Corporate Governance

Board of Directors

Zhixin Liu

Chairman of the Board, Chief Executive Officer, President, Secretary and Treasurer

From April 2013 to March 2015, Ms. Liu currently serves as our Chairman of the Board, Chief Executive Officer, President, Secretary and Treasurer. Prior to founding Shuhai Beijing in February of 2015, from February 2012 to January 2015, Ms. Liu also worked as the General Manager of Harbin Jinfenglvyuan Bio-Technology Co., Ltd. where she was responsible for implementing the company's annual work plan, financial budget report, profit distribution, utilization plan, conducting the daily management of the company, and signing agreements on behalf of the company. From January 2011 to February 2012, Ms. Liu worked as a board director in Beijing Jinyajianguo Refrigeration Plants Manufacturing Co., Ltd., a private company. From January 2010 to January 2011, Ms. Liu worked as the Vice General Manager and Director of the Board at Beijing Time Garden Digital Technologies Co., Ltd where she was responsible for the management of several departments and assisted the General Manager with internal and external affairs.

Director

Mr. Liu currently serves as a member of our Board of Directors. Mr. Liu has served as the chairman of the board of directors of Shuhai Beijing since February 2015. Prior to his service on the board of Shuhai Beijing, from February 2012 to January 2015, Mr. Liu served as the Chairman of Board of Directors of Harbin Jinfenglvyuan Bio-Technology Co. Ltd. From January 2011 to January 2015, he served as a director of Beijing Jinyajianguo Refrigeration Equipment Co., Ltd. Prior to that, Mr. Liu was the director of Kedong County Rural Economic Management Office of Heilongjiang Province from January 2005 to January 2012. Mr. Liu received a bachelor's degree in accounting from Heilongjiang Institute of Finance and Economics in June of 1987 and a bachelor's degree in law from the CPC Party School Heilongjiang Provincial Committee in 1989. Among other qualifications, Mr. Liu brings to the Board extensive knowledge of our business, relevant executive officer experience as well as governmental and political expertise.

Independent Director

Mr. Wong currently serves as the chief executive officer of Splendid Holding Limited, an interior design company incorporated in Hong Kong. Mr. Wong served as the group financial controller for Fitness World (Group) Limited and MJ Medical Beauty Limited from February 2017 to August 2018. He was a senior associate at Pricewaterhouse Coopers Limited (PwC) from January 2016 to January 2017. He worked at Moore Stephens Associates Limited (Hong Kong) as a senior associate from October 2010 to December 2015. He was a supervisor at KLC Kennic Lui & Co. from July 2009 to August 2010 and an auditor at KLC CPA Limited from October 2005 to June 2008. Mr. Wong studied accounting and received his Bachelor of Commerce degree in Accounting from Macquarie University in Sydney, Australia in 2005.

Independent Director

Since January 1998, Mr. Si served as the commissioner of 12th precinct, the chief of the technology bureau and the director of the Police Association of China of the Ministry of Public Security. After retiring in 2002, he has been serving as the vice chairman of China Security & protection Industry Association. Mr. Si graduated from Xi'an Military Telecommunication Engineering Institute (now Xidian University) in 1960.

Independent Director

Ms. Wang served as the Secretary of Party Committee at University of International Business and Economics from 2004 to 2016. She also worked at Consulate General of the People's Republic of China in San Francisco from 1999 to 2003. From 1987 to 1999, she served various positions at the Ministry of Education of the People's Republic of China. Ms. Wang received a Master's degree in law from Renmin University of China in 1983.

Management Team

Jijin Zhang

Chief Financial Officer

Mr. Zhang has served as our Chief Financial Officer since December 21, 2018. Prior to joining our company, Mr. Zhang was the member of the Board of Supervisors of Beijing Tongfang Shenhuo Co., Ltd. overseeing its internal accounting practice, and the Chief Financial Officer of Hebei Tsinghua Tongfang Electronics Co., Ltd. from 2005 to August 2018. He served as Chief Financial Officer of Beijing Hede Group Co., Ltd. from 1995 to 2005. Mr. Zhang received his Bachelor’s degree in accounting from North China University of Technology in 1995.

Doctoral Advisor, President of Datasea Optoelectronics Research Institute

Professor He is China's top scientist in research and application of infrared detection, radio frequency technology, optics and optoelectronic technology. His academic research has been widely used in practical applications. He also wins a number of state recognized technology improvement awards.

Bojun Song

Doctor, President of Datasea Innovation Research Institute

Mr. Song is a Doctor of Industrial Economy Innovation at Chinese Academy of Social Sciences and the founder of Chinese style 369 system innovation methodology. He served as advisor and provided innovation and patent consulting services to publicly listed companies.

Qingyi Wan

Datasea Resource Innovation Research Institute

Mr. Wan graduated from the Department of Computer & Automation of Zhengzhou Institute of Technology, and has extensive experience in software and IOT technology research. He participated in numerous national and government led projects and he is the winner of several scientific and technical awards.

Chunqi Jiao

Head of R&D Center

Mr. Jiao is a Master of Harbin Institute of Technology. Prior to Datasea, he was worked for Huawei, Beidou Aerospace and other respected companies, and contributed towards R&D projects in Internet, IOT, information security, and intelligent manufacturing. He has extensive experience in leading R&D projects.

Yunlai Qian

Technical Director

Mr. Qian is the winner of Heilongjiang Sci-tech Awards. He has received a Bachelor of Computer Science from Harbin Institute of Technology and is currently the senior Java EE R&D and architecture engineer.

Xingjian Yin

Product Director

Mr. Yin earned a Bachelor of E-commerce from Tianjin University of Technology and is the senior product engineer. Prior to Datasea, he worked for Google China and Baidu and had extensive experience in Internet, cloud platform and big data.

Wangliang Xie

Director of Business Strategy

Mr. Xie earned an EMBA degree from Peking University and is a registered professional manager, a registered strategist, and an expert in business model. He is also the director of the China Entrepreneurship and Equity Investment Committee.

Hezhi Sun

Director of Capital

Mr. Sun received a Master of Management Science from University of Kent and had 10+ years of experiences in equity investment, M&A, corporate management and strategic consulting, including providing investment, financial planning and capital operation services for a lot of state-owned enterprises and listed companies.

Mingzhou Sun

Director of Internal Control

Ms. Sun received her Bachelor of Accounting from Renmin University of China. She is a certified Public Accountant, Certified Asset Appraisal, and passed ACCA Level 2. She had experiences in Nasdaq listed companies such as Xinhua Finance and 51job.com and 10+ years of experiences in international and domestic investment and financial auditing.

Shaojie Wang

Director of Marketing

Mr. Wang served as the head of marketing at a public company and is familiarized with the Chinese security market with broad network in the industry and has achieved cumulative sales of nearly RMB 10 billion.

Jinghua Li

Director of Capital

Ms. Li earned an MBA from Renmin University of China with nearly 10 years of experiences as an HR professional specializing in strategic analysis, talent planning, salary system building and optimization.

Board Committees

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Independent Directors
Stephen (Chun Kwok) Wong
Tongjun Si
Ling Wang
Non-Independent Directors
Zhixin Liu - Chairman
Fu Liu
=Chairperson  =Member