Management introduction 

Board of directors


Chairman- Han Jianguo

     Mr. Han Jianguo, born in February 1959, Chinese nationality, no permanent residence abroad, Chinese Communist Party member, Beijing Post and Telecommunications College undergraduate, bachelor’s degree, senior engineer, and an expert enjoys the State Council’s special allowance. He started to work in January 1982. He has worked in the 54th Research Institute of the Ministry of Electronics Industry, Beijing Huahong NEC Integrated Circuit Design Co., Ltd., Beijing Huahong Integrated Circuit Design Co., Ltd., and Datang Microelectronics Technology Co., Ltd.. Since July 2005, he has served as the director of China Hualu, deputy general manager, and Chairman of Yi Hualu. Since September 2008, he has served as chairman of the company.


Director- Wang Li

     Mr. Wang Li, born in December 1961, Chinese nationality, no permanent residence abroad, Chinese Communist Party member, master of business administration from Northeastern University. He started to work in August 1984. He has worked in the Sixth Liaoning Radio Factory, the fifty-third Institute of the electronics industry, and the fifty-third research institute of the Ministry of information industry. Since June 2006, he has served in China Hualu Group Co., Ltd..


Director- Yan Su

     Mr. Yan Su, born in January 1975, Chinese nationality, no permanent residence abroad, Chinese Communist Party member, PhD in Institute of Fiscal Science of the Ministry of Finance. He started to work in July 1996. He has worked in China Network Communications Corporation, CLP Huatong Communication Co., Ltd., and CERNET Co., Ltd. Since October 2011, he has served in China Hualu Group Co., Ltd.


Director - Du Jiang

     Mr. Du Jiang, born in April 1979, Chinese nationality, no permanent residence abroad, Chinese Communist Party member, accounting / computer applications and software dual degree of Harbin Institute of Technology. He started to work in August 2002. He has worked in the financial department of China Hualu Group Co., Ltd., Hualu Zhida Technology Co. Ltd. Since May 2014, the capital of China, the Group Co., Ltd., he has served in Capital operation Department of China Hualu Group Co., Ltd.


Director - Lin Yongjun

     Mr. Lin Yongjun, born in April 1969, Chinese nationality, no permanent residence abroad, the Chinese Communist Party member, Tsinghua University graduate, master's degree. He started to work in July 1996. He has worked in Beijing Buludun high technology System Engineering Company directly under the Ministry of Public Security Enterprises, Beijing Sheng Fuwei company. Since April 2001, he has served as director and deputy general manager of Yi Hualu. Since August 2002, he has served as director and general manager of Yi Hualu. Since September 2008, he has served as director and president of the company.


Independent director - Liang Yunfeng

     Ms. Liang Yunfeng, born in November 1970, Chinese nationality, no permanent residence abroad, PhD in Institute of Fiscal Science of the Ministry of Finance., postdoctoral of National Development and Reform Commission Information Center Postdoctoral Station, China certified tax agents, Professor, PhD tutor, post-doctoral tutor assistant, the CNDCA of Beijing Municipal Economic Committee, Deputy Director of the finance department of Xicheng District Economic Commission. She is the incumbent director and researcher of the National think tank--- China International Economic Exchange Center (National Development and Reform Commission Opening Advisory Center).


Independent Director-Yang Xiaoguang 

     Mr. Yang Xiaoguang was born in September 1959, China without permanent residence abroad.Mr. Yang holds the Master and Doctor Degree majored in traffic engineering at Tongji University, as well as a Doctorate in transportation engineering at Kyoto University, Japan. He currently serves as the director of Department of Transportation Engineering of College of Transportation Engineering of Tongji University, the director of Intelligent Transport Systems (ITS) Research Center, and the director of the Traffic Safety Research Office of the Shanghai Institute of Disaster Prevention and Relief.


Independent Director-Ma Chaosong 

     Mr. Ma Chaosong was born in 1972, China without permanent residence abroad. He is a master degree candidate, certified public accountant (CPA), senior accountant, and tax accountant. He used be working at Zhongce Accounting Firm, and at present serves as the partner of Zhongchengxin Accounting Firm Co., Ltd., the chairman of both Beijing Xinliheng Tax Firm Co., Ltd. and Beijing Chengxin Ruida Investment and Consulting Co., Ltd, as well as the independent director of China National Complete Plant Import & Export Corp., Ltd. and Beijing WKW Automotive Parts Co., Ltd.


Members of the Supervisory Committee


Chairman of the Supervisory Committee- Sun Xuezhe

     Ms Sun Xuezhe was born in October 1981, China without permanent residence abroad. She is a Party member of CPC (Communist Party of China). Ms. Sun graduated from Dongbei University with a Bachelor's degree. She started her career from October 1987, and has successively served as the post of general ledger accounts and financial reports, and budget and financial analysis at financial department of China Hualu Group Co., LTD., and currently holds the post of Deputy Minister of the Audit and Supervision Department of China Hualu Group Co., LTD., as well as Chairman of the Supervisory Committee of E.Hualu Company.


