The board of directors consists of five directors, two of whom are independent directors. The board of directors has four special committees, namely, Strategy Committee, Audit Committee, Nominating Committee and Compensation & Assessment Committee. The special committee shall be responsible to the board of directors and shall perform its duties in accordance with the articles of association and the authorization of the board of directors.

The board of directors consists of five directors, two of whom are independent directors.

The board of directors has four special committees, namely, Strategy Committee, Audit Committee, Nominating Committee and Compensation & Assessment Committee. The special committee shall be responsible to the board of directors and shall perform its duties in accordance with the articles of association and the authorization of the board of directors.

Yuan Jiang-Chairman

Jiang Yuan was born in 1975, Chinese nationality, EMBA, no right of residence abroad. Jiang worked as a section member in Economic and Trade Commission publicity section of Shanghai Jing'an District from 1995 to 1998. Afterwards, she worked at Sales Center of Kainai Disi Process System (Shanghai) Co., Ltd. from 1998 to 2000 where she was promoted to Sales Director. Since 2000, Jiang has assumed her position as General Manager and become Chairman of the Company since September 2011.

Jiang won the title of Leading Talent of Shanghai Minhang District in 2011, The Women of the Year Management Award of "2012 Standard Chartered Bank China Value List of Growth Enterprises" granted by the Organizing Committee of APEC Small and Medium Enterprises Summit in 2012, The title of "Shanghai Youth May 4th Medal" issued by the Shanghai Municipal Human Resources and Social Security Bureau and the Shanghai Municipal Committee of the Communist Youth League in 2014 the honorary title of Shanghai 38 Red Banner Leader of 2013-2014 in 2015. In 2017, Jiang was selected as the trusted enterprise management manager of the Minhang District staff, a representative member of the 6th Congress of Minhang District Women's Federation, and a member of Shanghai Young Entrepreneurs Association. In addition, she also served as honorary President of Zizhu High-tech Zone Knowledge Association in 2017, and became the chairman of Zizhu Branch of China Democratic League in 2018. Since 2019, Jiang has become a Director of the Shanghai Informatization Council.

Hao Zhao-Director

Born in 1971, Chinese nationality, not a foreign ‘green card’ holder, Doctoral degree, Senior engineer. From 1999 to 2002, Technology Marketing Manager at Corning; From 2002 to 2005, Global Optical Device Supply Chain Management Manager of Solectron Technology Group; From 2005 to 2015, Chairman of Shanghai Bandweaver Technology Co., LTD.; and remained in this position till present day. Zhao is also the Executive Vice Chairman of China Optical Fiber Sensing Technology and Industrial Innovation Alliance, a member of the ISO / TC 172 / SC 09 / WG 04, a member of the Fiber Optics and Integrated Optics Professional Committee of China Optical Society, a member of the Chinese Optical Society, a member of the National Sub-technical Committee of Standardization of Electronic Optical Systems, and the Standard Committee of China Materials and Test Group / Field Committee of Optoelectronic Materials and Products (CSTM / FC60) Vice-Chairman, Secretary General of China Standards Committee / Optoelectronic Materials and Products Field Committee (CSTM / FC60 / TC06); Has been rated as the second Shanghai Top ten "Young Entrepreneurship Pioneer" in 2009, Experts of the National "Ten Thousand Talents Plan", "National Excellent Scientific and Technological Workers", Leading Innovation and Entrepreneurship Talents of Jiaxing City, and "Scientific and Technological Innovation and Entrepreneurship Talents" of the Ministry of Science and Technology. In 2016, Zhao won the first prize of Shanghai Technological Invention Award and has been a Director and Deputy General Manager of the Company since August 2019.

Haihua Wu-Director

Born in 1978, Chinese nationality, MBA, national first-class construction engineer, not a ‘foreign green card holder’. From 2000 to 2001, he worked as assistant engineer in France Clean System Engineering (Shanghai) from 2001, from 2001 to 2002, design engineer in Ernst Pipeline System Engineering (Shanghai) Co., from 2002 to 2004, project manager in Shanghai Xinzhi Pure Ultra Technology Co. Ltd from 2004 to 2004, June 2006 to May 2011, and director and R&D director of the Company from September 2011.

Guohua Zhou-independent Director

Born in 1960, Chinese nationality, Party member, junior college degree, senior accountant. He used to be the chief financial officer of Ningbo Fidelity Co., Ltd., the deputy general manager of Ningbo Huifeng Juwei Technology Co., Ltd., the executive director and general manager of Ningbo Huifeng New Materials Co., Ltd.. Presently Zhou is the director, president and chief financial officer of Jinzi Ham Co., Ltd. He is also an independent director of Ningbo Zhongbai Co., Ltd. and an independent director of Daheng New Era Technology Co., Ltd. He is currently an independent Director of the company.

Zhenye Shi-independent Director

Born in 1963, Taiwan, China nationality, masters degree. Successive Taiwan product circuit manufacturing co., LTD., technology manager, smic integrated circuit manufacturing co., LTD director, Shanghai macro force semiconductor manufacturing co., LTD., senior director, di (Suzhou) new energy co., LTD., vice President, new sunlight energy technology co., LTD., senior director, Beijing north microelectronics base equipment process research center co., LTD., division general manager, han people technology (Shanghai) co., LTD., in September 2020 to June 2021 in Anhui river accused buster fund management co., LTD., deputy general manager. He is currently an independent director of the company.