Tang Guoqiong 唐国琼

唐国琼女士,1963年5月出生,无境外永久居留权,会计学博士,1988年7月至今,历任西南财经大学会计学院会计学助教、讲师、副教授、教授。2008年11月至2014年11月任创意信息(300366)独立董事,2010年11月至2016年11月任利君股份(002651)独立董事,2012年3月至2018年7月任茂业商业(600828)独立董事,2012年3月至2018年11月任迅游科技(300467)独立董事,2014年2月至2019年8月任西部资源(600139)独立董事,2015年4月至2021年5月任乐山电力(600644)独立董事,2017年3月至2018年5月任西藏新博美商业管理连锁股份有限公司独立董事,2019年7月至2020年6月任成都东骏激光股份有限公司独立董事,2018年12月至2024年1月任圣诺生物(688117)独立董事,2018年8月至2024年6月任北京德辰科技股份有限公司独立董事。2019年6月至2025年6月任北京思特奇信息技术股份有限公司(300608)独立董事。现任四川明星电力股份有限公司(600101)、天齐锂业股份有限公司(002466)、中国钒钛磁铁矿业有限公司(00893.HK)独立董事。唐国琼女士2025年9月至今,任成都先导独立董事。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Ms. Tang Guoqiong, born in May 1963, holds no permanent overseas residency, has a doctoral degree in accounting, and has served as an accounting teaching assistant, lecturer, associate professor, and professor at 西南财经大学会计学院 from July 1988 to present. From November 2008 to November 2014, she served as Independent Director of Chuangyi Information (300366); from November 2010 to November 2016, she served as Independent Director of 利君股份 (Chengdu Leejun Industrial) (002651); from March 2012 to July 2018, she served as Independent Director of 茂业商业 (Maoye Commercial) (600828); from March 2012 to November 2018, she served as Independent Director of 迅游科技 (Sichuan XunYou Network) (300467); from February 2014 to August 2019, she served as Independent Director of Xibu Resources (600139); from April 2015 to May 2021, she served as Independent Director of 乐山电力 (Leshan Electric Power) (600644); from March 2017 to May 2018, she served as Independent Director of 西藏新博美商业管理连锁股份有限公司; from July 2019 to June 2020, she served as Independent Director of 成都东骏激光股份有限公司; from December 2018 to January 2024, she served as Independent Director of 圣诺生物 (Chengdu Sheng Nuo Biotec) (688117); from August 2018 to June 2024, she served as Independent Director of 北京德辰科技股份有限公司. Independent Director of 北京思特奇信息技术股份有限公司 (Si-Tech Information Technology) (300608) from June 2019 to June 2025. She is currently an Independent Director of 四川明星电力股份有限公司 (Sichuan Mingxing Electric Power) (600101), 天齐锂业股份有限公司 (Tianqi Lithium) (002466), and 中国钒钛磁铁矿业有限公司(00893.HK). Ms. Tang Guoqiong has been an Independent Director of 成都先导 (Hitgen) from September 2025 to present.