Member of the Supervisory Committee- Liu Bingkai

     Mr. Liu Bingkai was born in October 1973, China without permanent residence abroad. He is a Party member of CPC (Communist Party of China). Mr. Liu graduated from Shanxi University of Finance and Economics with a Bachelor's degree. He started to work since July 1997, and had successively served as the auditor, director, deputy minister, and minister of the Audit and Supervision Department of China Hualu Audits Office and China Hualu Electronic Co., Ltd. He has taken up the current position as a Chairman of the Supervisory Board since September 2008.


Employee Supervisor-Wang Dan

     Ms Sun Xuezhe was born in July 1979, China without permanent residence abroad. She is a Party member of CPC (Communist Party of China), a graduate of Yunnan University of Finance and Economics with a Bachelor's degree and an economist. During the period of July, 2001 and May 2005, she worked in Pu-Er Branch of Bank of China. Then she joined in the Beijing E.Hualu Information Technology Co., Ltd., and appointed as vice manager of the Audit and Supervision Department. She has served as the supervisor of the company since February 2013.


Managing Officer


President – Lin Yongjun

     Mr. Lin Yongjun was born in April 1969, China without permanent residence abroad. He is a Party member of CPC (Communist Party of China). Mr. Liu graduated from the Graduate School of Tsinghua University with a master's degree. He started to work in July 1996, and then successively served in the Beijing Buludun High-tech Engineering Company which is directly under the Ministry of public security, and Beijing Chengfuwei Company. He was appointed as Director, Vice President and General Manager of the company in April 2001. Then from September 2008 until now, he takes the charge of the chairman and president of company.


Vice President- Zhao Xinyong

     Mr. Zhao Xinyong, born in 1968, China, has no right of abode in foreign. He is a Party member of CPC (Communist Party of China). Mr. Zhao is a research fellow who obtained the Doctor of Engineering of Harbin Institute of Technology majored in transportation planning and management and was one of the "New Century Hundred Talents Project" national candidates in 2009 thus could enjoy the special allowance of the State Council. After graduated in 1991, Mr. Zhao was assigned to the Traffic Management Research Institute of the Ministry of Public Security and successively served as the Department Director, Assistant of the Director, Deputy Director, besides he held the concurrent posts as the executive vice-director of the National Engineering and Technological Research Center for Traffic Management and the General Manager of Wuxi Huatong Intelligent Transportation Technology Co., Ltd. In 2011, he was transferred to be the Deputy Director of the road traffic safety research centre of the Ministry of Public Security, and re-transferred in December 2014 to take the position of the Management Board Member of our company and the Chief Executive of the Intelligent Traffic System BG.


Vice President- Zhang Guoli   

     Mr. Zhang Guoli was born in October 1973, China without permanent residence abroad. Mr. Zhang graduated from the Graduate School of BUPT (Beijing University of Posts and Telecommunications) with a master's degree. He started his career in 2001 and had been served in the 30 Institute of China Electronics Technology Group Corporation (CETC), Qualification Examination of Military Confidentiality Center of State Administration of Science and Technology Bureau, and Inspur Group. He took up the current position of the General Manager of the company's product and Solution Center from March 2014.


Vice President, Chief Financial Officer- Chen Xiangfeng

     Mr. Chen Xiangfeng, a Party member of CPC (Communist Party of China), born in 1968 China without right of abode in foreign. He is an economist and certified public accountant graduated from the Zhongnan University of Economics and Law in the year of 1985, and got a Bachelor degree of finance major. He successively served as the Director of the Hubei Zhongxiang Audit Firm, the Director and senior accountant of the Hubei Zhongsheng Accountant Firm, Director of Accountability Auditing Bureau of Zhongxiang, Hubei province, as well as the CFO and Board Secretary of the Wuxi Universal Steel Rope Co., Ltd. He became the Vice President and Secretary of the Board of our company during August, 2013 to July, 2015.


Vice President and Board Secretary-Yan Su

     Mr. Yan Su, a Party member of CPC (Communist Party of China), was born in October 1973, China without permanent residence abroad. He achieved the Ph. D. Economics from the Research Institute for Fiscal Science, Ministry of Economics. He started work in July 1975, and then successively served in China Netcom Corporation Ltd, CECT-CHINACOMM Communication Co., Ltd., and Cernet Corporation. He has been appointed as the company directors, Vice President of Beijing E.Hualu Information Technology Co., Ltd. since February 2015.


E-Hualu was invited to participate in Guiyang Traffic Big Data Incubator News Conference

易华录股价(SZ300212)
今开盘:
昨收盘:
最高价:
最低价:
成交量:
成交额: