Board of directors
Deng Xiaobo
President
Mr. Deng Xiaobo, bachelor degree, currently serves as the director, Vice president and secretary of the Board of Directors of Zhuhai Gree Electric Appliance Co., LTD. From July 2015 to November 2020, he served as the Chairman of Shaanxi Coal and Chemical Group Finance Co., LTD. From December 2020 to now, he has been the vice president and secretary of the Board of Directors of Zhuhai Gree Electric Appliance Co., LTD., from March 2022 to now, he has been the director of Zhuhai Gree Electric Appliance Co., LTD., and from June 2022 to now, he has been the chairman of Zhejiang Dunan Artificial Environment Co., LTD.
Tan Jianming
Director
Mr. Tan Jianming, Master degree, is the chief engineer and Vice President of Zhuhai Gree Electric Appliance Co., LTD. From 1982 to 1986, he studied refrigeration and Cryogenic technology in Huazhong University of Science and Technology and obtained a bachelor's degree. From 1986 to 1989, he further studied refrigeration and Cryogenic technology in Huazhong University of Science and Technology and obtained a master's degree. After graduation in 1989, he joined Zhuhai Gree Electric Appliance Co., LTD. Successively served as designer, minister, assistant to president, deputy chief engineer and other positions. From August 2017 to now, he has been the chief engineer and vice President of Zhuhai Gree Electric Appliance Co., LTD. From June 2022 to now, he has been the director of Zhejiang Dunan Artificial Environment Co., LTD.
Li Gangfei
Director
Mr. Li Gangfei is the assistant to the president of Zhuhai Gree Electric Appliance Co., LTD. In 2004, he joined Zhuhai Gree Electric Appliance Co., LTD., and successively served as planner and section chief of Production Planning Department. Deputy leader of the preparatory group of Gree Electric Appliances (Luoyang) Co., LTD., leader of the preparatory group of Gree Electric Appliances (Ganzhou) Co., LTD. Since June 2022, he has been a director of Zhejiang Dunan Artificial Environment Co., LTD.
Li Jianjun
Director and President
Mr. Li Jianjun, bachelor degree, is a senior engineer, currently the director and president of Zhejiang Dunan Artificial Environment Co., LTD. He served as general manager of Zhejiang Dunan Electromechanical Technology Co., LTD., Vice president of Zhejiang Dunan Artificial Environment Co., LTD., and director of management engineering of Dunan Holding Group Co., LTD.
Zhang Zhouhu
Director
Mr. Zhang Zhouhu, bachelor degree, currently serves as Director, Vice President and Secretary of the Board of Directors of Zhejiang Dunan Artificial Environment Co., LTD. He served as securities affairs representative and assistant minister of Investment Management Department of Zhuhai Gree Electric Appliance Co., LTD. In July 2007, he joined Zhuhai Gree Electric Appliance Co., LTD., and successively served as Finance minister of Gree Electric Appliance (Wuhu) Co., LTD., Finance minister of Gree Electric Appliance (Hefei) Co., LTD., securities affairs representative of Zhuhai Gree Electric Appliance Co., LTD., and assistant minister of Investment Management Department.
Yu Bo
Director
Mr. Yu Bo, Bachelor degree, currently head of Asset Finance Department of Hefei General Machinery Research Institute Co., LTD. Director, China General Mechanical Engineering Co., LTD. He served as Vice Minister of Asset Finance Department of Hefei General Machinery Research Institute Co., LTD. Since June 2022, he has been a director of Zhejiang Dunan Artificial Environment Co., LTD.
