| Song Wei | chairman | Ms. Song Wei, born in August 1968, Chinese nationality, no right of abode abroad, master's degree, researcher, is now the chairman of the company. In July 1991, Ms. Song Wei graduated from the Department of chemical defense engineering, Academy of chemical defense command and engineering of the people's Liberation Army, with a bachelor's degree and a master's degree in world economy from Renmin University of China in July 2003, and a master's degree in Business Administration from Wudaokou School of finance, Tsinghua University in June 2020. From 1991 to 1996, Ms. Song Wei worked in the Institute of toxicology and drugs, Academy of Military Medical Sciences; from 1996 to 2002, she worked in Beijing physical and chemical analysis and testing center; from 2002 to 2010, she successively served as the executive director of puni center and puni Co., Ltd.; since 2010, she has been the director general of the company. In November 2016, Ms. Song Wei was selected into the "2017 science and Technology Beijing 100 leading talents training project", and in 2018, she was selected as the "national high-level talents special support program leading talents (10000 talents plan)" and "Beijing high-level innovation and Entrepreneurship Talent Support Plan" by the Organization Department of the Central Committee of the people's Republic of China. |
| Zhang Yingjie | director | Mr. Zhang Yingjie, born in November 1977, Chinese nationality, no right of abode abroad, bachelor degree, is now the director and general manager of the company. Mr. Zhang Yingjie graduated from applied chemistry of Shanxi University in July, 2000, with a bachelor's degree. Mr. Zhang Yingjie worked in Beijing Uni president Petrochemical Co., Ltd. from March 2001 to October 2004; from October 2004 to November 2010, he successively worked in puni center and puni Co., Ltd. as the general manager of trade compliance business department; from December 2010 to now, he has successively held the posts of director, deputy general manager, financial director and general manager of the company. |
| Liu Yongmei | director | Ms. Liu Yongmei, born in February 1970, Chinese nationality, no right of abode abroad, bachelor degree, is currently the director, deputy general manager and financial director of the company. Ms. Liu Yongmei graduated from the Department of chemistry of Hebei University in July 1993 with a bachelor's degree. From July 1993 to December 2000, Ms. Liu Yongmei worked in Shijiazhuang resin plant, Hebei Province; from January 2001 to October 2004, she worked in Beijing Kaimeite Technology Co., Ltd.; from November 2004 to November 2010, she successively served as the deputy general manager of puni center and penni Co., Ltd.; from December 2010 to now, she has been the director and deputy general manager of the company; since October 2019, she has been the director, deputy general manager and Finance Department of the company person in charge. |
| Tang Xuedong | independent director | Mr. Tang Xuedong, born in December 1974, Chinese nationality, no right of abode abroad, college degree, certified public accountant qualification, is now an independent director of the company. Mr. Tang Xuedong passed the higher education self-study examination of accounting major of Renmin University of China in June 2015 and obtained the graduation certificate. From July 1996 to May 2002, Mr. Tang Xuedong has worked in Beijing No.1 water conservancy engineering department; since May 2002, he has been the finance minister of Beijing Jinhe Water Construction Co., Ltd.; since November 2011, he has been an independent director of the company |
| Liu Weidong | independent director | Mr. Liu Weidong, born in March 1965, Chinese nationality, no right of abode abroad, college degree, is now an independent director of the company. Mr. Liu Weidong graduated from the school of Arts and science of Beijing Union University in July 1992, majoring in food science and nutrition. From June 1985 to April 1999, he worked in the health and epidemic prevention station of Haidian District, Beijing; since May 1999, he has worked in the physical and chemical laboratory department of Beijing Haidian District Center for Disease Control and prevention; since July 2019, he has been an independent director of the company. |
| Wu Junxia | supervisory board chairman | Ms. Wu Junxia, born in November 1963, Chinese nationality, no right of abode abroad, college degree, is now the supervisor of the company. Ms. Wu Junxia graduated from the economic management major of the Party School of Beijing Municipal Committee of the Communist Party of China in July 2000, with a junior college degree. From October 1980 to March 1994, Ms. Wu Junxia worked as cashier, accountant and chief of finance section of Beijing Guanting Reservoir Management Office; from April 1994 to December 2004, she worked as accountant in the Finance Department of Beijing No.1 water conservancy engineering department; from January 2005 to December 2005, she worked in the Finance Department of tianyuntong Real Estate Development Co., Ltd.; from March 2006 to now, she has been the head of the company's finance department He is in charge of accounting and has been the supervisor of the company since August 2019. |
