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The Board is composed of five executive directors, one non-executive director and three independent non-executive directors. The Board of Director leads the Company with a firm commitment to Shengli Pipe’s values. The Board formulates Shengli Pipe’s strategic direction and sees that the Company operates in an ethical, sustainable and effective manner. The Board of Directors does their best to maximization of shareholder's value.

Mr. Zhang Bizhuang

Mr. Zhang Bizhuang, born in 1967, has been our executive Director and chief executive officer since July 2009, responsible for the overall management of our Group’s business operations, and has been the chairman of the Board from August 2012 to April 2016.

Mr. Jiang Yong

Mr. Jiang Yong, born in 1967, has been our executive Director and vice president since August 2012, responsible for the Group’s finance management.

Mr. Wang Kunxian

Mr. Wang Kunxian, born in 1968, has been our vice president since October 2010, and has been our executive Director and vice president since August 2014, responsible for the technology development, quality control and production management of the Group.

Ms. Han Aizhi

Ms. Han Aizhi, born in 1967, has been our executive Director since July 2009, and has been serving as vice president from March 2011, responsible for the Group’s external investment business and operational supervision, listing compliance, investor and public relation matters.

Mr. Song Xichen

Mr. Song Xichen, born in 1964, has been our executive Director since April 2012, and has been serving as vice president since August 2012, responsible for the finance management of the Group’s members in the PRC.

Mr. Wei Jun

Mr. Wei Jun, born in 1968, has been appointed as the non-executive Director of the company and the chairman of the board of Directors with effect from January 2019.

Mr. Chen Junzhu

Mr. Chen Junzhu, born in 1975, is our independent non-executive Director and joined our Group in May 2013.

Mr. Wu Geng

Mr. Wu Geng, born in 1971, is our independent non-executive Director and joined our Group in March 2015.

Mr. Qiao Jianmin

Mr. Qiao Jianmin, born in 1960, is an independent non-executive Director. He joined the Group in April 2016.