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      1. 歡迎訪問常州市三維技術成套設備有限公司!
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      2. 地址:中國江蘇省常州市鐘樓經濟開發區櫻花路9號
      3. 電話:0519-83906618
      4. 傳真:0519-83906618
      5. 郵箱:sales@cz-3d.com
      6. 董事會成員

        MR HONG YONG, AGE 49

        Non-Executive Chairman & Lead Independent Director

        Ph.D. in Economics, Nankai University

        Master Degree in History, Nankai University

        Degree. in English Language, Chaohu University (China)


        Date of appointment

        as Non-Executive Independent Director: 30 September 2020


        Length of service:

        l NIL


        Present directorships in other listed companies

        l NIL


        Present principal commitments  (other than directorships in other listed companies)

        l NIL


        Directorships in other listed companies held over the preceding three years (2017-2019)

        l NIL


        Background and experience

        Mr Hong Yong is currently a s now a Chief Executive Officer (“CEO”) of the Company,Shanghai Yunzi Capital Co, Ltd in China. He is a professional member who can make the right decision making and handling the difficulties matters of the Group and his own company. He has actively engaged in social charity work.


        MR CHEAH KIAN CHOONG, AGE 50

        Non-Executive Independent Director

        Master of Science in Real Estate & Property Management, The University of Salford, Manchester (United Kingdom)

        Date of appointment

        as Non-Executive Independent Director: 9 June 2020

        Length of service:

        l NIL

        Present directorships in other listed companies

        l NIL

        Present principal commitments

        (other than directorships in other listed companies)

        l NIL

        Directorships in other listed companies held over the preceding three years (2017-2019)

        l NIL

        Background and experience

        Mr Cheah is a veteran in foreign direct investment (“FDI”) and investor-government relations. An  International Award Winner and Deal-Maker that brought multi- billion dollars’ worth of FDI potentials in oil & gas, power station, pharmaceutical, industrial parks, cold storage, aquaculture farming, real estate development, etc.

        He has rich experience in delivering high impact and strategically significant outcomes in Middle East, Malaysia, Indonesia, China and Vietnam.



        MR SIMON POH SIEW BENG, AGE 58

        Non-Executive Independent Director

        National University of Singapore (NUS)

        -Master of Business Administration (MBA)

        FCA (ISCA), ATA (Income Tax & GST), MSID CA (Singapore)

        Date of appointment

        as Non-Executive Independent Director: 08 July 2020

        Length of service:

         l NIL

        Served on the following Board Committees

        l Audit Committee – Member

        l Nominating Committee – Member

        l Remuneration Committee – Member

        Present directorships in other listed companies

        l NIL

        Present principal commitments(other than directorships in other listed companies)

        l NIL

        Directorships in other listed companies held over the preceding three years (2017-2019)

        l NIL

        Background and experience

        Mr Poh, a CA with over 20 years’experience working in audit and taxation firms. He has strong financial and capital market experiences. Mr Poh is currently, serving as Associate Professor (Practice) in Business School of National University of Singapore (NUS). 


        MR ZHANG WENJUN, AGE 50

        Non-Executive Non-Independent Director

        Bachelor of Engineering Degree, Xi’an Jiaotong University (China)

        MBA, Macau International Public University (China)

        Date of appointment

        as Non-Executive  Non-Independent  Director: 9 June 2020

        Length of service:

        l NIL

        Present directorships in other listed companies

        l NIL

        Present principal commitments(other than directorships in other listed companies)

        l NIL

        Directorships in other listed companies held over the preceding three years (2017-2019)

        l NIL

        Background and experience

        Mr Zhang Wenjun is a senior professional with almost 20 years of management experience in the growing Chinese financial markets, having worked in China Merchant Bank, Shanghai Pudong Development Bank and Ping An Bank before joining Ping An Securities Company as General Manager for its Shanghai Operation in 2015.

        Mr Zhang has strong expertise and experiences in banking operations, business reorganizations and/or restructuring, merger and acquisitions, IPOs and capital markets.

        Mr Zhang is a member of China Banking Association and Securities Association of China (SAC).



        MR DANIEL LIU DANJUN, AGE 51

        Non-Executive Non-Independent Director

        Ph.D in Electrical Engineering and Automation,

        Master’s and Bachelor’s degrees in Material Science and Engineering,

        Harbin Institute of Technology (China)

        Date of appointment

        as Non-Executive Non-Independent Director: 1 May 2016

        Date of last re-election

        as Non-Executive Non-Independent Director: April  2017

        Length of service:

        l NIL

        Served on the following Board Committees

        l Nominating Committee - Member

        Present directorships in other listed companies

        l NIL

        Present principal commitments(other than directorships in other listed companies)

        l NIL

        Directorships in other listed companies held over the preceding three years (2017-2019)

        l NIL

        Background and experience

        Dr Daniel Liu Danjun started his career as a Research Associate Professor at Beijing University of Technology’s Department of Automation, before moving to Intel’s China Research Centre as a Senior Researcher for Human-Computer Interaction Technology. Thereafter, he held technical and sales positions at electronics and technology companies, and various  industry  groups, as well as being Chairman for a number of technology companies.

         

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