male, born in 1978, Chinese nationality, without abroad permanent residency, master degree, once served as director of Kashgar Xingmeng Tonghui Information Technology Co., Ltd., director of SOOCHOW ASSET MANAGEMENT CO., LTD., director of Shanghai Handpay Information Technology Co., Ltd., director of Shanghai Hanxin Information Technology Co., Ltd., director of Shanghai Vigor Bio-tech CO., LTD., director of Zhangjiagang Omnijoi International Cinema Co., Ltd., supervisor of Jiangyin Blue Sea Investment Co., Ltd., legal representative, executive director and general manager of Shanghai Heilan Investment Management Co., Ltd., person in charge of compliance and risk control of Jiangyin Heilan Venture Capital Co., Ltd.; currently is director and secretary of the board of Heilan Home Co., Ltd. and director of Shanghai Labway Medical Laboratory Co., Ltd.
Mr. Huang Kai:Director
Male, born in 1979, Chinese nationality, without abroad permanent residency, college degree, has been working at Finance Department of Heilan Group Co., Ltd. since February, 2012.
Mr. Jin Jian:Independent director
Male, born in 1974, Chinese nationality, without abroad permanent residency, college degree, Chinese certified public accountant. Once served as project manager of Jiangyin Jiyang Accounting Firm Co., Ltd. and chief financial officer of Jiangyin Justek Vehicle Co., Ltd.; currently is executive director, general manager and senior accountant of Jiangyin Tianchen Accounting Firm Co., Ltd.
Mrs. Sha Yi:Independent director
Female, born in 1974, Chinese nationality, without abroad permanent residency, bachelor degree, Chinese certified public accountant. Once worked at Jiangyin Audit Firm, and served as director of Audit Department of Jiangyin Intergrity of the Union Alpha Cpa Ltd; currently is senior accountant of Jiangyin Intergrity of the Union Alpha Cpa Ltd, independent director of Jiangyin Pivot Automotive Co., Ltd. and independent director of Jiangyin Heilan Home Apparel Co., Ltd.
Mr. Liu Gang:independent director
Male, born in 1959, Chinese nationality, without abroad permanent residency, bachelor degree, obtained lawyer's certificate of the People's Republic of China. Once served as cost accountant and chief accountant of Finance Department of Jiangyin Knitted Underwear Main Workshop, head of Foreign Trade Department of Jiangyin Ferroalloy Works, manager of Jiangyin Industrial Development Corporation's Huada Company in Romania and Wufa Company in Ukraine, lawyer of Wuxi Daqiao Law Firm; currently is lawyer of Yuan Wen (Jiangyin) Law Firm and independent director of Jiangyin Haida Rubber and Plastic Co., Ltd.
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