CN

投资者关系

Investor relations

Shareholder Meeting

By September,30th ,2017, the stock structure is:

Shares Nature Number of Shares Ratio(%)
Circulation share with trading limited conditions 50 0.000016%
Circulation share with trading unlimited conditions 311,999,950 99.99998%
Total shares 312,000,000 100%

董事会成员

  • Mr Liu Ping

    Born in 1963, Master of Business Administration. From 2005 to July 2016, he worked in China Telecom Group and served successively as the general manager of the provincial company and the general manager of the Group marketing department. In August 2016, he served as chairman of SUNSEA. He also serves as Shanghai Runliangtai Internet of Things technology partnership (limited partnership) senior partner.

  • Mr Peng Jian

    Born in 1964, Master of Business Administration. He has worked in the company since 2004 and served as assistant to the president. From April 2007 until December 2015, he served as the company's financial supervisor. From September 2007, he served as the company's secretary to the board of directors. From June 2014, he also served as vice president of the company, August 2016 as CEO of the company. Currently, he is also a director of Guangdong Sunblence Technology Co., Ltd., a holding subsidiary of the Company, and a director of SUNSEA Communication Services Co., Ltd., a holding subsidiary of the Company.

  • Mr Wu Yongping

    Born in 1976, LL.M. From 2004 to June 2016, he worked in Ping An Securities Co., Ltd. and served successively as the executive general manager of the investment banking division and the chief administrative officer of the over-the-counter marketing department. Mr. Wu Yongping was an assistant to the board of directors and chairman of the board of directors in July 2016. Currently serves as Shanghai Runliangtai Internet of Things technology partnership (limited partnership) senior partner (non-executive)

  • Mr Ji Xiang

    Born in 1973, LL.M. From October 2004 to April 2015, he worked in Shanghai Fonda Law Firm, from May 2015 to February 2016 in Shanghai Junzhi Asset Management Co., Ltd. and in August 2016 was a director of the Company. Currently serves as Shanghai Runliangtai Internet of Things technology partnership (limited partnership) senior partner.

  • Mr Geng Lihang

    Born in 1970, doctor of law, professor of law. He ever worked in Legal Department of China National Technology Import and Export Corporation and Law School of Central University of Finance and Economics and has been teaching law in Shandong University since 2011.

  • Mr Xiang Ligang

    Born in 1963, Master of Arts. Mr. Xiang Ligang served as People's Posts and Telecommunications Publishing House, served as editor of Philately Book Editing, director of market development department, president and chief editor of Communication World magazine. From August 2007 to March 2014, CEO of  Beijing Flying Elephant Interactive Culture Media Co., Ltd. since March 2014, and has been the chairman of the Board of 720 Health Technology Co., Ltd.

  • Mr Zeng Qingsheng

    Born in 1974, doctor of management, associate professor of accounting, certified public accountant (non-practicing members). Mr. Zeng Qingsheng worked in Shanghai Housing and Land Resources Administration and taught at Shanghai Jiaotong University. From March 2010 until now, he has been teaching at Shanghai University of Finance and Economics.

监事会成员

  • Ms Meng Xiangyun

    Born in 1974, Master of Management. He ever took the posts of Auditing Manager of Zhonghua Certified Public Accountants Co., Ltd., Chief Financial Officer of SGSB Co., Ltd., Chief Accountant of Baosteel Group Co., Ltd. from October 2009 to November 2015, and concurrently of director of Baosteel Group Co., Ltd. from September 2010 to April 2015 CTS Travel China International Logistics Co., Ltd. Independent Director. From November 2015 until now, he has been the chief financial officer of Shanghai Runliangtai Internet of Things (Limited Partnership).

  • Mr Wang Xinxin

    Born in 1987, Master of Engineering and Master of Economics. From July 2011 to May 2016, he worked in Ping An Securities Co., Ltd. and successively took the positions of executive vice president of investment banking division and other positions. Since August 2016, he has been the investment manager of Shanghai Runliangtai Internet of Things Technology Co., Ltd. (limited partnership) Investment Manager.

  • Mr Hu Zhenkun

    Born in 1983, undergraduate. He used to be the accountant of Shenzhen Zhuoxi Education Management Consultant Co., Ltd., the chief financial officer of Hong Kong Xingli Furniture Group, the chief audit officer of the Company, and the chief audit officer of Fujian Senyuan Co., Ltd. since January 2016 and serves as manager of the audit department. Part-time supervisors of DongGuan PinQin Hardware and Tools Products Co., Ltd.

高管团队

  • Mr Peng Jian

    Born in 1964, Master of Business Administration. He has worked in the company since 2004 and served as assistant to the president. From April 2007 until December 2015, he served as the company's financial supervisor. From September 2007, he served as the company's secretary to the board of directors. From June 2014, he also served as vice president of the company, August 2016 as CEO of the company. Currently, he is also a director of Guangdong Sunblence Technology Co., Ltd., a holding subsidiary of the Company, and a director of SUNSEA Communication Services Co., Ltd., a holding subsidiary of the Company.

  • Mr Wu Yongping

    Born in 1976, LL.M. From 2004 to June 2016, he worked in Ping An Securities Co., Ltd. and served successively as the executive general manager of the investment banking division and the chief administrative officer of the over-the-counter marketing department. Mr. Wu Yongping was an assistant to the board of directors and chairman of the board of directors in July 2016. Currently serves as Shanghai Runliangtai Internet of Things technology partnership (limited partnership) senior partner (non-executive)

  • Ms He Meiqin

    Born in 1976, Bachelor, Registered Risk Manager, International Accountant (AIA), Certified Public Accountant (CFO). Currently served as the company's chief financial officer. Ms. He Meiqin has worked in the Company since 2006 and has served as treasurer, deputy manager of finance department, manager of finance department and deputy director of finance department. Since August 2016, he has been served as the chief financial officer.