Tianju Dihe (Suzhou) Technology Co., Ltd.
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Gao, Qi (1989) | Sup ChChairman of Supervisors | 2023-04-16 | None |
| 2 | Ren, Yuan (Tianju Dihe) | SupervisorSupervisor | 2014-02-15 | None |
| 3 | Yu, Gang (1972) | SupervisorSupervisor | 2017-08-16 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Xinhe | INEDIndependent Non-Executive Director | 2017-08-18 | None |
| 2 | Gao, Yuan (1982) | NEDNon-Executive Director | 2023-07-20 | None |
| 3 | Huang, Xuexian | INEDIndependent Non-Executive Director | 2017-08-18 | None |
| 4 | Lin, Shan (1984) | EDExecutive Director | 2015-12-17 | None |
| 5 | Li, Shun Fai | INEDIndependent Non-Executive Director | 2023-05-18 | None |
| 6 | Qiu, Jianqiang | NEDNon-Executive Director | 2016-12-20 | None |
| 7 | Wang, Haojin | EDExecutive Director | 2014-02-14 | None |
| 8 | Yang, Yanjun (1986) | EDExecutive Director | 2020-12-18 | None |
| 9 | Zuo, Lei | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2010-02-24 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ching, Shirley Shuk Wah | CoSecCompany Secretary | 2023-08-16 | None |
| 2 | Yang, Yanjun (1986) | CoSecCompany Secretary | 2023-08-16 | None |
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