Corporate Governance_IR_Goertek

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Corporate Governance
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Board of Directors

Chairman

Jiang BinJiang Bin, male, Chinese citizen with no foreign residency rights, was born in September 1966. He holds a master's degree in business administration from Tsinghua University and a bachelor's degree in electronic engineering from Beihang University. Mr. Jiang currently serves as the Chairman of the Board of the Company, which he founded in 2001. With over 30 years of experience in the electro-acoustic industry, he also holds positions as a deputy to the 14th National People's Congress, a standing member of the 13th Executive Committee of the All-China Federation of Industry and Commerce, and the Executive Director of the China Virtual Reality Industry Association. Mr. Jiang has been honored with titles such as National Model Worker, Model Worker in Shandong Province, National Leading Entrepreneur in the Electronic Information Industry, Industry Leading Entrepreneur in Shandong Province, and Outstanding Figure in Shandong Province. Additionally, he has received the Highest Award in Science and Technology in Shandong Province.

Directors

Jiang BinJiang Bin, male, Chinese citizen with no foreign residency rights, was born in September 1966. He holds a master's degree in business administration from Tsinghua University and a bachelor's degree in electronic engineering from Beihang University. Mr. Jiang currently serves as the Chairman of the Board of the Company, which he founded in 2001. With over 30 years of experience in the electro-acoustic industry, he also holds positions as a deputy to the 14th National People's Congress, a standing member of the 13th Executive Committee of the All-China Federation of Industry and Commerce, and the Executive Director of the China Virtual Reality Industry Association. Mr. Jiang has been honored with titles such as National Model Worker, Model Worker in Shandong Province, National Leading Entrepreneur in the Electronic Information Industry, Industry Leading Entrepreneur in Shandong Province, and Outstanding Figure in Shandong Province. Additionally, he has received the Highest Award in Science and Technology in Shandong Province.

Duan HuiluDuan Huilu, male, Chinese citizen with no foreign residency rights, was born in February 1976. He holds a ba

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