Basic Information
Mr. Zeng Fanyue, of Chinese nationality, born in 1963, holds a college degree and is a certified accountant, though not a practicing CPA. He has previously worked at various organizations including Sichuan Dayi Salt Factory, Shekou Zhonghua Accounting Firm, Shenzhen CPA Association, Deloitte Huayong, and China Merchants Shekou Industrial Zone Holdings Co., Ltd. Since December 2023, he has served as an independent director at Shenzhen Fuanna Home Furnishings Co., Ltd., and since January 2024, at Shenzhen Wanxun Automation Co., Ltd. He has been an independent director of the company since November 2022 and currently serves as the chairman of the Audit Committee, a member of the Strategy and Investment Decision Committee, and a member of the Compensation and Assessment Committee. After self-assessment, he confirms compliance with the independence requirements set forth in relevant laws and regulations.
2025 Performance Overview
Attendance at Board and Shareholder Meetings
During his tenure in 2025, the company held 13 board meetings and 3 shareholder meetings. His attendance record is as follows:
| Independent Director | Board Meetings Required | Attended in Person | Attended by Proxy | Absent | Consecutive Absences | Shareholder Meetings Held | Attended |
|---|---|---|---|---|---|---|---|
| Zeng Fanyue | 13 | 13 | 0 | 0 | No | 3 | 3 |