| Yu Chen Zhu | |
Director/Board Member
|
16/04/2020
|
29/03/2026
| |
Independent Dir/Board Member
|
16/04/2020
|
29/03/2026
|
|
| Dong Qiu | |
Director/Board Member
|
16/04/2020
|
03/04/2025
| |
Independent Dir/Board Member
|
16/04/2020
|
03/04/2025
|
|
| Ya Dong Zhang | |
Director/Board Member
|
31/07/2018
|
10/07/2019
| |
Chief Executive Officer
|
31/07/2018
|
16/12/2020
| |
Chairman
|
10/07/2019
|
25/03/2025
|
|
| Yi Wen Wu | |
Director/Board Member
|
25/05/2020
|
30/12/2024
|
|
| Sau Mei Ng | |
Corporate Secretary
|
19/03/2020
|
30/03/2024
|
|
| Wen De Wu | |
Director/Board Member
|
21/03/2021
|
21/03/2024
| |
President
|
21/03/2021
|
21/03/2024
|
|
| Lian Ying Zhou | |
Director/Board Member
|
10/07/2019
|
20/03/2021
| |
Corporate Officer/Principal
|
10/07/2019
|
20/03/2021
|
|
| Wen Sheng Liu | |
Director/Board Member
|
10/07/2019
|
20/03/2021
| |
Chairman
|
14/01/2016
|
10/07/2019
|
|
| Tsai Ping Sze | |
Director/Board Member
|
21/06/2006
|
16/04/2020
| |
Independent Dir/Board Member
|
21/06/2006
|
16/04/2020
|
|
| Huan Zhang Ke | |
Director/Board Member
|
21/06/2009
|
16/04/2020
| |
Independent Dir/Board Member
|
21/06/2009
|
16/04/2020
|
|
| Ching Fung | |
Director of Finance/CFO
|
31/07/2010
|
29/12/2019
| |
Investor Relations Contact
|
31/07/2010
|
29/12/2019
| |
Corporate Secretary
|
31/07/2010
|
29/12/2019
|
|
| Wei Ping Song | |
Chairman
|
26/03/2015
|
10/07/2019
| |
Founder
|
31/12/1994
|
10/07/2019
|
|
| Yong Qian Li | |
Director/Board Member
|
14/01/2016
|
10/07/2019
|
|
| Qing An Li | |
Director/Board Member
|
21/06/2015
|
10/07/2019
|
|
| Guo Qiang Sun | |
Director/Board Member
|
26/03/2015
|
31/07/2018
|
|
| Zhou Nan Cao | |
Director/Board Member
|
31/01/2009
|
31/07/2018
| |
Chief Executive Officer
|
21/06/2015
|
31/07/2018
| |
Corporate Officer/Principal
|
27/10/2010
|
21/06/2015
|
|
| Bai Nian Shou | |
Director/Board Member
|
31/03/1998
|
31/03/2018
| |
Chief Executive Officer
|
31/03/1998
|
30/06/2006
|
|
| Bi Xin Zhu | |
Director/Board Member
|
26/03/2015
|
14/01/2016
|
|
| Ai Ping Wu | |
Corporate Officer/Principal
|
28/02/2003
|
30/11/2015
|
|
| Yiu Cheung Tsui | |
Director/Board Member
|
01/08/2012
|
30/06/2015
|
|
| On Kiu Chow | |
Director/Board Member
|
28/02/2015
|
30/06/2015
| |
Director/Board Member
|
30/12/2024
|
29/03/2026
|
|
| Jia Feng Guo | |
Director/Board Member
|
16/03/2010
|
26/03/2015
| |
Corporate Officer/Principal
|
16/03/2010
|
26/03/2015
| |
Director/Board Member
|
10/07/2019
|
29/03/2026
| |
Chief Executive Officer
|
16/12/2020
|
29/03/2026
| |
Corporate Officer/Principal
|
10/07/2019
|
16/12/2020
|
|
| Zhao Ming Luo | |
Director/Board Member
|
10/02/2010
|
26/03/2015
|
|
| Bo Han | |
Chief Executive Officer
|
31/10/1998
|
30/11/2014
|
|
| Wei Jiang | |
Director/Board Member
|
21/06/2006
|
07/08/2014
| |
Independent Dir/Board Member
|
12/07/2011
|
07/08/2014
|
|
| Shi Ding Tang | |
Director/Board Member
|
21/06/2006
|
26/06/2014
| |
Independent Dir/Board Member
|
21/06/2006
|
26/06/2014
|
|
| Zhi Yue Xiao | |
Director/Board Member
|
27/10/2010
|
-
| |
Independent Dir/Board Member
|
02/06/2010
|
31/12/2011
|
|
| Shun Hua Chen | |
Director/Board Member
|
09/12/2010
|
09/12/2010
| |
Chief Operating Officer
|
09/12/2010
|
09/12/2010
|
|
| Mou Xing Li | |
Corporate Officer/Principal
|
30/06/2010
|
30/06/2010
|
|
| Yiu Wa Tsui | |
Director/Board Member
|
02/06/2010
|
02/06/2010
| |
Independent Dir/Board Member
|
02/06/2010
|
02/06/2010
|
|
| Lin Jiang Fu | |
Corporate Officer/Principal
|
31/05/2010
|
-
|
|
| Jim Lam | |
Director of Finance/CFO
|
16/03/2010
|
27/04/2010
| |
Corporate Secretary
|
16/03/2010
|
27/04/2010
|
|
| Kam Tong Lam | |
Director of Finance/CFO
|
30/04/2006
|
30/09/2008
| |
Corporate Secretary
|
30/04/2006
|
30/09/2008
|
|
| Dilys Li | |
Public Communications Contact
|
-
|
-
|
|
| Tiffany Cheung | |
Public Communications Contact
|
-
|
-
|
|
| Margaret Deng | |
Public Communications Contact
|
-
|
-
|
|
| Sherry Xu | |
Public Communications Contact
|
-
|
-
|
|
| Zhang Lingbo | |
Corporate Officer/Principal
|
-
|
-
|
|