SANNENG - Key Persons

Chen Shuijin

Job Titles:

Independent Director
Member of the Audit Committee
S an Independent Director

Chen, Liu-Yu

Job Titles:

Corporate Governance Officer and Financial Manager

At present, the implementation of the second three-year training plan includes the approval of the board of directors in 2023 Chen Liuyu to take over as the chief financial officer and Xiao Kaifeng to take over as the chief executive officer (general manager), in addition to the echelon succession, it can also meet the provisions of the FSC Corporate Governance 3.0 - the chairman and the general manager are not the same person or each other's spouse or a relative relationship, and from 2024, the director of the management center will be taken over by Zhang Xinyi, general manager of Taiwan Sanneng, and gradually complete the succession plan of generational succession. For the subsidiary part, from 2023, Wuxi Sanneng will be taken over by Hua Weiqin as general manager, from 2024 Lin Suyu will take over as general manager of Guangzhou Sanneng, and Wuxi Sanneng will be promoted by associate manager Zhang Shiwei; In 2025, in order to further cultivate successor talents, the vice president of Wuxi Sanneng Technology Research will be replaced by Zhang Zhihao, and the former vice president of technology research and development will be the vice president of rotation management of Pingjun, and at the same time, because of the new Indonesian industry in 2024, the general manager of Indonesian industry and Indonesia Sanneng will be taken over by Xu Qinghe, the director of the plan.