法人治理-多伦科技
Stock:603528.SH
CN
CN
Corporate Governance
Equity Structure

Top Ten Shareholders of Duolun Technology

 (as of June 30, 2021)

Rank

Name of Shareholder (Full Name)

Shares Held by Shareholders as at the End of Reporting Period (Shares)

Proportion (%)

1

Beijing Ending Enterprise Management Partnership

 (Limited Partnership)

392,692,500

62.68                  
2

National Social Security Fund 112 Portfolio

13,995,825
2.23                  
3

Nanjing Jinlun Investment Center(Limited Partnership)

13,591,900
2.17                  
4

Nanjing Jialun Investment Center(Limited Partnership)

13,539,300
2.16                                                    
5

National Social Security Fund Portfolio No. 112

10,296,038
1.64                  
6

Basic Pension Insurance Fund 1208 Portfolio

3,731,000
0.60                 
7

Pan Zhe

1,956,111
0.31                
8

Wang Tao

1,372,3310.22               
9

Zheng Qiu Nan

1,350,000
0.22                  
10

Zhao Hui Lai

1,342,728
0.21                  
Management Team
—Chairman—Zhang Anqiang
Chairman—Zhang Anqiang

Duolun Technology

Personnel Profile

Mr. Zhang Anqiang, permanent resident of Hong Kong, China, born in May 1956, bachelor's degree. Currently serves as Chairman of the company, a director of the Road Traffic Safety Association of China, sole proprietor of Doron Technology HK.Company, an Executive Director of Duolun, a representative appointed by the executive partner of Jinlun Investment, a representative appointed by the executive partner of Jialun Investment, and a member of Trustee Board of Nanjing University. Since the establishment of the company in 1995, Mr. Zhang Anqiang has been committed to promoting the digitalization of driver training and testing in China as well as technological innovation and industrial application in the field of smart traffic. He was also one of the main drafters of General Technical Specifications for Driving Test System-Part 4 Road Driving Test System (GA/T1028.4-2012), a public safety industry standard of China.

In October 2012, awarded the title "Top Ten Leading Figures in Nanjing Software Industry"

In 2013, selected in the first phase of "Jiangsu Science and Technology Entrepreneur Cultivation Program”

In May 2014, awarded the "Labor Honor Medal of Jiangsu Province”

In August 2014, awarded the title of "2014 National Outstanding Innovative Entrepreneur in Electronic Information Industry" by China Electronics Enterprises Association

In April 2015, awarded the title of "Nanjing Model Worker" by the Nanjing Municipal People's Government

In October 2016, awarded Top 10 Outstanding Tech Company by the first “Innovation Jiangsu” Ranking

In December 2017, awarded the “EY Entrepreneur Award” of 2017

In May 2018, awarded the "Leader of China's Listed Companies in 2018".


—Deputy General Manager—Zhang Tiemin Deputy General Manager of Duolun Technology Co., Ltd.
Deputy General Manager—Zhang Tiemin Deputy General Manager of Duolun Technology Co., Ltd.

Duolun Technology

Personnel Profile

Mr. Zhang Tiemin, born in 1972, Chinese nationality, no permanent residency abroad, junior college degree, worked for Nanjing Panda Electronics Group from 1992 to 2002. Joined the company in 2003, served as a manager in Marketing Department I from 2003 to August 2013, as Deputy Director of Marketing Division and General Manager of Marketing Department I from August 2013 to December 2015, then as General Manager of Northeast China Region Office from December 2015 to May 2017, and currently serves as Board Director and Deputy General Manager of the company.


—Deputy General Manager—Yuan Li Deputy General Manager of Duolun Technology Co., Ltd.
Deputy General Manager—Yuan Li Deputy General Manager of Duolun Technology Co., Ltd.

Duolun Technology

Personnel Profile

Born in October 1981, Chinese nationality, no permanent residency abroad, member of the China National Democratic Construction Association, postgraduate degree, master degree, intermediate engineer, EMBA of School of Economics and Management of Tsinghua University. Served as Executive President of Yuanjiang Information Technology Co., Ltd., and Administrative Vice President of Jiangsu East Century Network Information Co., Ltd. From May 2020 to the present, serving as the General Manager of Duolun Vehicle Inspection Group Co., Ltd.


—Deputy General Manager and CFO—Li Yi Deputy General Manager and CFO of Duolun Technology Co., Ltd.
Deputy General Manager and CFO—Li Yi Deputy General Manager and CFO of Duolun Technology Co., Ltd.

Duolun Technology

Personnel Profile

Mr. Li Yi, born in 1978, Chinese nationality, no permanent residency abroad, junior college degree, certified public accountant, and certified tax agent. Started to work in 1996, worked in Nanjing Wool Top Factory, Nanjing Aisidi Telecommunications Equipment, and Jiangsu Yonghe Accounting Firm. Joined the company in May 2011 and served successively as financial manager and investment manager. Currently serves as Board Director, Deputy General Manager, and CFO of the company.


—Deputy General Manager—Ruan Wei Deputy General Manager of Duolun Technology Co., Ltd.
Deputy General Manager—Ruan Wei Deputy General Manager of Duolun Technology Co., Ltd.

Duolun Technology

Personnel Profile

Mr. Ruan Wei, born in 1980, Chinese nationality, no permanent residency abroad, master of software engineering. Served as the head of HR of LG Chemical, Recruitment Manager of ZTE Corporation, Recruitment Manager of RGE (Royal Golden Eagle) China, Deputy General Manager of HR of GCL New Energy Holdings, HRBP of Envision Energy, and Human Resources Director of Nanjing Region of China Fortune Land Development. Joined the company in July 2018 and is currently Deputy General Manager of the company. 


Personnel Profile

Mr. Zhang Anqiang, permanent resident of Hong Kong, China, born in May 1956, bachelor's degree. Currently serves as Chairman of the company, a director of the Road Traffic Safety Association of China, sole proprietor of Doron Technology HK.Company, an Executive Director of Duolun, a representative appointed by the executive partner of Jinlun Investment, a representative appointed by the executive partner of Jialun Investment, and a member of Trustee Board of Nanjing University. Since the establishment of the company in 1995, Mr. Zhang Anqiang has been committed to promoting the digitalization of driver training and testing in China as well as technological innovation and industrial application in the field of smart traffic. He was also one of the main drafters of General Technical Specifications for Driving Test System-Part 4 Road Driving Test System (GA/T1028.4-2012), a public safety industry standard of China.

In October 2012, awarded the title "Top Ten Leading Figures in Nanjing Software Industry"

In 2013, selected in the first phase of "Jiangsu Science and Technology Entrepreneur Cultivation Program”

In May 2014, awarded the "Labor Honor Medal of Jiangsu Province”

In August 2014, awarded the title of "2014 National Outstanding Innovative Entrepreneur in Electronic Information Industry" by China Electronics Enterprises Association

In April 2015, awarded the title of "Nanjing Model Worker" by the Nanjing Municipal People's Government

In October 2016, awarded Top 10 Outstanding Tech Company by the first “Innovation Jiangsu” Ranking

In December 2017, awarded the “EY Entrepreneur Award” of 2017

In May 2018, awarded the "Leader of China's Listed Companies in 2018".


Personnel Profile

Mr. Zhang Tiemin, born in 1972, Chinese nationality, no permanent residency abroad, junior college degree, worked for Nanjing Panda Electronics Group from 1992 to 2002. Joined the company in 2003, served as a manager in Marketing Department I from 2003 to August 2013, as Deputy Director of Marketing Division and General Manager of Marketing Department I from August 2013 to December 2015, then as General Manager of Northeast China Region Office from December 2015 to May 2017, and currently serves as Board Director and Deputy General Manager of the company.


Personnel Profile

Born in October 1981, Chinese nationality, no permanent residency abroad, member of the China National Democratic Construction Association, postgraduate degree, master degree, intermediate engineer, EMBA of School of Economics and Management of Tsinghua University. Served as Executive President of Yuanjiang Information Technology Co., Ltd., and Administrative Vice President of Jiangsu East Century Network Information Co., Ltd. From May 2020 to the present, serving as the General Manager of Duolun Vehicle Inspection Group Co., Ltd.


Personnel Profile

Mr. Li Yi, born in 1978, Chinese nationality, no permanent residency abroad, junior college degree, certified public accountant, and certified tax agent. Started to work in 1996, worked in Nanjing Wool Top Factory, Nanjing Aisidi Telecommunications Equipment, and Jiangsu Yonghe Accounting Firm. Joined the company in May 2011 and served successively as financial manager and investment manager. Currently serves as Board Director, Deputy General Manager, and CFO of the company.


Personnel Profile

Mr. Ruan Wei, born in 1980, Chinese nationality, no permanent residency abroad, master of software engineering. Served as the head of HR of LG Chemical, Recruitment Manager of ZTE Corporation, Recruitment Manager of RGE (Royal Golden Eagle) China, Deputy General Manager of HR of GCL New Energy Holdings, HRBP of Envision Energy, and Human Resources Director of Nanjing Region of China Fortune Land Development. Joined the company in July 2018 and is currently Deputy General Manager of the company. 



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