Yang Fang 杨芳

杨芳女士,1975年生,中国国籍,无境外永久居留权,复旦大学会计学博士,IPA&IFA,上海国家会计学院兼职硕士研究生导师,上海立信会计金融学院兼职副教授、硕士研究生导师。曾任大东方、广博股份独立董事。2021年起任上海沪佳装饰服务集团、中道汽车救援股份独立董事,2022年12月至今任申通快递股份有限公司独立董事。2024年7月至今任西安陕鼓动力股份有限公司独立董事。现任上海立信锐思信息管理有限公司执行董事,主导企业内控咨询项目开发与实施,是内控及风险管理领域实务型专家、第三届财政部企业内部控制标准委员会咨询专家、中国内部审计协会职业发展委员会委员、上海国有资本运营研究院特聘讲师、上海证券交易所培训部特聘金牌讲师、深圳证券交易所创业企业培训中心杰出讲师、复旦大学管理学院签约讲师、宁波大学研究生院签约讲师、上海国家会计学院客座教授、上海立信会计金融学院客座教授和社会导师。2025年11月28日起担任公司独立董事。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Ms. Yang Fang, born in 1975, holds Chinese nationality, has no overseas permanent residence, holds a PhD in Accounting from 复旦大学, is an IPA&IFA, is an adjunct master's thesis supervisor at 上海国家会计学院, and is an adjunct associate professor and master's thesis supervisor at 上海立信会计金融学院. Has served as an Independent Director at 大东方 (Wuxi Commercial Mansion Grand Orient) and 广博股份 (Guangbo Group Stock). Since 2021, has been an Independent Director at 上海沪佳装饰服务集团 and Zhongdao Automotive Rescue Co., Ltd., and has been an Independent Director at 申通快递股份有限公司 (STO Express) from December 2022 to present. Since July 2024, has been an Independent Director at 西安陕鼓动力股份有限公司 (Shaangu). Currently serves as an Executive Director at 上海立信锐思信息管理有限公司, leading the development and implementation of internal control consulting projects, is a practical expert in the field of internal control and risk management, is a consultant expert of the third Ministry of Finance Enterprise Internal Control Standard Committee, is a member of the 中国内部审计协会 Professional Development Committee, is a specially invited lecturer at 上海国有资本运营研究院, is a specially invited gold lecturer at the 上海证券交易所 Training Department, is an outstanding lecturer at the 深圳证券交易所 Entrepreneurship Enterprise Training Center, is a contracted lecturer at 复旦大学管理学院, is a contracted lecturer at the 宁波大学 Graduate School, is a visiting professor at 上海国家会计学院, is a visiting professor and social mentor at 上海立信会计金融学院. Will serve as an Independent Director of the company from November 28, 2025.