The founding principle and mission of Qunabox Group is to 'Simplify brand incubation and deliver unparalleled enjoyment’. We merge offline and online channels with a complete and integrated system in the way to offer consumers an interesting experience on FMCGs. Leveraging technologies such as AI, big data, and multi-sensory interactions, we provide brands with multi-channel, one-stop and closed-loop marketing services. Qunabox Group always adheres to a client-first approach, prioritizing technology and content innovation, and data-driven strategies, to develop into 'The leading FMCG marketing service provider in the world.'
Management Team
Ms. YIN Juehui
Executive Director, Chairwoman of the Board and Chief Executive Officer
Ms. YIN Juehui is an executive Director, chairwoman of the Board and chief executive officer of our Group. Ms. Yin has more than 24 years of experience in the telecommunications and technology-related industry. She is responsible for supervising and providing overall management, operation and strategies of our Group.
Mr. CAO Liwen
Executive Director and Vice President of Sales
Mr. CAO Liwen is an executive Director and a vice president of sales of our Group. Mr. Cao has approximately 22 years of sales experience. He is responsible for daily operations, sales business, sales strategies and sales team management in our Group.
Mr. HUANG Aihua
Executive Director and the Chief Technology Officer
Mr. HUANG Aihua is an executive Director and the chief technology officer of our Group. Mr. Huang has more than 17 years of experience in computer programming and software development. He is responsible for technology R&D for our products and day-to-day management of our R&D department.
Ms. YIN Juelian
Chief Financial Officer
Ms. YIN Juelian is the chief financial officer of our Group. Ms. Yin has more than 24 years of experience in trade management, and was appointed as Chief Financial Officer on 24 August 2023.
Board Members
Ms. YIN Juehui
Executive Director, Chairwoman of the Board and Chief Executive Officer
Ms. YIN Juehui is an executive Director, chairwoman of the Board and chief executive officer of our Group. Ms. Yin has more than 24 years of experience in the telecommunications and technology-related industry. She is responsible for supervising and providing overall management, operation and strategies of our Group.
Mr. CAO Liwen
Executive Director and Vice President of Sales
Mr. CAO Liwen is an executive Director and a vice president of sales of our Group. Mr. Cao has approximately 22 years of sales experience. He is responsible for daily operations, sales business, sales strategies and sales team management in our Group.
Mr. HUANG Aihua
Executive Director and the Chief Technology Officer
Mr. HUANG Aihua is an executive Director and the chief technology officer of our Group. Mr. Huang has more than 17 years of experience in computer programming and software development. He is responsible for technology R&D for our products and day-to-day management of our R&D department.
Mr. DAI Jianchun
Non-executive Director
Mr. DAI Jianchunis a non-executive Director. Mr. Dai has more than 18 years of experience in capital markets and equity investment management.
Mr. CHEN Rui
Non-executive Director
Mr. CHEN Rui is a non-executive Director. Mr. Chen has more than 23 years of experience in human resources and team management.
Dr. CHE Lufeng
Independent Non-executive Director
Dr. CHE Lufeng is our independent non-executive Director. Dr. Che has more than 24 years of experience in scientific research.
Mr. ZHU Lin
Independent Non-executive Director
Mr. ZHU Linis our independent non-executive Director. Mr. Zhu has approximately 28 of experience in accounting and consulting.
Dr. YANG Bo
Independent Non-executive Director
Dr. YANG Bo is our independent non-executive Director. Dr. Yang has more than 25 years of experience in education.
Corporate Governance
Executive Director
Ms. YIN Juehui（Chairperson）、Mr. CAO Liwen、Mr. HUANG Aihua
Non-executive Director
Mr. DAI Jianchun、Mr. CHEN Rui
Independent non-executive Director
Dr. CHE Lufeng、Mr. ZHU Lin、Mr. YANG Bo
Audit Committee
Mr. ZHU Lin（Chairperson）、Dr. CHE Lufeng、Mr. YANG Bo
Remuneration Committee
Mr. YANG Bo (Chairperson)、Ms. YIN Juehui、Mr. ZHU Lin
Nomination Committee
Ms. YIN Juehui (Chairperson)、Dr. CHE Lufeng、Mr. YANG Bo
Constitutional Documents & Terms of Reference
2024.5.24
Articles of Association
2024.5.24
Terms of Reference of the Audit Committee
2024.5.24
Terms of Reference of the Nomination Committee
2024.5.24
Terms of Reference of the Remuneration Committee
2024.5.24
List of Directors and Their Roles and Functions
Policies & Procedures
2024.5.24
Shareholders’ Communication Policy
2024.5.24
Board Diversity Policy
2024.5.24
Procedures for Shareholders to Propose a Person for Election as a Director
