| Ka Man Ng | |
Corporate Secretary
|
23/09/2022
|
22/09/2025
|
|
| Yong Jun Chen | |
Investor Relations Contact
|
-
|
27/10/2023
|
|
| Chi Kit Ng | |
Director/Board Member
|
11/05/2017
|
16/06/2023
| |
Independent Dir/Board Member
|
11/05/2017
|
16/06/2023
|
|
| Wan Jun Li | |
Director/Board Member
|
11/05/2017
|
16/06/2023
| |
Independent Dir/Board Member
|
11/05/2017
|
16/06/2023
|
|
| Hui Xu | |
Corporate Secretary
|
01/06/2010
|
23/09/2022
|
|
| Feng Ying Wang | |
Director/Board Member
|
01/06/2001
|
18/03/2022
| |
Chief Executive Officer
|
04/07/2014
|
24/07/2022
|
|
| Zhi Juan Yang | |
Director/Board Member
|
01/08/2001
|
18/03/2022
|
|
| Yi Xiang Zong | |
Director/Board Member
|
09/05/2014
|
30/09/2021
| |
Independent Dir/Board Member
|
09/05/2014
|
30/09/2021
|
|
| Biao Chen | |
Chairman
|
01/01/2007
|
12/05/2021
|
|
| Yu Xin Liu | |
Director of Finance/CFO
|
29/04/2019
|
29/06/2020
|
|
| Ying Le | |
Director/Board Member
|
12/06/2020
|
-
| |
Independent Dir/Board Member
|
12/06/2020
|
-
|
|
| Feng Zhen Li | |
Director of Finance/CFO
|
01/01/2001
|
29/04/2019
|
|
| Wen Hui Zhang | |
Chief Operating Officer
|
01/01/2000
|
07/08/2013
| |
Corporate Officer/Principal
|
07/08/2013
|
22/03/2019
|
|
| Zhi Jie Wu | |
Director/Board Member
|
11/05/2017
|
-
| |
Independent Dir/Board Member
|
11/05/2017
|
-
|
|
| Chi Hung Wong | |
Director/Board Member
|
26/11/2010
|
11/05/2017
| |
Independent Dir/Board Member
|
26/11/2010
|
11/05/2017
|
|
| Zhi Xiong Huang | |
Director/Board Member
|
01/11/2010
|
17/05/2016
| |
Independent Dir/Board Member
|
01/11/2010
|
17/05/2016
|
|
| Hong Li Yuan | |
Director/Board Member
|
10/05/2008
|
24/09/2014
| |
Independent Dir/Board Member
|
10/05/2005
|
24/09/2014
|
|
| Ke Qiang Li | |
Director/Board Member
|
10/05/2008
|
09/05/2014
| |
Independent Dir/Board Member
|
10/05/2008
|
09/05/2014
|
|
| Chuang Lu | |
Director/Board Member
|
09/05/2014
|
-
| |
Independent Dir/Board Member
|
09/05/2014
|
-
|
|
| Li Hui Ma | |
Director/Board Member
|
09/05/2014
|
-
| |
Independent Dir/Board Member
|
09/05/2014
|
-
|
|
| Lin Wei | |
Director/Board Member
|
10/05/2008
|
09/05/2014
| |
Independent Dir/Board Member
|
10/05/2008
|
09/05/2014
|
|
| Shang Shang Liang | |
Director/Board Member
|
09/05/2014
|
-
| |
Independent Dir/Board Member
|
09/05/2014
|
-
|
|
| Zhiyu Cui | |
Corporate Officer/Principal
|
-
|
01/01/2012
|
|
| Yuk Tong Chan | |
Director/Board Member
|
26/11/2010
|
26/11/2010
| |
Independent Dir/Board Member
|
26/11/2010
|
26/11/2010
|
|
| Xue Fei Bai | |
Corporate Officer/Principal
|
01/05/2005
|
07/06/2010
| |
Corporate Secretary
|
01/05/2005
|
07/06/2010
|
|
| Yuk Hei Tseung | |
Director/Board Member
|
01/06/2009
|
18/05/2010
| |
Independent Dir/Board Member
|
05/06/2009
|
18/05/2010
|
|
| Chi Keung Wong | |
Director/Board Member
|
10/05/2005
|
05/06/2009
| |
Independent Dir/Board Member
|
10/05/2005
|
05/06/2009
|
|
| Bao Yin He | |
Director/Board Member
|
10/05/2008
|
-
| |
Independent Dir/Board Member
|
10/05/2008
|
-
|
|
| Yudong Zhao | |
Director/Board Member
|
10/05/2007
|
10/05/2008
|
|
| Chuan Mo Han | |
Director/Board Member
|
10/05/2007
|
10/05/2008
| |
Independent Dir/Board Member
|
10/05/2007
|
10/05/2008
|
|
| Mingyu Zhang | |
Director/Board Member
|
10/05/2007
|
10/05/2008
|
|
| Liang He Nian | |
Director/Board Member
|
10/05/2007
|
-
|
|
| Liang Henian | |
Director/Board Member
|
-
|
23/01/2007
|
|
| Xin Zhang | |
Corporate Officer/Principal
|
01/06/2006
|
-
|
|
| Ming Dong | |
Corporate Officer/Principal
|
01/04/2010
|
-
|
|
| Wan Bao Chai | |
Corporate Officer/Principal
|
01/01/2004
|
-
|
|
| Jin Li Luo | |
Director/Board Member
|
10/05/2008
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| En Ze Zhu | |
Director/Board Member
|
01/07/2003
|
-
|
|
| Ping Fu Liu | |
Director/Board Member
|
10/05/2005
|
-
|
|
| Zhi Ju An Yang | |
Director/Board Member
|
10/05/2007
|
-
|
|
| Yan Qing Li | |
Corporate Officer/Principal
|
01/06/2010
|
-
|
|
| Jian Jun Hao | |
Corporate Officer/Principal
|
01/11/2006
|
-
|
|
| Shu Jie Hu | |
Corporate Officer/Principal
|
01/05/2005
|
-
|
|
| Jun Niu | |
Director/Board Member
|
10/05/2007
|
-
|
|
| Ke Gang Hu | |
Director/Board Member
|
01/01/1995
|
-
| |
Corporate Officer/Principal
|
01/01/1995
|
-
|
|
| Yong Hu Ang | |
Corporate Officer/Principal
|
01/01/1992
|
-
|
|
| Wen Lin Xing | |
Corporate Officer/Principal
|
01/01/1991
|
-
|
|
| Chun Lai Zheng | |
Corporate Officer/Principal
|
01/03/2007
|
-
|
|
| Hong Qiang Li | |
Investor Relations Contact
|
-
|
-
|
|
| Seshu Bhagavathula | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|