In accordance with the PRC Company Law, all joint stock companies are required to establish a supervisory committee, responsible for supervising the directors and senior management on fulfilling their respective duties, financial performance, internal control management and risk management of the corporation. The Supervisory Committee consists of three members comprising one employee representative Supervisor, and two shareholder representative Supervisors. The detailed information of our Supervisors is listed below.
| Name | Existing position in our Company |
|---|---|
| Mr. Zhou Taotao (周韜韜) | President of the Supervisory Committee and shareholder representative Supervisor |
| Mr. Chen Xingyu (陳星宇) | Shareholder representative Supervisor |
| Mr. Zhou Cheng (周承) | Employee representative Supervisor |
Mr. Zhou Taotao (周韜韜), was appointed as the president of our Supervisory Committee and the Supervisor on November 12, 2021. Mr. Zhou Taotao is primarily responsible for presiding the work of the Supervisory Committee, supervising the Board and the senior management of our Company. He joined our Company in June 2017 and has been serving as a business assistant, where he is primarily responsible for assisting the business activities of our Company since then. Mr. Zhou Taotao graduated from Tianping College of Suzhou University of Science and Technology (蘇州科技大學天平學院) in the PRC in June 2017, majoring in environmental engineering.
Mr. Chen Xingyu (陳星宇) (“Mr. Chen”), was appointed as a Supervisor on November 17, 2020. Mr. Chen is primarily responsible for presiding the work of the Supervisory Committee, supervising the Board and the senior management of our Company. Mr. Chen has been serving as the manager of the investment business department at Suzhou High-tech Venture Capital Group Small and Medium sized Enterprise Development Management Co., Ltd. (蘇州高新創業投資集團中小企業發展管理有限公司) since August 2017, where he is primarily responsible for daily management of the investment projects. Mr. Chen also holds directorship concurrently in several technology companies including Suzhou Longyou Shanhai Network Technology Co., Ltd. (蘇州龍遊山海網絡科技有限公司) and Lanscientific Co., Ltd. (蘇州浪聲科學儀器有限公司), where he is primarily responsible for overall management. Mr. Chen has also been serving as the supervisor in several technology companies concurrently including Zhongke Wanxun Intelligent Technology (Suzhou) Co., Ltd. (中科萬勛智能科技(蘇州)有限公司) and Suzhou Hi Tech Investment Center Co., Ltd. (蘇州高新科技招商中心有限公司), where he is primarily responsible for supervising the operation of the relevant companies. Mr. Chen obtained his bachelor’s degree in engineering management from Tianping College of Suzhou University of Science and Technology (蘇州科技大學天平學院) in the PRC in June 2017.
Mr. Zhou Cheng (周承), was appointed as the employee representative Supervisor on May 16, 2021. Mr. Zhou Cheng is primarily responsible for supervising the Board and the senior management of our Company. Mr. Zhou Cheng joined our Company in July 2012 and has been serving as the EDA engineer and system engineer since then, where he is primarily responsible for research and development work. Mr. Zhou Cheng obtained his bachelor’s degree in electronic information science and technology from Suzhou University of Science and Technology (蘇州科技大學) in the PRC in June 2012.
