TECHSTORM ADVANCED MATERIAL CORPORATION LIMITED

Governance Techstorm Advanced Material Corporation Limited

Equities

601026

CNE1000078N9

Specialty Chemicals

End-of-day quote Shanghai S.E. Other stock markets 13/03/2026			5-day change	1st Jan Change
22.40 ^CNY	+0.63%		+4.48%	+11.94%

02-23

Doitech Semiconductor Advanced Material Co.,Ltd. announced that it has received CNY 10 million in funding from Techstorm Advanced Material Corporation Limited

Executive Committee: Techstorm Advanced Material Corporation Limited

Manager

Positions heldSince

Gang Ji

43 year

Chief Executive Officer

31/12/2016

Xiao Yan Gong

44 year

Human Resources Officer

31/07/2017

Ping Gong

33 year

Chief Administrative Officer

30/09/2021

Yong Quan Shi

47 year

Director of Finance/CFO

30/11/2016

Jia Kun Zhang

34 year

Investor Relations Contact	31/10/2020
Corporate Secretary	31/10/2020

Cui Ping Chen

45 year

Chief Tech/Sci/R&D Officer

31/08/2016

Composition of the Board of Directors: Techstorm Advanced Material Corporation Limited

Director

CommitteesSince

Gang Ji

43 year

Compensation Committee	31/12/2016
Nominating Committee	31/12/2016

Lie Kang Du

53 year

Audit Committee	15/01/2023
Compensation Committee	15/01/2023
Compensation Committee Chair	04/11/2021
Nominating Committee Chair	04/11/2021
Audit Committee Chair	30/04/2020
Nominating Committee	15/01/2023

Li Wang

47 year

Audit Committee	07/01/2021
Compensation Committee Chair	07/01/2021
Compensation Committee	30/11/2021
Nominating Committee Chair	30/11/2021

Hao Xiang Hou

37 year

Audit Committee	31/07/2015
Governance Committee	31/07/2015
Nominating Committee	31/07/2015
Compensation Committee Chair	31/07/2015

Xiao Jiang

48 year

Audit Committee	24/06/2024
Nominating Committee	30/04/2020
Compensation Committee	24/06/2024
Compensation Committee Chair	30/04/2020

Ting Zhang

44 year

Audit Committee

30/11/2016

Ping Gong

33 year

Director/Board Member

30/09/2021

Jie Li

59 year

Director/Board Member

31/12/2017

Xiao Yan Gong

44 year

Chairman

31/03/2023

Yue Sui

36 year

Director/Board Member

31/08/2019

Lei Jiang

43 year

Director/Board Member

10/06/2015

Jian Chen

40 year

Director/Board Member

30/11/2016

Former Officers and Directors: Techstorm Advanced Material Corporation Limited

Insider	Positions held SinceUntil

Age distribution of managers

Parity Men Women

Male	11
Female	5

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	8
Female	4

Company Profile

Employees

626

Sector

Specialty Chemicals

More about the company