Song Shunlin
Independent director
Mr. Song Shunlin, Ph.D., is currently a professor and doctoral supervisor of the School of Accounting, Central University of Finance and Economics. He was a lecturer, associate professor and deputy director of the Accounting Informatization Department of the Central University of Finance and Economics. He graduated from Sun Yat-sen University in 2012 with a PhD in Management (Accounting). January 2010 - January 2011, Research Assistant, Business School, The Chinese University of Hong Kong; December 2017 - December 2018, Visiting Scholar, Department of Finance, University of South Carolina, USA. Currently, he is also an independent director of Beijing Kyushu Fengshen Technology Co., LTD., Tianjin Kaihua Insulation Materials Co., LTD., and an independent director of Zhejiang Dunan Artificial Environment Co., LTD., since June 2022. He has published articles in Management World, Quarterly Journal of Economics, Journal of Management Science, Corporate Governance: "An international Review" has published more than 30 papers in important journals at home and abroad, and actively participates in China's enterprise management and capital market practice, has abundant theory and practice
Liu JinPing
Independent director
Mr. Liu Jinping holds a doctoral degree and is currently a professor and doctoral supervisor in the Department of Power at the School of Electric Power at South China University of Technology. He is an independent director of Guangdong Shenling Environmental Systems Co., Ltd. He has been serving as an independent director of Zhejiang Dun'an Artificial Environment Co., Ltd. since June 2022. Member of the Council and Academic Committee of the China Refrigeration Society; Director and member of the Technical Committee of the China Refrigeration and Air Conditioning Industry Association; Vice President of the Cooling Branch of the Data Center of the China Refrigeration and Air Conditioning Industry Association; Chairman of the Guangdong Refrigeration Society; Member of the National Technical Committee for Standardization of Refrigeration and Air Conditioning Equipment; Member of the Academic Committee of the State Key Laboratory for Energy Saving in Air Conditioning Equipment and System Operation; Member of the Guangdong Provincial Energy Measurement and Testing Standardization Technical Committee; Associate Editor in Chief of Refrigeration Magazine.
Li Jing
Independent director
Mr. Li Jing has been a partner at Zhejiang Liuhe Law Firm since 1998. Graduated from the Department of Political Science and Education of East China Normal University in 1988 with a Bachelor's degree in Law, and obtained the qualification of a Chinese Certified Public Accountant in 1996. From 1988 to 1998, worked in the Department of Law and School of Economics and Management at Hangzhou University (now Zhejiang University); Since 1998, I have been working at Zhejiang Liuhe Law Firm and am the founding partner of Zhejiang Liuhe Law Firm. From November 2007 to December 2010, he served as an independent director of Sichuan Jinding (Group) Co., Ltd. From 2019 to 2021, he served as an independent non-executive director of Zhejiang Cangnan Instrument Group Co., Ltd. Currently, he also serves as an independent director of Zhejiang Chuangchuang Environmental Protection Technology Co., Ltd., Yuheng Battery Co., Ltd., and Zhejiang Dun'an Artificial Environment Co., Ltd. Since June 2022, he has been serving as an independent director of Zhejiang Dun'an Artificial Environment Co., Ltd.
List of members of the Supervisory Board
Zhang Wei
Supervisory board chairman
Mr. Zhang Wei, with a bachelor's degree, is a senior economist and currently serves as the Party Secretary and Director of Zhuhai Gree Electric Appliances Co., Ltd. I joined Zhuhai Gree Electric Appliances Co., Ltd. in 1999 and have served as the head and assistant to the president of Gree Electric Pipeline Branch, Material Supply Department, Outsourcing and Purchasing Quality Management Department, and Enterprise Management Department. From 2013 to 2020, I served as the vice president of Zhuhai Gree Group Co., Ltd. I have been serving as a director of Gree Electric Appliances since January 2019, and as the party secretary of Gree Electric Appliances since September 2020. From June 2022 to present, served as the Chairman of the Supervisory Board of Zhejiang Dun'an Artificial Environment Co., Ltd.
Cao Yong
Supervisor
Mr. Cao Yong holds a master's degree and is an associate senior engineer. He is currently the head of the Commercial Air Conditioning Business Department of Zhuhai Gree Electric Appliances Co., Ltd. In 2005, he joined Zhuhai Gree Electric Appliances Co., Ltd. and served as the head of Gree Electric's Commercial Technical Service Department, Commercial Air Conditioning Business Department, and Zhuhai Gree Electromechanical Engineering Co., Ltd. From November 2021 to present, served as the Director of the Commercial Air Conditioning Business Department of Gree Electric Appliances. From June 2022 to present, served as a supervisor of Zhejiang Dun'an Artificial Environment Co., Ltd.
