| Hua Yu Lu | |
Chairman
|
31/12/2004
|
25/02/2026
|
|
| Wei Kai Luo | |
Director/Board Member
|
28/02/2005
|
25/02/2026
| |
Director of Finance/CFO
|
31/07/2006
|
25/02/2026
|
|
| Xue Mei Wei | |
Director/Board Member
|
30/04/2015
|
25/02/2026
|
|
| Ding Yuanyao | |
Director/Board Member
|
09/02/2020
|
30/12/2025
|
|
| Yi Zhuang | |
Director/Board Member
|
-
|
30/12/2025
|
|
| Li Feng Hong | |
Director/Board Member
|
31/12/2002
|
31/08/2015
| |
Chairman
|
30/09/2015
|
05/02/2024
| |
Corporate Officer/Principal
|
31/12/2002
|
31/08/2015
|
|
| Song Song Hu | |
Director/Board Member
|
-
|
08/02/2023
|
|
| Guo Ping Shu | |
Director/Board Member
|
-
|
08/02/2023
|
|
| Liu Jianguang | |
Director/Board Member
|
15/09/2019
|
08/02/2023
|
|
| Nian Hui Zhu | |
Director/Board Member
|
-
|
08/02/2023
|
|
| Ping Xi Hu | |
Director/Board Member
|
-
|
08/02/2023
| |
Independent Dir/Board Member
|
-
|
08/02/2023
|
|
| Meng Bo Luo | |
Director/Board Member
|
09/10/2011
|
06/01/2022
| |
Chief Executive Officer
|
31/12/2007
|
06/01/2022
|
|
| Chen Shouping | |
Director/Board Member
|
04/06/2020
|
-
|
|
| Hong Peili | |
Director/Board Member
|
08/04/2020
|
-
| |
Independent Dir/Board Member
|
08/04/2020
|
-
|
|
| Duo Guang Bei | |
Director/Board Member
|
31/03/2020
|
-
| |
Independent Dir/Board Member
|
31/03/2020
|
-
|
|
| Lu Xiaosu | |
Director/Board Member
|
09/02/2020
|
-
|
|
| Sheng Lin Ben | |
Director/Board Member
|
31/08/2014
|
31/01/2020
| |
Independent Dir/Board Member
|
31/08/2014
|
31/01/2020
|
|
| Hui Zhang | |
Chairman
|
31/12/2004
|
29/09/2015
|
|
| Li Zhong Shi | |
Director/Board Member
|
31/12/2004
|
07/04/2015
|
|
| Desheng Ding | |
Corporate Officer/Principal
|
31/12/2007
|
31/12/2014
|
|
| Jian Hua Fu | |
Director/Board Member
|
31/08/2014
|
-
| |
Independent Dir/Board Member
|
31/08/2014
|
-
|
|
| Ji Jun Fu | |
Director/Board Member
|
31/08/2014
|
-
| |
Independent Dir/Board Member
|
31/08/2014
|
-
|
|
| Han Qiong Li | |
Director/Board Member
|
09/02/2014
|
-
|
|
| Yi Wei Pu | |
Director/Board Member
|
09/02/2014
|
-
|
|
| Wei Ye Yu | |
Director/Board Member
|
09/02/2014
|
-
|
|
| Li Xun Xu | |
Director/Board Member
|
31/12/2011
|
-
|
|
| Xiao Ping Yang | |
Director/Board Member
|
31/12/2011
|
-
| |
Independent Dir/Board Member
|
31/12/2011
|
-
|
|
| Jia Yan Lu | |
Corporate Officer/Principal
|
31/12/2006
|
31/12/2010
|
|
| Lai Xing Cai | |
Director/Board Member
|
31/12/2010
|
-
| |
Independent Dir/Board Member
|
31/12/2010
|
-
|
|
| Qing Jian Xie | |
Director/Board Member
|
31/12/2010
|
-
| |
Independent Dir/Board Member
|
31/12/2010
|
-
|
|
| Ying Fang Zhang | |
Director/Board Member
|
31/12/2010
|
-
|
|
| Su Ying Liu | |
Director/Board Member
|
31/12/2010
|
-
|
|
| Jian Di Zhu | |
Director/Board Member
|
31/12/2010
|
-
| |
Independent Dir/Board Member
|
31/12/2010
|
-
|
|
| Ru Cheng Li | |
Director/Board Member
|
31/12/2010
|
-
|
|
| Yun Qi Li | |
Director/Board Member
|
31/12/2010
|
-
| |
Independent Dir/Board Member
|
31/12/2010
|
-
|
|
| Si Ning Tang | |
Director/Board Member
|
31/12/2010
|
-
| |
Independent Dir/Board Member
|
31/12/2010
|
-
|
|
| Ning Ning Yu | |
Director/Board Member
|
31/12/2010
|
-
| |
Corporate Officer/Principal
|
31/12/2010
|
-
|
|
| Guang Hua Chen | |
Director/Board Member
|
31/03/2010
|
-
|
|
| Zhong Jing Chen | |
Director/Board Member
|
03/01/2010
|
-
|
|
| Zhi Yong Dai | |
Director/Board Member
|
15/05/2008
|
-
|
|
| Li Ming Xu | |
Director/Board Member
|
31/12/2007
|
-
|
|
| Luo Lin Wang | |
Director/Board Member
|
31/12/2007
|
-
|
|
| Seow Chiong Khoo | |
Corporate Officer/Principal
|
02/11/2010
|
-
|
|
| Han Ping Song | |
Director/Board Member
|
14/01/2005
|
-
|
|
| Feng Ying Yu | |
Director/Board Member
|
31/08/2006
|
-
|
|
| Ru Fen Liu | |
Director/Board Member
|
31/01/2014
|
-
| |
Corporate Officer/Principal
|
31/12/2004
|
-
|
|
| Wan Mao Xu | |
Director/Board Member
|
31/12/2004
|
-
|
|
| Li Hao | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Tit Koon Soon | |
Director/Board Member
|
-
|
-
|
|
| Bedo Quang | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Wang Wei'an | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Hong Yi | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Teck Long Tan | |
Director/Board Member
|
-
|
-
|
|
| Sheng Lin Yan | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Yu Xiang Zhang | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| XiaoQiang Wang | |
Corporate Officer/Principal
|
-
|
-
|
|
| Siew Peng Tan | |
Director/Board Member
|
-
|
-
|
|
| Chen Yang | |
Corporate Secretary
|
30/09/2011
|
-
|
|
| Nyen Fui Choo | |
Director/Board Member
|
-
|
-
|
|