Board of Directors

Members

Chen Zongnian

Chairman

Mr. Chen Zongnian: Born in 1965, Mr. Chen holds a PhD of business administration and has served as deputy general manager of Shenzhen Gao Ke Run Electronics, director and general manager of Zhejiang Haikang Information Technology Co., Ltd. and Zhejiang Haikang Group Co., Ltd. He also served as an assistant of the head, deputy head, and the head of 52nd Research Institute at China Electronics Technology Group Corporation. Mr. Chen currently serves as the Chairman of China Electronics Technology HIK Group Co., Ltd., the Chairman of Phoenix Optics Co., Ltd. and the Chairman of the Company.
Qu Liyang

Director

Mr. Qu Liyang: Born in 1964, bachelor degree of engineering, researcher-level senior engineer. He served as the director, deputy director, party secretary and deputy director of the 52nd Research Institute at China Electronics Technology Group Corporation, and Chairman of the Board of Supervisors of China Electronics Technology HIK Group Co., Ltd.. Mr. Qu is currently a member of the Strategy Committee of China Electronic Technology Group Co., Ltd., director of the Science and Technology Innovation Committee of China Electronics Technology HIK Group Co., Ltd., and a director of the Company.
Wang Qiuchao

Director

Mr. Wang Qiuchao: Born in 1951, master degree in law. Mr. Wang served as director of Zhejiang T&C Law Firm, Chairman of the Zhejiang Lawyers Association , vice-president of the Zhejiang Law Society, and a supervisor of the Company. Mr. Wang currently serves as honorary partner of Zhejiang T&C Law Firm, arbitrator of the China International Economic and Trade Arbitration Commission , an arbitrator of Shanghai International Arbitration Center and Shenzhen International Economic and Trade Arbitration Commission, and a director of the Company.
Hu Yangzhong

Director & General Manager

Mr. Hu Yangzhong: Born in 1965, master degree of engineering, senior research engineer. He served as an engineer of the 52nd Research Institute at China Electronics Technology Group Corporation from June 1989 to December 2001. He has been appointed as a director of the Company and general manager of the Company since December 2001. Mr. Hu currently serves as a director and the general manager of the Company.
Wu Weiqi

Director & Standing Deputy General Manager

Mr. Wu Weiqi: Born in 1964, bachelor degree of engineering, senior engineer. Mr. Wu held various positions at the 52nd Research Institute at China Electronics Technology Group Corporation, including technician, engineer associate, engineer and senior engineer, from July 1986 to December 2001. Since November 2001, he has been appointed as a deputy general manager, a standing deputy general manager, and a director of Hikvision. Mr. Wu currently serves as a director and standing deputy general manager of the Company.
Wu Xiaobo

Independent Director

Mr. Wu Xiaobo: Born in 1960, a PhD of business administration, Professor, Ph.D. Tutor. In February 1982, he joined the Energy Saving Office of the Ministry of Forestry, Zhejiang Energy Conservation Technology Service Center, and joined the School of Management of Zhejiang University in July 1992, successively served as an executive vice dean and dean. Mr. Wu is currently the Director of the Department of Social Sciences of Zhejiang University, the director of the National Philosophy and Social Science Innovation Base - Research on Innovation Management and Sustainable Competitiveness of Zhejiang University, the Chinese director of the Joint Research Center for Global Manufacturing and Innovation Management of Zhejiang University-Cambridge University, the co-director of the Ruihua Institute of Innovation Management, and an independent director of the Company.
Hu Ruimin

Independent Director

Mr. Hu Ruimin: Born in 1964, a PhD in engineering, Second-level Professor, doctoral tutor, Luojia distinguished scholar, senior member of Institute of Electrical and Electronics Engineers, fellow of China Institute of Communications, distinguished member of China Computer Federation. He has successively served as vice chairman of the Academic Committee of Wuhan University, director of the National Multimedia Software Engineering Technology Research Center, director of Hubei Provincial Key Laboratory of Multimedia Network Communication Engineering, First Executive Dean of National Cyber Security College and Dean of School of Computer Science of Wuhan University. From January 2010 to January 2016, he served as the first dean of Hikvision Research Institute. Mr. Hu is currently a professor of Wuhan University and an independent director of the Company.
Li Shuhua

Independent Director

Mr. Li Shuhua: Born in 1971, a PhD in accounting, non-practicing member of the China Institute of Certified Public Accountants, National-level candidates for the New Century Hundreds and Thousands of Talents Project, National Leading Talents in Accounting, and National Leading Talents in Shenzhen. He has successively served as deputy director of the Audit Division of the Accounting Department of the China Securities Regulatory Commission (presiding), deputy director of the General Office (presiding), director of the Financial and Budget Management Department and director of the General Office, a member of the Executive Committee and Chief Financial Officer, Chief Risk Officer and Chief Compliance Officer of China Galaxy Securities Co., Ltd. He concurrently served as a PE professor and master’s tutor at the National Accounting Institute (Xiamen), Peking University, Shanghai Institute of Advanced Finance, Shanghai Jiaotong University, and Tsinghua University. Mr. Li is currently the managing partner of Shenzhen Oriental Fortune Capital Investment Management Co., Ltd., Chairman of Changzhou NRB Corporation, and an independent director of the Company.
Guan Qingyou

Independent Director

Mr. Guan Qingyou: Born in 1977, a holder of Ph.D. in economics, Young Economist. He has successively served as the former vice president of Minsheng Securities and the president of the research institute; Mr. Guan is currently the President and Chief Economist of the Institute of Finance, Vice President of the China Private Economic Research Association, Professor of the School of Economics of Hainan University, Chief Economist of Zhongguancun Private Equity & Venture Capital Association and Guangdong Province Venture Capital Association, and an independent director of the Company.

Composition of the Committee

The Strategy Committee

The Strategy Committee of the Board of Directors is a special working organization established by the Board of Directors, which is mainly responsible for researching and making recommendations on the company's long-term development strategy and major investment decisions.

The Audit Committee

The Audit Committee of the Board of Directors is a special working organization established by the Board of Directors, which is mainly responsible for the communication, supervision and verification of the internal and external audits of the company, and on behalf of the Board of Directors, it exercises the supervision and inspection functions of the management's operation and the formulation and implementation of the internal control system.

The Nomination Committee

The Nomination Committee of the Board of Directors is a special working organization established by the Board of Directors, which is mainly responsible for researching, reviewing and making recommendations on the potential candidates, selection criteria and selection procedures for the company's key management roles, including directors, senior management and other personnel.

The Remuneration and Appraisal Committee

The Remuneration and Appraisal Committee is a special working organization established by the Board of Directors, which is mainly responsible for formulating and conducting assessment standards for the company's directors, senior management and other personnel. Responsible for formulating and reviewing remuneration policies and plans for the company's directors, senior management and other personnel.