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Совет директоров

Участники

  • Mr. Hong Tianfeng: Born in 1966, master degree in engineering. Mr. Hong was an engineer in Nanjing University of Posts and Telecommunication from July 1990 to June 1993; He served as an executive deputy general manager, chief executive of Operation and Delivery, chairman of investment decision committee, vice chairman of Huawei Technologies Co., Ltd., and an independent director of the Company from July 1993 to September 2011. Mr. Hong currently serves as a managing partner of Suzhou Fangguang Venture Investment Management (Limited Partnership), an executive director of Shanghai Fangguang Venture Investment Management Co., Ltd. and supervisor of the Company.

  • Mr. Lu Jianzhong: Born in 1954, holds bachelor degree in economics and CPA certificate. Mr. Lu has successively served as a lecturer and an associate professor of finance and accounting department at Shanghai Maritime University, a CPA and a partner of the auditing department of PricewaterhouseCoopers, a chartered accountant of Shanghai De’an Certified Public Accountants LLP, a chartered accountant of the Shanghai branch of PKF Daxin Certified Public Accountants LLP, a partner and a chartered accountant and a partner of Zhongxinghua Certificated Public Accountants LLP, a chartered accountant of Dahua Certificated Public Accountants LLP, an independent director of Hikvision. Mr. Lu currently serves as a chartered accountant of Zhongxinghua Certificated Public Accountants LLP Shanghai Branch, MPAcc/Maud Enterprise Mentor of Antai College of Economics & Management, Shanghai Jiao Tong University, and a supervisor of the Company. 

  • Mr. Xu Lirong: Born in 1963, master degree of engineering, senior engineer. In January 2002, he joined Hikvision and served as manager of development division under the R&D center, secretary of the Board of Directors, the person in charge of internal audit, and a deputy general manager of the Company. Mr. Xu is currently the employee representative supervisor of the Company.

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