Corporate Governance

Chairman of the Board of Directors:Mr.Cheng Li

Mr. Cheng Li has participated in the operation and management of the Company since 2015. From April 2013 to March 2015, Mr. Li served as the general Manager and financial controller of Dalian Huanyu Venture Capital Co., Ltd, where he engaged in project approvals, financing, and investments and accumulated substantial experience in the field of high-tech and financing operations. From 1996 to 2012, Mr. Li served in the Ministry of Industry and Information Technology of Jiamusi city, Heilongjiang Province and the Association for Science and Technology of Jiamusi. He received his undergraduate degree in 1980 from Liaoning Normal University.

Members of Board of Directors:Mr. Yubao Liu

Mr. Yubao Liu,  age 45,   graduated and acquired a Bachelor degree from Harbin University of Science and Technology in 1996, where he majored in Economic Management, and was honorably entitled as a National Economist in 2002.   From 2004 to June of 2012, Mr. Liu was employed by Dalian Carbon Fiber Technology Limited (China), where he served in the position of vice managing director. During this period, Mr. Liu was awarded as an International Enterprise (IEM) Senior Management Specialist. With multiple years of working practice, Mr. Liu has published many papers and participated in the development and testing of national new energy Lithium battery and pure electromobiles, and was also involved in formulating related standards.

From July of 2012 to April of 2018, Mr. Liu was employed by Dalian Yinlong Accounting & Law Firm, where he was assigned to take charge of operational control, internal auditing, and recapitalization among other things.

Mr. Liu possesses both intelligence and virtue, persists in exploiting great causes with enthusiasm, and has made a remarkable contribution to the resource reorganization of enterprise. Mr. Liu is considered to be an expert of his field and a valuable asset to the business, which we believe will ensure rapid company growth and enhance the level of business management.

Members of Board of Directors:Mr.Jialin Liang

Mr.Jialin Liang, age 51, graduated from Nankai University in 1985 with a major in Microelectronics.  Mr. Liang served as vice general manager of Jilin Zijing Electronics Co., Ltd. from 1997 to 2007, and has served as general manager of Changchun Fangguan Electronic Technology Co., Ltd. since 2007.

Members of Board of Directors:Ms. Xuemei Jiang

Ms. Xuemei Jiang, age 44. Ms. Jiang has over 10 years of experience in finance and taxation. Since 2017, she serves as vice general manager of Changchun Fangguan Electronics Technology Co., Ltd. Ms. Jiang received her bachelor degree in accounting from Jilin Finance and Taxation College in China.

Members of Board of Directors:Mr. Chunde Song

Mr. Chunde Song, 44, graduated from Dongbei University of Finance and Economics in 1998. Once he finished the tertiary education, Mr. Song was employed by Dalian Finance and Taxation Auditing Firm, and started to get involved with business consulting services, finance and tax auditing where he acquired proficiency in business economic operation accounting and relevant laws and regulations control. In 2010, Mr. Song joined Dalian Huanyu Venture Capital Investment Technology Ltd, which focused on capital operation, business acquisition and restructuring fields among other things, and provided optimal grade of solutions to the company. Mr. Song is considered to be an expert in financial control and auditing, and has experience as a senior level manager.

CFO:Yue Kou

Yue Kou- Ms. Kou is a member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, and the Chinese Institute of Certified Public Accountants. Ms. Kou has 20 years of solid experience in statutory auditing, international accounting, and publicly listed companies. Ms. Kou started her career as Chief Accountant (1996-1999) with Xinmao Tech Holding Limited, a company in China. From 1999-2002, she was employed as a staff accountant in the Ernst & Young, Beijing Branch focusing on external audit and international accounting conversions. From 2002-2006, she worked as an account manager with China Data Broadcasting Holding Ltd, a publicly listed company on the Hong Kong Stock Exchange. From 2006 to present, Ms. Kou worked as an auditor and financial controller for three different audit firms:  (i) Zhongyi ( HK ) CPA Limited, (ii) Thomas Lee and Partners, and (iii) GDT CPA Limited. Since May 27, 2016, Ms. Kouhas worked for Ionix Technology Inc., as the Chief Financial Officer.

Consultant:Tao Song

Mr. Tao Song, born on 27th March, 1972, once studied in Hong Kong Polytechnic University and PE Investment course of Huifeng Business School, Peking University. He has served as founder and director of CARE LIFE CANADA LIMITED; founding shareholder, director of 1898 Business Club LTD. and many other positions.

Mr. Song obtained abundant professional knowledge and rich experience in management, leadership and skills,  he is familiar with international trade business processes and practices, good at supply chain structure designing and establishing.

At the beginning of 2019, Mr. Song is employed by Ionix Technology, Inc., as the position of consultant, especially responsible for the expanding of various oversea business.


Chief Engineer:Mr.Suyu Li

Mr.Suyu Li,age 41, graduated from Jilin Engineering Normal University, majored in Applied Electronics. Since 2007, he serves as the Senior Supervisor (Senior Engineer) of Design Department of Changchun Fangguan Electronics Technology Co., Ltd.

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