| Kong Yuan | Directors and supervisors | Ms. Kong yuan, born in July 1969, of Chinese nationality, has no right of abode abroad, and has a college degree. Currently, he is the supervisor of Penney test. In June 1994, Ms. Kong Yuan graduated from the economic management major of Liaoning provincial Party School of the CPC, with a junior college degree. From 1988 to 2000, Ms. Kong Yuan worked in Chaoyang wujiaohua Co., Ltd., from 2000 to 2003 in Chaoyang North Machinery and equipment factory, from May 2005 to November 2010, she successively worked in puni center and PONI Co., Ltd. as an accountant; from December 2010 to now, she has been the supervisor of the company. |
| Qiao zhen | Employee Supervisor | Ms. Qiao Zhen, born in July 1982, is a Chinese nationality and Bachelor degree. Graduated from Hebei University of science and technology in 2003, majoring in chemical and pharmaceutical engineering. From July 2003 to May 2007, he worked in Lihua Starch Co., Ltd. of Qinhuangdao and quality management department. Since June 2007, he has been working in suney Testing Group Co., Ltd. and has been the senior head of income cashier of front desk and finance department. As the employee supervisor of the company, it will be held on May 7, 2021. |
| Zhang Yingjie | general manager | Mr. Zhang Yingjie, born in November 1977, Chinese nationality, no right of abode abroad, bachelor degree, is now the director and general manager of the company. Mr. Zhang Yingjie graduated from applied chemistry of Shanxi University in July, 2000, with a bachelor's degree. Mr. Zhang Yingjie worked in Beijing Uni president Petrochemical Co., Ltd. from March 2001 to October 2004; from October 2004 to November 2010, he successively worked in puni center and puni Co., Ltd. as the general manager of trade compliance business department; from December 2010 to now, he has successively held the posts of director, deputy general manager, financial director and general manager of the company. |
| Liu Yongmei | Deputy general manager and financial director | Ms. Liu Yongmei, born in February 1970, Chinese nationality, no right of abode abroad, bachelor degree, is currently the director, deputy general manager and financial director of the company. Ms. Liu Yongmei graduated from the Department of chemistry of Hebei University in July 1993 with a bachelor's degree. From July 1993 to December 2000, Ms. Liu Yongmei worked in Shijiazhuang resin plant, Hebei Province; from January 2001 to October 2004, she worked in Beijing Kaimeite Technology Co., Ltd.; from November 2004 to November 2010, she successively served as the deputy general manager of puni center and penni Co., Ltd.; from December 2010 to now, she has been the director and deputy general manager of the company; since October 2019, she has been the director, deputy general manager and Finance Department of the company person in charge. |
| Ji Chunbo | Vice General Manager | Mr. Ji Chunbo, born in December 1978, Chinese nationality, no right of abode abroad, college degree, is now the deputy general manager of the company. Mr. Ji Chunbo graduated from Xi'an Institute of technology in 1999 with a junior college degree. From October 1999 to April 2004, Mr. Ji Chunbo worked in Qingdao Pingzhi Oriental electronic Co., Ltd.; from August 2004 to May 2005, he worked in Qingdao Baron Group Co., Ltd.; from May 2005 to May 2006, he worked in Beijing Pingzhi Oriental Technology Development Co., Ltd., as the regional manager; from October 2006 to February 2007, he served as the regional manager of puni center; since February 2007, he has worked in Qingdao Balong Group Co., Ltd, He has been the general manager of Qingdao puni and vice general manager of the company since January 2019. |
| Li Xiaodong | Secretary of the board of directors | Mr. Li Xiaodong, born in December 1981, Chinese nationality, no right of abode abroad, master's degree, senior accountant, is the Secretary of the board of directors of the company. Mr. Li Xiaodong graduated from Central University of Finance and economics in June 2005 with a master's degree. He worked in Beijing Digital Video Technology Co., Ltd. from July 2005 to July 2010, successively served as senior project manager of Finance and financing department, securities affairs representative and director of internal audit department; from August 2010 to January 2015, he worked in Beijing HuiGuan New Technology Co., Ltd., successively served as assistant to the director general, Secretary of the board of directors and deputy general manager; from February 2015 to June 2015, he worked in Fengdian Yuan Technology Co., Ltd., Secretary of the board of directors; from November 2015 to now, Secretary of the board of directors of the company. |