Director
Corporate Governance
Chairman
Cai Xiangfeng
Master of Computer Information Science, University of Florida, Chairman of Jinming Industrial Co., Ltd
Vice Chairman
Jane Howting
Bachelor of Asian Studies, University of British Columbia, Canada, Vice Chairman of Jinming Industrial Co., Ltd
Director
Cai Jincai
Honorary Director of Jinming Industrial Co., Ltd. and Director of Kunshan Jincheng Electronics Co., Ltd
Director
Yang Yuanqing
Finance Director, Department of Finance and Finance, Tanjiang University, Jinming Industrial Co., Ltd
Independent Director
Wu Junyi
General Manager, Department of Chinese Medicine, Chinese Medical College of Hong Kong, Yi Media Holdings Co., Ltd
Independent Director
Huang Yuxuan
National Taiwan University Master’s degree in Finance and Finance Group, Xinmai Enterprise Co., Ltd. Chief Financial Officer
Independent Director
Chen Wenshan
Master’s degree in Accounting, Department of Management, Tanjiang University, associate with Yunyang Joint Accounting Firm