Board of Directors

Members

Hu Yangzhong

Chairman

Mr. Hu Yangzhong, born in 1965, Master in Engineering, Senior Engineer. From June 1989 to December 2001, he served as an engineer at the 52nd Research Institute of China Electronics Technology Group Corporation. From December 2013 to April 2022, he served as a director of China Electronics Technology HIK Group Ltd. From December 2001 to August 2024, he was a director and general manager at Hikvision. He is currently the chairman of Hikvision.
Fu Baijun

Director

Mr. Fu Baijun, born in 1972, bachelor of economics, a senior accountant. He successively held positions such as senior deputy general manager of Hikvision and assistant general manager of China Electronics Technology HIK Group Ltd. He is currently a director of Hikvision.
Xu Lixing

Director

Mr. Xu Lixing, born in 1971, Bachelor in Economics, Senior Accountant. He has successively served as the chief accountant of the 55th Research Institute of China Electronics Technology Group Corporation, China Electronics National Basic Southern Group Co., Ltd., the 14th Research Institute of China Electronics Technology Group Corporation, and China Electronics Guo Rui Group Co., Ltd. He is currently the chief accountant of China Electronics Technology HIK Group Ltd. and a director of Hikvision.
Xu Peng

Director & General Manager

Mr. Xu Peng, born in 1976, Bachelor in Engineering, Senior Engineer. From 1998 to 2004, he successively held positions such as assistant engineer and engineer at the 52nd Research Institute of China Electronics Technology Group Corporation. He joined Hikvision in 2004 and successively served as a camera R&D manager, R&D director, product director, general manager of the front-end product business department, deputy general manager, and senior deputy general manager of Hikvision. He is currently a director and general manager of Hikvision.
Wang Qiuchao

Director

Mr. Wang Qiuchao, born in 1951, Master in Law. He successively served as the general director of Zhejiang Tiance Law Firm, president of Lawyers Association of Zhejiang, and vice president of the Zhejiang Law Society. He is currently an Honorary Partner of Zhejiang Tiance Law Firm, an arbitrator of the China International Economic and Trade Arbitration Commission, an arbitrator of the Shanghai International Arbitration Center, an arbitrator of the Shenzhen International Arbitration Center, and a director of Hikvision.
Wu Xiaobo

Independent Director

Mr. Wu Xiaobo, born in 1960, a PhD of business administration, Professor, Ph.D. Tutor. In February 1982, he joined the Energy Saving Office of the Ministry of Forestry, Zhejiang Energy Conservation Technology Service Center, and joined the School of Management of Zhejiang University in July 1992, successively served as an executive vice dean and dean. He is currently the Director of the Department of Social Sciences of Zhejiang University, the director of the National Philosophy and Social Science Innovation Base - Research on Innovation Management and Sustainable Competitiveness of Zhejiang University, the Chinese director of the Joint Research Center for Global Manufacturing and Innovation Management of Zhejiang University-Cambridge University, the co-director of the Ruihua Institute of Innovation Management, an independent director of UCloud Technology Co., Ltd., and an independent director of Hikvision.
Hu Ruimin

Independent Director

Mr. Hu Ruimin, born in 1964, a PhD in engineering, second-level professor, doctoral tutor, Luojia distinguished scholar, recipient of Special Government Grants from the State Council, Senior Member of IEEE (Institute of Electrical and Electronics Engineers), fellow of China Institute of Communications, distinguished member of China Computer Federation. He has successively served as vice chairman of the Academic Committee of Wuhan University, director of the National Multimedia Software Engineering Technology Research Center, director of Hubei Provincial Key Laboratory of Multimedia Network Communication Engineering, First Executive Dean of National Cyber Security College and Dean of School of Computer Science of Wuhan University. From December 2007 to December 2013, he served as an independent director of Wuhan Tienyu Information Industry Co., Ltd. From January 2010 to January 2016, he served as the first dean of Hikvision Research Institute. He is currently a professor of Wuhan University and an independent director of Hikvision.
Lv Changjiang

Independent Director

Mr. Lv Changjiang, born in 1965, a PhD in Economics, a national high-level talent, and a recipient of the special government allowance of the State Council. He has successively served as an independent director of East Money Information Co., Ltd., China Tianying Inc., and Montage Technology Co., Ltd. He is currently the deputy dean of the School of Management, a professor and doctoral supervisor of accounting at Fudan University, the co-editor-in-chief of "China Accounting Review" and "China Management Accounting", an independent director of Youngor Group Co., Ltd., and an independent director of Hikvision.
Tan Xiaofen

Independent Director

Mr. Tan Xiaofen, born in 1978, holding Bachelor and Master degree from the School of Economics and Business Administration at Beijing Normal University, and a Doctorate from the Chinese Academy of Social Sciences. His research areas include finance, macroeconomics, and international economics. He is a doctoral supervisor, a visiting scholar at Columbia University in the United States, the chief expert of major projects of the National Social Science Fund, the chief expert of key projects of the National Natural Science Fund, and the chief expert of major projects of the Ministry of Education's Philosophy and Social Science Late-stage Funding. He successively served as a professor and deputy dean of the School of Finance, director of the Personnel Department, director of the Talent Work Office, minister of the Teacher Work Department, director of the Development Planning Department, and director of the Discipline Construction Office at Central University of Finance and Economics. He is currently a professor of finance at the School of Economics and Management at Beihang University, an outstanding young scholar of Bluesky Plan, a Changjiang Young Scholar of the Ministry of Education, an independent director of Minsheng Royal Fund Management Co.,Ltd., and Sunshine Life Insurance Co., Ltd., and an independent director of Hikvision.

Composition of the Committee

The Strategy Committee

The Strategy Committee of the Board of Directors is a special working organization established by the Board of Directors, which is mainly responsible for researching and making recommendations on the company's long-term development strategy and major investment decisions.

The Audit Committee

The Audit Committee of the Board of Directors is a special working organization established by the Board of Directors, which is mainly responsible for the communication, supervision and verification of the internal and external audits of the company, and on behalf of the Board of Directors, it exercises the supervision and inspection functions of the management's operation and the formulation and implementation of the internal control system.

The Nomination Committee

The Nomination Committee of the Board of Directors is a special working organization established by the Board of Directors, which is mainly responsible for researching, reviewing and making recommendations on the potential candidates, selection criteria and selection procedures for the company's key management roles, including directors, senior management and other personnel.

The Remuneration and Appraisal Committee

The Remuneration and Appraisal Committee is a special working organization established by the Board of Directors, which is mainly responsible for formulating and conducting assessment standards for the company's directors, senior management and other personnel. Responsible for formulating and reviewing remuneration policies and plans for the company's directors, senior management and other personnel.

The Risk and Compliance Committee

The Risk and Compliance Committee is a special working organization established by the Board of Directors, primarily responsible for coordinating and leading the company's risk management and compliance construction. It is tasked with establishing a sound risk and compliance management structure, systems, and operational mechanisms, as well as guiding, supervising, and evaluating the work related to risk and compliance management.