| Fang Huang | |
Director/Board Member
|
31/10/2016
|
18/08/2025
|
|
| Guo Qiang Cao | |
Director/Board Member
|
24/05/2018
|
07/04/2025
| |
Chairman
|
30/11/2015
|
24/05/2018
| |
Director of Finance/CFO
|
31/03/2006
|
-
|
|
| Pan Wu Chen | |
Director/Board Member
|
11/09/2017
|
12/01/2024
|
|
| Li Hua Chen | |
Director/Board Member
|
16/03/2016
|
06/10/2023
| |
Independent Dir/Board Member
|
16/03/2016
|
06/10/2023
|
|
| Cao He | |
Director/Board Member
|
31/05/2016
|
30/08/2023
| |
Independent Dir/Board Member
|
31/05/2016
|
30/08/2023
|
|
| Jun Qian | |
Director/Board Member
|
30/11/2016
|
26/12/2022
| |
Independent Dir/Board Member
|
30/11/2016
|
26/12/2022
|
|
| Gang Li | |
Comptroller/Controller/Auditor
|
31/05/2000
|
13/03/2022
| |
Director/Board Member
|
24/02/2010
|
13/03/2022
| |
General Counsel
|
31/05/2000
|
06/08/2013
| |
Corporate Officer/Principal
|
24/02/2010
|
28/02/2010
|
|
| Lap Kei Yan | |
Director/Board Member
|
31/08/2018
|
09/12/2021
| |
Independent Dir/Board Member
|
31/08/2018
|
09/12/2021
|
|
| Liji Yin | |
Director/Board Member
|
31/08/2018
|
09/12/2021
|
|
| Cheng Liu | |
Chairman
|
-
|
21/11/2021
| |
Director/Board Member
|
27/03/2022
|
19/02/2025
| |
President
|
02/08/2023
|
19/02/2025
|
|
| Wei Zheng | |
Director/Board Member
|
30/04/2015
|
31/05/2021
|
|
| Li Ming Wan | |
Director/Board Member
|
31/05/2016
|
20/04/2021
|
|
| Chang Qing Deng | |
Director/Board Member
|
-
|
30/11/2020
|
|
| Xiu Hong Wang | |
Director/Board Member
|
31/12/2013
|
19/05/2020
|
|
| De Shun Sun | |
Director/Board Member
|
19/07/2016
|
25/02/2019
| |
Corporate Officer/Principal
|
30/09/2011
|
-
| |
President
|
19/07/2016
|
25/02/2019
|
|
| Gao Ming Zhu | |
Director/Board Member
|
17/08/2017
|
27/09/2018
|
|
| Luen Cheung Wong | |
Director/Board Member
|
06/11/2012
|
17/09/2018
| |
Independent Dir/Board Member
|
06/11/2012
|
17/09/2018
|
|
| Yang Shu | |
Director/Board Member
|
30/09/2015
|
27/02/2018
|
|
| Qiang Zhang | |
Corporate Officer/Principal
|
13/09/2010
|
18/01/2018
|
|
| Zhen Ming Chang | |
Director/Board Member
|
19/07/2016
|
04/01/2018
| |
Chairman
|
27/08/2013
|
-
|
|
| Shu Ping Wen | |
Director/Board Member
|
31/05/2013
|
11/09/2017
|
|
| Hai Qing Ma | |
Director/Board Member
|
30/04/2015
|
11/09/2017
|
|
| Ming Yao | |
Corporate Officer/Principal
|
08/05/2017
|
-
|
|
| Kang Wang | |
Corporate Secretary
|
31/12/2014
|
26/10/2016
| |
Director of Finance/CFO
|
09/01/2022
|
11/04/2024
|
|
| Xiao Wei Zhang | |
Director/Board Member
|
31/12/2012
|
01/08/2016
|
|
| Huang Fang | |
Director/Board Member
|
16/03/2016
|
-
|
|
| Yan Luo | |
Corporate Officer/Principal
|
30/09/2004
|
12/09/2010
| |
Corporate Secretary
|
12/09/2010
|
31/01/2016
|
|
| Qian Ou Yang | |
Chairman
|
31/07/2013
|
30/09/2015
|
|
| Guo Xin Su | |
Corporate Officer/Principal
|
24/02/2010
|
18/08/2015
|
|
| Xue Xue Zheng | |
Director/Board Member
|
-
|
31/07/2015
|
|
| Xiang Sen Jia | |
Director/Board Member
|
30/04/2015
|
-
|
|
| Yue Wen Deng | |
Director/Board Member
|
24/02/2010
|
31/12/2014
| |
Corporate Officer/Principal
|
24/02/2010
|
28/02/2010
|
|
| Xiao Huang Zhu | |
Director/Board Member
|
31/08/2012
