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董事

名称

职位

朴圣根

董事长，董事，授权代表，战略委员会召集人，战略委员会委员，审计委员会委员

项立刚

独立董事，战略委员会委员，薪酬与考核委员会召集人，薪酬与考核委员会委员，提名委员会委员

孙强

独立董事

苏子乐

独立董事

岳端普

董事，提名委员会委员

王培德

董事，战略委员会委员，薪酬与考核委员会委员

张治山

董事

陈晶

董事

蒋红艳

监事会主席，监事

郭大伟

监事

张文

职工监事，核心技术人员

胡军

联席公司秘书

区咏诗

联席公司秘书，授权代表

王青雅

核心技术人员

秦峰

核心技术人员

刘箩

核心技术人员

聂建明

核心技术人员

股东

名称

职位

朴圣根

总经理

岳端普

副总经理

胡军

财务负责人，董事会秘书

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