| Yun Yan Zhang | |
Director/Board Member
|
29/05/2019
|
28/05/2025
| |
Independent Dir/Board Member
|
29/05/2019
|
28/05/2025
|
|
| Yong Bo Chen | |
Director/Board Member
|
30/05/2022
|
28/05/2025
|
|
| Tian Tian Liu | |
Director/Board Member
|
29/05/2019
|
28/05/2025
|
|
| Jian Chao Wang | |
Director/Board Member
|
31/12/1981
|
11/07/2024
| |
Chairman
|
-
|
-
| |
President
|
-
|
-
|
|
| Xiao Chuan Zhou | |
Director/Board Member
|
07/11/2021
|
18/06/2024
| |
Investor Relations Contact
|
16/09/2021
|
18/06/2024
| |
Corporate Secretary
|
16/09/2021
|
18/06/2024
|
|
| Xiao Ming Wu | |
Chairman
|
09/10/2017
|
25/09/2023
|
|
| Bin Wu | |
Director/Board Member
|
-
|
30/05/2022
| |
Chief Executive Officer
|
31/12/2014
|
21/09/2021
| |
Corporate Officer/Principal
|
31/12/1982
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Tat Kwong Leung | |
Director/Board Member
|
31/05/2016
|
30/05/2022
| |
Independent Dir/Board Member
|
31/05/2016
|
30/05/2022
|
|
| Peng Fei Wang | |
Director/Board Member
|
13/09/2010
|
30/05/2022
| |
Corporate Officer/Principal
|
31/12/1983
|
13/09/2010
|
|
| Xiao Rong Zhang | |
Director/Board Member
|
02/02/2021
|
30/05/2022
| |
Independent Dir/Board Member
|
02/02/2021
|
30/05/2022
|
|
| Wang Cheng | |
Chairman
|
27/05/2021
|
16/05/2022
|
|
| Feng Ding | |
Director/Board Member
|
-
|
16/09/2021
| |
Corporate Officer/Principal
|
31/12/1993
|
-
|
|
| Deng Bang Gao | |
Chairman
|
31/10/2015
|
21/04/2021
|
|
| Mian Zhi Yang | |
Director/Board Member
|
31/05/2016
|
02/02/2021
| |
Independent Dir/Board Member
|
31/05/2016
|
02/02/2021
|
|
| Keke Zhang | |
Corporate Officer/Principal
|
31/05/1984
|
30/09/2020
|
|
| Kwok Leung Tai | |
Director/Board Member
|
27/05/2013
|
29/05/2019
| |
Independent Dir/Board Member
|
27/05/2013
|
29/05/2019
|
|
| Chang Bao Wan | |
Corporate Officer/Principal
|
30/06/2007
|
30/04/2019
|
|
| Bo Zhou | |
Comptroller/Controller/Auditor
|
-
|
07/06/2018
| |
Director/Board Member
|
-
|
07/06/2018
| |
Corporate Secretary
|
-
|
07/06/2018
|
|
| Kai Fa Yang | |
Corporate Secretary
|
30/06/1996
|
30/06/2017
|
|
| Sheng Li Qi | |
Director/Board Member
|
31/12/1988
|
-
| |
Chairman
|
31/12/1988
|
29/06/2017
| |
Corporate Officer/Principal
|
31/12/1988
|
-
|
|
| Qiu Bi Ke | |
Corporate Officer/Principal
|
27/06/2017
|
-
|
|
| Kun Kau Wong | |
Director/Board Member
|
30/05/2013
|
31/05/2016
| |
Independent Dir/Board Member
|
30/05/2013
|
31/05/2016
|
|
| Jing Bin Guo | |
Director/Board Member
|
31/08/1997
|
29/05/2016
| |
Human Resources Officer
|
-
|
-
|
|
| Qin Ying Ji | |
Director/Board Member
|
22/12/2009
|
31/01/2016
| |
Corporate Officer/Principal
|
22/12/2009
|
27/05/2013
|
|
| Jin Wen Fang | |
Director/Board Member
|
27/05/2013
|
-
| |
Independent Dir/Board Member
|
27/05/2013
|
-
|
|
| Yan Mou Wang | |
Director/Board Member
|
13/04/2010
|
27/05/2013
|
|
| Cheng Fa He | |
Corporate Officer/Principal
|
14/04/2010
|
27/05/2013
| |
Director/Board Member
|
01/11/2023
|
28/05/2025
|
|
| Yu Ming Zhu | |
Director/Board Member
|
27/05/2013
|
-
|
|
| Jian Ping Wu | |
Director/Board Member
|
13/04/2010
|
27/05/2013
|
|
| Woon Kang | |
Director/Board Member
|
11/04/2007
|
27/05/2013
| |
Independent Dir/Board Member
|
17/01/2012
|
27/05/2013
|
|
| Yuk Tong Chan | |
Director/Board Member
|
31/12/2005
|
30/05/2012
| |
Independent Dir/Board Member
|
25/07/2011
|
30/05/2012
|
|
| Yu Biao | |
Director/Board Member
|
11/04/2007
|
22/12/2009
|
|
| Li Shunan | |
Director/Board Member
|
11/04/2007
|
22/12/2009
|
|
| Yong Ren | |
Chief Executive Officer
|
11/04/2007
|
-
|
|
| Hong Ji Qin | |
Corporate Officer/Principal
|
31/10/1998
|
31/03/1999
|
|
| Wen San Guo | |
| Mei Cai Ding | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Da Guang Liang | |
Director/Board Member
|
01/06/2016
|
-
|
|
| Le Yi Li | |
Chief Tech/Sci/R&D Officer
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
14/09/2010
|
|
| Da Ming Li | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ming Jing Zhang | |
Director/Board Member
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
27/05/2013
|
|
| Bu Yu Zhao | |
Public Communications Contact
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Jian Guang Zhao | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Dan Liao | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Jun Wang | |
| Gilbert Kun-Kau Wong | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Chun Jian Wang | |
Director/Board Member
|
-
|
-
|
|