|
18/05/2014
| |
President
|
31/08/2012
|
18/05/2014
|
|
| Xiao Yuan Luo | |
Director/Board Member
|
24/02/2010
|
31/12/2013
| |
Independent Dir/Board Member
|
-
|
23/05/2012
|
|
| Yu Min Zhuang | |
Director/Board Member
|
24/02/2010
|
31/12/2013
| |
Independent Dir/Board Member
|
-
|
31/12/2013
|
|
| Wei Min Ju | |
Director/Board Member
|
23/02/2010
|
27/10/2013
|
|
| Guo Li Tian | |
Chairman
|
30/06/2011
|
31/03/2013
|
|
| Gonzalo Toraño Malison | |
Director/Board Member
|
31/12/2012
|
-
|
|
| José Andrés Barreiro Hernández | |
Director/Board Member
|
09/03/2010
|
31/07/2012
| |
Independent Dir/Board Member
|
18/07/2011
|
17/01/2012
|
|
| Xiang Fei Wang | |
Director/Board Member
|
24/02/2010
|
31/10/2012
| |
Independent Dir/Board Member
|
28/09/2011
|
31/10/2012
|
|
| Chong En Bai | |
Director/Board Member
|
23/02/2010
|
30/09/2012
| |
Independent Dir/Board Member
|
20/07/2011
|
30/09/2012
|
|
| Shulan Liu | |
Director/Board Member
|
30/09/2012
|
-
| |
Independent Dir/Board Member
|
30/09/2012
|
-
|
|
| Xiao Qing Wu | |
Director/Board Member
|
30/09/2012
|
-
| |
Independent Dir/Board Member
|
30/09/2012
|
-
|
|
| Rong Xie | |
Director/Board Member
|
31/01/2007
|
30/09/2012
| |
Independent Dir/Board Member
|
31/01/2007
|
30/09/2012
|
|
| Dor Lam Chan Hui | |
Director/Board Member
|
23/02/2010
|
31/07/2012
| |
Independent Dir/Board Member
|
18/07/2011
|
31/07/2012
|
|
| Xiao Fan Zhao | |
Director/Board Member
|
26/04/2010
|
31/07/2012
| |
Corporate Officer/Principal
|
24/02/2010
|
22/05/2012
|
|
| Tian Cai Xing | |
Director/Board Member
|
31/01/2012
|
-
| |
Independent Dir/Board Member
|
31/01/2012
|
-
|
|
| Hong De Ai | |
Director/Board Member
|
31/05/2011
|
31/05/2011
| |
Independent Dir/Board Member
|
31/05/2011
|
31/05/2011
|
|
| Ji Jing Zhang | |
Director/Board Member
|
23/02/2010
|
31/10/2011
|
|
| Shuan Lin Wang | |
Director/Board Member
|
24/02/2010
|
31/10/2011
|
|
| Bei Ying Wu | |
Director/Board Member
|
22/02/2010
|
22/02/2010
|
|
| Dan Kong | |
Chairman
|
23/02/2010
|
28/02/2011
|
|
| Ángel Cano Fernández | |
Director/Board Member
|
30/04/2010
|
-
|
|
| Chuan Wang | |
Corporate Officer/Principal
|
30/11/2005
|
31/12/2009
|
|
| Zhe Ping Li | |
Director/Board Member
|
23/02/2010
|
-
| |
Independent Dir/Board Member
|
31/12/2008
|
-
|
|
| John Dexter Langlois | |
Director/Board Member
|
31/08/2008
|
31/08/2008
|
|
| Tong Cao | |
Director/Board Member
|
30/11/2004
|
-
| |
Corporate Officer/Principal
|
24/02/2010
|
-
|
|
| Xiao Xian Chen | |
Director/Board Member
|
13/09/2010
|
-
| |
President
|
23/02/2010
|
05/08/2013
|
|
| Zheng Yue Lin | |
Director/Board Member
|
30/11/2011
|
23/05/2012
| |
Corporate Secretary
|
30/11/2011
|
-
|
|
| Lian Fu Wang | |
Compliance Officer
|
06/08/2013
|
-
| |
General Counsel
|
30/04/1987
|
06/08/2013
| |
Corporate Officer/Principal
|
13/09/2010
|
-
|
|
| Jian Zhong Dou | |
Director/Board Member
|
23/02/2010
|
-
| |
Chairman
|
28/02/2010
|
28/02/2010
|
|
| Xiao Tian Yan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ke Tong Guo | |
Director/Board Member
|
23/02/2010
|
-
| |
Human Resources Officer
|
13/09/2010
|
13/09/2010
|
|
| Mei Ha Kam | |