7) Jinjun Lu

Director, Chairman of Compensation Committee, Audit Committee Member and Nominating Committee Member. Mr. Lu, aged 44, is the cofounder of Shaanxi Jinfenghui Technology Co. Ltd (“Jinfenghui”) since he started in 2014 Drawing on years of entrepreneurial experience, Mr. Lu plans to grow Jinfenghui into one of the largest mobile terminal device manufactures in northwestern China. At Jinfenghui, Mr. Lu overseas corporate growth plans, budgets capital expenditures, seeks investment funds, and designs marketing strategies for Jinfenghui Product to penetrate target markets. Before founding Jinfenghui, in 1998 he founded Xinjiang Yongan Engineering Co. Ltd in Xinjiang Uyghur Autonomous Region, a provincial-level autonomous region of China in the northwest of the country. Earlier in the 1990s, Mr. Lu began his entrepreneurship career as a distributor for Lining-branded garment products in Henan Province, which he grew into the largest wholesale venture for Lining in the region. As a founder of several enterprises and a seasoned entrepreneur, Mr. Lu not only has executive experience in strategic management, marketing and sales, and technology, but also brings his experience as a founder from different industries.

Committee Composition – China Green Agriculture maintains an Audit, Compensation, Nominating and Corporate Governance committee. The four independent directors entirely serve for each committee. Mr. Daqing Zhu serves as the chairperson of the Audit Committee; Mr. Jinjun Lu serves as the chairperson of the Compensation Committee; and Mr. Lianfu Liu serves as the chairperson in the Nominating Committee. Mr. Shiyu Zhang serves as a member to each of the three committees.  

- The Charter of Audit CommitteePDF Download

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