Executive Committee: Newland Digital Technology Co.,Ltd.

Manager
Positions heldSince
Gang Hu

Gang Hu

68 year

Chief Executive Officer -
Zhi Ling Xu

Zhi Ling Xu

51 year

Director of Finance/CFO 09/01/2009
Fang Ning Xu

Fang Ning Xu

36 year

Corporate Secretary 10/08/2021
Fu Ling Lin

Fu Ling Lin

53 year

Comptroller/Controller/Auditor 25/06/2024
Xiao Dong Yang

Xiao Dong Yang

Investor Relations Contact -

Composition of the Board of Directors: Newland Digital Technology Co.,Ltd.

Director
CommitteesSince
Zheng Rong Lin

Zheng Rong Lin

69 year

Chairman 27/05/2015
Yong Dong Xu

Yong Dong Xu

58 year

Audit Committee 27/05/2021
Compensation Committee 27/05/2021
Nominating Committee 13/05/2025
Xue Jie Lin

Xue Jie Lin

66 year

Audit Committee
Compensation Committee
Xian Fu Wang

Xian Fu Wang

57 year

Director/Board Member 25/06/2024
Fu Ling Lin

Fu Ling Lin

53 year

Director/Board Member 25/06/2024
Dai Qiang Cheng

Dai Qiang Cheng

61 year

Director/Board Member 25/06/2024
Independent Dir/Board Member 25/06/2024
Jing Wang

Jing Wang

68 year

Chairman 29/03/2018
Gang Hu

Gang Hu

68 year

Director/Board Member 29/03/2018

Former Officers and Directors: Newland Digital Technology Co.,Ltd.

Insider
Positions held
SinceUntil
Cheng Jian Xu
Cheng Jian Xu
Director/Board Member 11/06/2015 26/05/2024
Chairman 10/10/2005 -
Jian Li
Jian Li
Director/Board Member 27/05/2021 26/05/2024
Independent Dir/Board Member 27/05/2021 26/05/2024
Ji Sheng Chen
Ji Sheng Chen
Director/Board Member 22/05/2015 26/05/2024
Xiao Hong Zhang
Xiao Hong Zhang
Director/Board Member 28/02/2018 -
Independent Dir/Board Member 28/02/2018 -
Jian Liang
Jian Liang
Director/Board Member 07/02/2011 -
Qiang Xu
Qiang Xu
Director/Board Member - -
Independent Dir/Board Member - -
Dong Wang
Dong Wang
Corporate Officer/Principal - -
Corporate Secretary - -
Chun Yang Wu
Chun Yang Wu
Corporate Secretary - -
Qing Tao Liu
Qing Tao Liu
Chief Executive Officer - -
Yang Lu
Yang Lu
Director/Board Member - -
Independent Dir/Board Member - -
Jian Ping Lin
Jian Ping Lin
Director/Board Member - -
Corporate Officer/Principal 07/02/2011 -
Mei Wen Zhang
Mei Wen Zhang
Sales & Marketing - -
Ya Li Sun
Ya Li Sun
Director/Board Member 07/02/2011 -
President 26/08/2010 -
Tie Jun Zhang
Tie Jun Zhang
Director/Board Member 07/02/2011 -
Zhao Cai Liu
Zhao Cai Liu
Director/Board Member 07/02/2011 -
Independent Dir/Board Member - -
Hao Feng Hou
Hao Feng Hou
Chief Investment Officer 07/02/2011 -
Investor Relations Contact - -
Corporate Secretary 26/08/2010 -
Hong Qi
Hong Qi
Director of Finance/CFO 26/08/2010 -
Lan Fei Huang
Lan Fei Huang
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male9
Female2

Of which Executive Committee

Male4
Female1

Of which Directors

Male7
Female1
Logo Newland Digital Technology Co.,Ltd.
Newland Digital Technology Co Ltd is a China-based company principally engaged in intelligent terminals, big data processing capabilities, and data scenario operations. The Company operates its businesses through three segments. The Merchant Operation and Value-added Service segment is mainly engaged in bank acquiring and micro-loan business. The Electronic Payment Products and Information Reading Products segment is mainly engaged in the production and sales of electronic payment products and information reading products. The Industry Application and Software Development and Service segment is mainly engaged in the development and service of industry applications and software such as highways and mobile communications. The Company mainly operates its businesses in the domestic and overseas markets.
Employees
6,226

Departures of Key Persons

Cheng Jian Xu
-
Cheng Jian Xu

Chairman

10/10/2005 -

Qing Tao Liu
-
Qing Tao Liu

Chief Executive Officer