Liu Yanzi
Supervisor
Ms. Liu Yanzi holds a master's degree and holds the qualification of a certified public accountant. She is currently the Assistant Director of the Finance Department of Zhuhai Gree Electric Appliances Co., Ltd. I joined Zhuhai Gree Electric Appliances Co., Ltd. in 2010 and have held various positions such as General Ledger Accountant in the Finance Department, External Finance Manager, General Ledger Team Leader, and Accounting Director. Since June 2018, I have been serving as the Assistant Director of Gree Electric Appliances' Finance Department. From June 2022 to present, served as a supervisor of Zhejiang Dun'an Artificial Environment Co., Ltd.
Jin Guolin
Supervisor
Mr. Jin Guolin holds a bachelor's degree and is currently the Vice Minister and Supervisor of the Internal Control Department of Zhejiang Dun'an Artificial Environment Co., Ltd. In September 2001, he joined Zhejiang Dun'an Artificial Environment Co., Ltd. and held various positions including sales assistant of Zhejiang Dun'an Machinery Co., Ltd., salesperson of Zhejiang Dun'an Hetian Metal Co., Ltd., purchaser and supplier development department head of the refrigeration parts department of Zhejiang Dun'an Artificial Environment Co., Ltd., supervisor and researcher of Dun'an Holding Group Co., Ltd., and supervisor manager of Zhejiang Dun'an Artificial Environment Co., Ltd.
Xu Zhiyang
Supervisor
Ms. Xu Zhiyang, with a college degree, currently serves as the Planning Commissioner and Supervisor of the Planning Promotion Office of Zhejiang Dun'an Artificial Environment Co., Ltd. Previously held positions such as Assistant Director of the Stop Valve Manufacturing Department and Director of the Four way Valve Manufacturing Department at Zhejiang Dun'an Hetian Metal Co., Ltd.
Feng Zhongbo
Vice president
Mr. Feng Zhongbo holds a college degree and is currently the Vice President of Zhejiang Dun'an Artificial Environment Co., Ltd. Formerly served as Executive Vice President of Zhejiang Dun'an Precision Industry Group Co., Ltd., President of the Chemical Business Unit of Dun'an Holding Group Co., Ltd., Chairman of Anhui Jiangnan Chemical Co., Ltd., Chairman of Anhui Dun'an Chemical Group Co., Ltd., Chairman, Vice Chairman, and Vice President of Zhejiang Dun'an Artificial Environment Co., Ltd.
Tong Taifeng
Vice president
Mr. Tong Taifeng, with a bachelor's degree, currently serves as the Vice President of Zhejiang Dun'an Artificial Environment Co., Ltd. and the General Manager of Zhejiang Dun'an Electromechanical Technology Co., Ltd. Formerly served as Sales Manager, Marketing Director, and Deputy General Manager of Zhejiang Dun'an Electromechanical Technology Co., Ltd.
Wang Yanfeng
Vice president
Mr. Wang Yanfeng, with a graduate degree, currently serves as the Vice President of Zhejiang Dun'an Artificial Environment Co., Ltd. and the General Manager of Zhejiang Dun'an Thermal Technology Co., Ltd. Previously held positions such as Sales Manager, Deputy Marketing Director, Assistant Marketing Director, Deputy Marketing Director, Marketing Director, and Deputy General Manager of the Refrigeration Parts Division of Zhejiang Dun'an Artificial Environment Co., Ltd., General Manager of Dun'an (Wuhu) Zhongyuan Automation Co., Ltd., and Assistant President of Zhejiang Dun'an Artificial Environment Co., Ltd.
Xu Yangao
Person in charge of finance
Mr. Xu Yangao, with a college degree and an accountant, is currently the financial manager of Zhejiang Dun'an Artificial Environment Co., Ltd. Previously held positions such as Management Accountant, Host Accountant, and Vice Minister of Finance at Zhejiang Dun'an Precision Industry Group Co., Ltd., Director of Financial Audit Department at Anhui Dun'an Chemical Group Co., Ltd., and Supervisor and Audit Director at Anhui Jiangnan Chemical Co., Ltd.