| Shi Qing Guo | |
Director/Board Member
|
21/12/2020
|
22/09/2025
| |
Director of Finance/CFO
|
30/09/2018
|
22/09/2025
|
|
| Jian Dou | |
Director/Board Member
|
30/09/2021
|
26/12/2024
|
|
| Hong Cheng | |
Director/Board Member
|
07/10/2021
|
27/10/2024
|
|
| Ji Xie | |
Director/Board Member
|
17/04/2017
|
11/08/2024
| |
Corporate Officer/Principal
|
31/05/2013
|
11/08/2024
|
|
| Ji Xie | |
Director/Board Member
|
31/03/2017
|
31/12/2020
| |
Corporate Officer/Principal
|
31/12/2020
|
31/07/2024
|
|
| Yiu Fung So | |
Corporate Secretary
|
31/12/2022
|
15/05/2024
|
|
| Bing Qi Wu | |
Director/Board Member
|
11/02/2019
|
27/09/2023
| |
Corporate Officer/Principal
|
30/09/2013
|
25/07/2022
| |
President
|
25/07/2022
|
27/09/2023
|
|
| Xiaoyong Liu | |
Director/Board Member
|
07/10/2021
|
18/09/2023
|
|
| Andrew Yan | |
Director/Board Member
|
30/06/2006
|
30/06/2023
| |
Independent Dir/Board Member
|
30/06/2006
|
30/06/2023
|
|
| Kam To Wan | |
Director/Board Member
|
28/02/2009
|
30/06/2023
| |
Independent Dir/Board Member
|
28/02/2009
|
30/06/2023
|
|
| Hing Ngai Ho | |
Director/Board Member
|
31/08/2005
|
30/06/2023
| |
Independent Dir/Board Member
|
31/08/2005
|
30/06/2023
|
|
| Yong Qiang Sun | |
Human Resources Officer
|
31/12/2010
|
31/12/2022
|
|
| Chi Lik Lo | |
Corporate Secretary
|
17/10/2010
|
31/12/2022
|
|
| Liang Zhang | |
Director/Board Member
|
07/10/2021
|
21/12/2022
|
|
| Xiang Ming Wang | |
Chairman
|
16/12/2019
|
04/05/2022
|
|
| Rong Chen | |
Director/Board Member
|
17/04/2017
|
07/10/2021
|
|
| Yan Wang | |
Director/Board Member
|
12/08/2014
|
07/10/2021
|
|
| Ying Chen | |
Director/Board Member
|
21/06/2012
|
07/10/2021
| |
Director/Board Member
|
31/01/2006
|
31/01/2006
| |
Corporate Officer/Principal
|
28/02/2003
|
31/01/2006
|
|
| Biao Yan | |
Director/Board Member
|
31/07/1996
|
07/10/2021
|
|
| Feng Li | |
Corporate Officer/Principal
|
31/08/2020
|
30/06/2021
|
|
| Xiaohua Wei | |
Corporate Officer/Principal
|
29/02/2020
|
31/07/2020
|
|
| Hai Min Wang | |
Corporate Officer/Principal
|
31/07/2019
|
31/07/2020
|
|
| Zhen Lin Wang | |
Corporate Officer/Principal
|
28/02/2014
|
31/01/2020
|
|
| Yong Tang | |
Director/Board Member
|
20/06/2013
|
03/12/2018
| |
Chief Executive Officer
|
20/06/2013
|
11/02/2019
| |
Chairman
|
11/02/2019
|
16/12/2019
| |
Corporate Officer/Principal
|
25/02/2010
|
20/06/2013
|
|
| Xiang Dong Wu | |
Director/Board Member
|
14/08/2011
|
20/06/2013
| |
Chief Executive Officer
|
31/05/2009
|
19/06/2013
| |
Chairman
|
20/06/2013
|
11/02/2019
| |
Corporate Officer/Principal
|
18/06/2009
|
25/02/2010
|
|
| Ying Cai Yin | |
Corporate Officer/Principal
|
31/07/2011
|
31/03/2018
|
|
| Yun Ma | |
Corporate Officer/Principal
|
31/08/2016
|
28/02/2018
|
|
| Yue Wei Han | |
Corporate Officer/Principal
|
30/09/2010
|
