| Shun Yan Zhu | |
Chief Executive Officer
|
15/03/2020
|
27/11/2023
| |
Chairman
|
15/03/2020
|
14/12/2025
|
|
| Ka Yan Chun | |
Corporate Secretary
|
29/06/2022
|
11/08/2023
|
|
| Tong Luo | |
Director/Board Member
|
08/05/2014
|
10/08/2023
| |
Independent Dir/Board Member
|
08/05/2014
|
10/08/2023
|
|
| King On Wong | |
Director/Board Member
|
08/05/2014
|
10/08/2023
| |
Independent Dir/Board Member
|
08/05/2014
|
10/08/2023
|
|
| Fa Guang Li | |
Director/Board Member
|
12/10/2021
|
14/05/2023
|
|
| Wai Yan Lee | |
Corporate Secretary
|
23/08/2020
|
29/06/2022
|
|
| Hong Xu | |
Director/Board Member
|
08/06/2019
|
12/10/2021
|
|
| Yong Ming Eddie Wu | |
Director/Board Member
|
15/03/2020
|
12/10/2021
| |
Chairman
|
16/04/2015
|
15/03/2020
|
|
| Lei Wang | |
Director/Board Member
|
16/04/2015
|
22/10/2020
| |
Chief Executive Officer
|
16/04/2015
|
28/03/2018
|
|
| Qiang Wang | |
Director/Board Member
|
19/07/2018
|
22/10/2020
| |
Director of Finance/CFO
|
31/08/2017
|
31/03/2020
|
|
| Ai Shan Lew | |
General Counsel
|
31/07/2014
|
23/08/2020
| |
Corporate Secretary
|
31/07/2014
|
23/08/2020
|
|
| Yu Zhang | |
Director/Board Member
|
28/12/2017
|
08/06/2019
|
|
| Xuan Yan | |
Director/Board Member
|
08/05/2014
|
07/04/2019
| |
Independent Dir/Board Member
|
08/05/2014
|
07/04/2019
|
|
| Kai Kang | |
Director/Board Member
|
08/09/2015
|
19/07/2018
|
|
| Joe Tsai | |
Director/Board Member
|
07/09/2015
|
28/12/2017
|
|
| Ai Zhu Huang | |
Director/Board Member
|
08/09/2015
|
28/12/2017
|
|
| Yi Peng Li | |
Director of Finance/CFO
|
31/08/2015
|
31/08/2017
|
|
| Xiao Ying Chen | |
Director/Board Member
|
25/03/2010
|
17/08/2016
| |
Chief Executive Officer
|
16/05/2000
|
08/05/2014
|
|
| Kin Fai Au | |
Corporate Secretary
|
01/09/2011
|
31/05/2016
|
|
| Luen Bong Koo | |
Director/Board Member
|
31/10/2015
|
-
|
|
| Jun Chen | |
Director/Board Member
|
29/04/2014
|
06/09/2015
|
|
| Feng Yu | |
Director/Board Member
|
29/04/2014
|
06/09/2015
|
|
| Yong Zhang | |
Director/Board Member
|
29/04/2014
|
06/09/2015
|
|
| Pun Kok Chia | |
Director/Board Member
|
29/04/2014
|
16/04/2015
|
|
| Jian Wang | |
Chief Executive Officer
|
08/05/2014
|
16/04/2015
| |
Chairman
|
08/05/2014
|
16/04/2015
|
|
| Shou Chuan Zhang | |
Chief Operating Officer
|
31/07/2013
|
31/01/2015
|
|
| Jun Sheng Long | |
Director/Board Member
|
01/09/2011
|
08/05/2014
| |
Independent Dir/Board Member
|
01/09/2011
|
08/05/2014
|
|
| Jian Ming Zhang | |
Director/Board Member
|
31/07/2003
|
08/05/2014
| |
Independent Dir/Board Member
|
01/09/2011
|
08/05/2014
|
|
| Ho-Ming Hui | |
Director/Board Member
|
31/10/2005
|
08/05/2014
| |
Independent Dir/Board Member
|
01/09/2011
|
08/05/2014
|
|
| Ning Luo | |
Director/Board Member
|
31/08/2002
|
29/04/2014
|
|
| Ya Lei Sun | |
Director/Board Member
|
31/08/2002
|
29/04/2014
|
|
| Jun Wang | |
Chairman
|
25/03/2010
|
29/04/2014
|
|
| Gui Lan Xia | |
Director/Board Member
|
31/07/2003
|
29/04/2014
|
|
| Lian Yang Zhang | |
Director/Board Member
|
31/08/2002
|
29/04/2014
|
|
| Tian Fei Feng | |
Chief Tech/Sci/R&D Officer
|
31/10/2008
|
30/04/2010
|
|
| Wu Chao Chen | |
Director/Board Member
|
29/12/2008
|
-
| |
Independent Dir/Board Member
|
28/06/2011
|
-
|
|
| Hong Ru Liu | |
Director/Board Member
|
-
|
27/08/2008
|
|
| Foo Hei Yee | |
Corporate Secretary
|
25/03/2010
|
-
|
|
| Yiu Wa Tsui | |
Director/Board Member
|
31/10/2005
|
31/10/2005
|
|
| Yau Tong Chung | |
Comptroller/Controller/Auditor
|
30/06/2000
|
30/09/2005
|
|
| Xiao Ping Liu | |
Director/Board Member
|
29/02/2004
|
31/08/2005
|
|
| Tat Ieong Vong | |
Director/Board Member
|
31/12/2002
|
31/12/2003
|
|
| Wai Ho Yuen | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Allen Mak | |
Director of Finance/CFO
|
-
|
-
|
|
| Yung Cheng Chen | |
Chief Executive Officer
|
-
|
-
|
|