CN

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%

Members of the board of directors

  • Mr Liu Ping

    Chairman

    Time for joining Sunsea: August 2016

    Other Major Titles: Senior partner of Shanghai Runliangtai Internet of Things technology partnership (limited partnership)

    Former Major Titles: China Telecom Group - general manager of the Group marketing department . General manager of the provincial company (2005-2016).

    Education Background: MBA 

  • Mr Peng Jian

    CEO  

    Time for joining Sunsea :2004

    Other Major Titles: 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.

    Former Major Titles: President’s assistant (2004-present)

    Financial Supervisor (2007-2015), secretary to the board of directors(2007-present)

    Vice President (June 2014)

    CEO (2016-present)

    Education Background: MBA

  • Mr Wu Yongping

    Assistant to Chairman   Director of the board of directors

    Time for joining Sunsea: July 2016

    Other Major Titles: Shanghai Runliangtai Internet of Things technology partnership (limited partnership) senior partner (non-executive)

    Former Major Titles: Executive general manager of the investment banking division and the chief administrative officer of the over-the-counter marketing department of Ping An Securities Co., Ltd. (2004-2016)

    Education Background: LLM

  • Mr Ji Xiang

    Time for joining Sunsea: August 2016

    Other Major Titles: Shanghai Runliangtai Internet of Things technology partnership (limited partnership) senior partner

    Former major duties: Worked in Shanghai Law Firm(2004-2015)

    Worked in Shanghai Junzi Asset Management Co.,Ltd (2015-2016)

    Education Background: LLM

  • Mr Geng Lihang

    Born in 1970.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.

    Education Background: Doctor of law, professor of law

  • Mr Xiang Ligang

    Born in 1963.Mr. Xiang Ligang served in People's Posts and Telecommunications Publishing House, and served as editor of Philately Book Editing, director of market development department, president and chief editor of Communication World magazine.

    CEO of Beijing Flying Elephant Interactive Culture Media Co., Ltd.(2007-2014)

    Chairman of the Board of 720 Health Technology Co., Ltd.(2014-present)

    Education Background: Master of Arts

  • Mr Zeng Qingsheng

    Mr. Zeng Qingsheng has ever worked in Shanghai Housing and Land Resources Administration and taught at Shanghai Jiaotong University.

    Teaching at Shanghai University of Finance and Economics (2010-present)

    Education Background: Doctor of management, associate professor of accounting, certified public accountant (non-practicing members).

Members of the board of supervisors

  • Ms Meng Xiangyun

    Chief financial officer of Shanghai Runliangtai Internet of Things (Limited Partnership)

    Time for joining Sunsea: November 2015

    Former major duties: Auditing Manager of Zhonghua Certified Public Accountants Co., Ltd.

    Chief Financial Officer of SGSB Co., Ltd. Chief Accountant of Baosteel Group Co., Ltd.(2009-2015) 

    Director of Baosteel Group Co., Ltd (2010-2015)  

    Independent Director of CTS Travel China International Logistics Co., Ltd.(2010-2015)

    Education Background: Master of Management

  • Mr Wang Xinxin

    Time for joining Sunsea: August 2016

    Investment manager of Shanghai Runliangtai Internet of Things Technology Co., Ltd. (limited partnership) Investment Manager.

    Former major duties: He worked in Ping An Securities Co., Ltd. and successively took the positions of executive vice president of investment banking division and other positions (2011-2016)

    Education Background: Master of Engineering and Master of Economics.

  • Ms Huang Hongjin

    HR Recruitment Supervisor

    Time for joining Sunsea: January 2014

    Former Major Titles:  HR Specialist of HuBei Sunsea Telecommunications Co,. Ltd. 

    Education Background: Bachelor Degree

Senior Management Team

  • Mr Peng Jian

    CEO

    Time for joining Sunsea:2004

    Other Major Titles: 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.

    Former Major Titles: Assistant to the president (2004-2007)   Financial supervisor (2007-2015)        

    Company’s secretary to the board of directors (2007-present)

    Vice president of the company (2014-present)

    CEO of the company (2016-present)

    Education Background: MBA

  • Mr Wu Yongping

    Assistant to Chairman   Director of the board of directors

    Time for joining Sunsea: July 2016

    Other Major Titles: Shanghai Runliangtai Internet of Things technology partnership (limited partnership) senior partner (non-executive)

    Former Major Titles: Executive general manager of the investment banking division and the chief administrative officer of the over-the-counter marketing department of Ping An Securities Co., Ltd. (2004-2016)

    Education Background: LLM

  • Ms He Meiqin

    Chief Financial Officer

    Time for joining Sunsea: 2006

    Former Major Titles: Since 2006, she served as treasurer, deputy manager of finance department, manager of finance department and deputy director of finance department. Since August 2016, She has been served as the chief financial officer of Sunsea.

    Education Background: Bachelor, Registered Risk Manager, International Accountant (AIA), Certified Public Accountant.