30/09/2017
|
|
| Qun Sheng Chen | |
Corporate Officer/Principal
|
30/06/2000
|
31/08/2017
|
|
| Shi Wang | |
Director/Board Member
|
31/08/2009
|
01/06/2017
| |
Independent Dir/Board Member
|
14/08/2011
|
01/06/2017
|
|
| Wei Hua Ma | |
Director/Board Member
|
04/07/2013
|
01/06/2017
| |
Independent Dir/Board Member
|
04/07/2013
|
01/06/2017
|
|
| Bin Wei | |
Director/Board Member
|
14/10/2010
|
17/04/2017
|
|
| Wen Min Du | |
Director/Board Member
|
31/07/2007
|
17/04/2017
|
|
| Jie Min Ding | |
Director/Board Member
|
11/09/2008
|
17/04/2017
|
|
| Li Qiang Zhang | |
Human Resources Officer
|
31/03/2017
|
-
|
|
| Dao Guo Huang | |
Director/Board Member
|
21/06/2012
|
12/08/2014
|
|
| Jian Yu | |
Director/Board Member
|
12/08/2014
|
03/12/2018
| |
Director of Finance/CFO
|
12/08/2014
|
-
|
|
| Hong Kun Wang | |
Director/Board Member
|
20/06/2013
|
21/04/2014
| |
Corporate Officer/Principal
|
14/08/2011
|
20/06/2013
|
|
| Si Hang Ma | |
Director/Board Member
|
28/02/2010
|
04/07/2013
| |
Independent Dir/Board Member
|
28/02/2010
|
04/07/2013
|
|
| Yin Wang | |
Chief Executive Officer
|
31/07/2001
|
18/06/2009
| |
Chairman
|
18/06/2009
|
16/06/2013
|
|
| Hai Peng Zhang | |
Director/Board Member
|
17/10/2010
|
21/06/2012
|
|
| Shan Bo Shi | |
Director/Board Member
|
17/10/2010
|
27/05/2012
|
|
| Zhuo Ying Zhao | |
Director of Finance/CFO
|
31/05/2011
|
-
|
|
| Lin Kang Yu | |
Corporate Officer/Principal
|
30/04/2011
|
-
|
|
| Wei Jiang | |
Director/Board Member
|
14/10/2010
|
14/10/2010
|
|
| Yan Jie Liu | |
Director/Board Member
|
19/01/2010
|
19/01/2010
|
|
| Lin Song | |
Chairman
|
31/12/2005
|
17/06/2009
|
|
| Mo Po Chan | |
Director/Board Member
|
31/12/2008
|
31/12/2008
| |
Independent Dir/Board Member
|
31/12/2008
|
31/12/2008
|
|
| Ruifeng Guo | |
Corporate Officer/Principal
|
30/06/2003
|
31/10/2008
|
|
| Xie Sheng Xi | |
Director/Board Member
|
-
|
30/08/2007
|
|
| Sheng Xi Xie | |
Director/Board Member
|
-
|
30/08/2007
|
|
| Kar Tung Woo | |
Comptroller/Controller/Auditor
|
31/12/2006
|
31/12/2006
|
|
| Chi Kin Herbert Wong | |
Director/Board Member
|
-
|
12/07/2006
|
|
| Kai Chen | |
Director/Board Member
|
28/02/2003
|
31/01/2006
|
|
| Guo Hua Wang | |
Director of Finance/CFO
|
14/08/2011
|
-
|
|
| Chu Chang Lin | |
Director of Finance/CFO
|
31/12/2001
|
31/12/2005
|
|
| Tong Dong Shen | |
Director/Board Member
|
03/12/2018
|
21/12/2020
| |
Chief Tech/Sci/R&D Officer
|
30/06/2016
|
31/12/2021
| |
Corporate Officer/Principal
|
31/12/2021
|
-
|
|
| Sing Wang | |
Director/Board Member
|
31/07/1996
|
31/12/1998
|
|
| Yun Xia | |
Corporate Officer/Principal
|
-
|
-
|
|
| Pak Shing Lau | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Xiaofeng Zhang | |
Comptroller/Controller/Auditor
|
25/02/2010
|
-
|
|
| Yi Zhong | |
Director/Board Member
|
-
|
-
|
|