Our Board currently consists of six Directors, including two executive Directors, one non-executive Director and three independent non-executive Directors. The table below sets out certain information in respect of the members of our Board:
| Name | Position | Roles and responsibilities |
| Mr. Wu Lijue | Chairman, Executive Director and chief executive officer | Responsible for our Group’s strategic planning, overall operation, financing and investment activities, and management of our Board |
| Ms. Wu Shandan | Executive Director and chief financial officer | Responsible for our Group’s financial matters |
| Mr. Zeng Min | Non-executive Director | Participating in the decision making of our Board with respect to major issues of our Group |
| Mr. Lau Kwok Fai Patrick | Independent non-executive Director | Supervising and providing independent opinion and judgement to our Board |
| Mr. Zhong Hui | Independent non-executive Director | Supervising and providing independent opinion and judgement to our Board |
| Mr. Yin Fusheng | Independent non-executive Director | Supervising and providing independent opinion and judgement to our Board |
The table below sets out certain information in respect of the members of our senior management:
| Name | Position | Roles and responsibilities |
| Mr. Zhong Yuelian | Vice president and general manager | Responsible for the overall operation and management of Zhiyuan New Material |
| Mr. Shi Bo | Research and development director and assistant of the general manager | Responsible for the overall management of our Group’s research and development |
| Ms. Wu Shuangzhu | Audit director | Responsible for our Group’s internal control and audit supervision |