| Da Yuan Guan | |
Director/Board Member
|
07/10/2021
|
27/03/2025
|
|
| Hong Xiang Ding | |
Director/Board Member
|
20/06/2012
|
27/03/2025
|
|
| Qing Hong Zeng | |
Director/Board Member
|
31/12/1996
|
29/10/2016
| |
Chief Executive Officer
|
31/12/1996
|
-
| |
Chairman
|
29/10/2016
|
03/02/2025
|
|
| Lu Wang | |
Director/Board Member
|
30/06/2005
|
25/02/2024
|
|
| Gao Rui | |
Corporate Officer/Principal
|
-
|
30/07/2023
| |
Corporate Secretary
|
30/07/2023
|
23/10/2023
|
|
| Zhi Jun Liu | |
Director/Board Member
|
07/10/2021
|
27/09/2023
|
|
| Tian Chen | |
Director/Board Member
|
22/08/2018
|
04/09/2023
|
|
| Mao Shan Chen | |
Director/Board Member
|
07/10/2021
|
03/09/2023
|
|
| Li Sui | |
Corporate Secretary
|
22/08/2018
|
30/07/2023
|
|
| Lei Shi | |
Director/Board Member
|
20/09/2020
|
26/02/2023
|
|
| Li Ji | |
| Ke Qin Wang | |
Director/Board Member
|
28/05/2020
|
-
| |
Independent Dir/Board Member
|
28/05/2020
|
-
|
|
| Yu Wu Fu | |
Director/Board Member
|
30/11/2013
|
30/04/2020
| |
Independent Dir/Board Member
|
30/11/2013
|
30/04/2020
|
|
| Lin Cheong Leung | |
Director/Board Member
|
15/12/2013
|
30/04/2020
| |
Independent Dir/Board Member
|
15/12/2013
|
30/04/2020
|
|
| Zhuang Li Yan | |
Director/Board Member
|
23/08/2017
|
14/01/2020
| |
Corporate Officer/Principal
|
-
|
14/01/2020
|
|
| Jun Chen | |
Director/Board Member
|
22/08/2018
|
-
|
|
| Ping Yi Li | |
Director/Board Member
|
31/07/2008
|
22/08/2018
|
|
| Chun Lin Wu | |
Director/Board Member
|
-
|
22/08/2018
|
|
| Ying Han | |
Director/Board Member
|
22/08/2018
|
-
|
|
| Li Xu | |
Corporate Secretary
|
27/09/2017
|
-
|
|
| Song Wu | |
Director/Board Member
|
-
|
06/08/2017
|
|
| Zhong Rong Yuan | |
Director/Board Member
|
31/12/1996
|
06/08/2017
|
|
| Yi Ming Yao | |
Director/Board Member
|
-
|
06/08/2017
|
|
| Fu Sheng Gao | |
Chairman
|
28/02/1998
|
06/08/2017
|
|
| Sa Lu | |
Director/Board Member
|
29/02/2000
|
29/03/2017
| |
Corporate Secretary
|
29/02/2000
|
29/03/2017
|
|
| Fang Jin Li | |
Director/Board Member
|
15/12/2013
|
22/12/2016
| |
Independent Dir/Board Member
|
15/12/2013
|
22/12/2016
|
|
| Fang You Zhang | |
Chairman
|
31/12/1996
|
29/10/2016
|
|
| Ping Jiang | |
Corporate Officer/Principal
|
31/12/2012
|
31/12/2015
|
|
| Shan Hu Ye | |
Director/Board Member
|
05/02/2015
|
-
|
|
| Hui Lian Liu | |
Director/Board Member
|
02/09/2010
|
04/02/2015
| |
Corporate Officer/Principal
|
31/12/2004
|
04/02/2015
|
|
| Xiao Qin Wei | |
Director/Board Member
|
02/09/2010
|
04/02/2015
|
|
| Heng Xia | |
Chief Tech/Sci/R&D Officer
|
31/12/2007
|
31/12/2014
|
|
| Tun Li | |
Director/Board Member
|
02/09/2010
|
15/09/2014
|
|
| Su Sheng Wang | |
Director/Board Member
|
15/12/2013
|
-
| |
Independent Dir/Board Member
|
15/12/2013
|
-
|
|
| Yu Kwan Law | |
Director/Board Member
|
02/09/2010
|
15/12/2013
| |
Independent Dir/Board Member
|
14/09/2011
|
15/12/2013
|
|
| Bing Xiang | |
Director/Board Member
|
02/09/2010
|
15/12/2013
| |
Independent Dir/Board Member
|
11/04/2011
|
15/12/2013
|
|
| Guo Hua Ma | |
Director/Board Member
|
30/11/2007
|
15/12/2013
| |
Independent Dir/Board Member
|
30/11/2007
|
15/12/2013
|
|
| Hai Lin Lan | |
Director/Board Member
|
15/12/2013
|
-
| |
Independent Dir/Board Member
|
15/12/2013
|
-
|
|
| Zheng Xi Li | |
Director/Board Member
|
02/09/2010
|
15/12/2013
| |
Independent Dir/Board Member
|
30/11/2007
|
15/12/2013
|
|
| Gao Gui Wu | |
Director/Board Member
|
02/09/2010
|
15/12/2013
| |
Independent Dir/Board Member
|
30/11/2007
|
15/12/2013
|
|
| Shou Jie Fu | |
Director/Board Member
|
16/03/2010
|
31/07/2013
| |
Independent Dir/Board Member
|
10/10/2011
|
06/02/2012
|
|
| Song Lin Wang | |
Director/Board Member
|
02/09/2010
|
04/04/2012
|
|
| Yuan He | |
Director/Board Member
|
31/07/2008
|
-
|
|
| Jin pei He | |
Director/Board Member
|
31/12/2006
|
-
| |
Director/Board Member
|
22/08/2018
|
20/09/2020
|
|
| Zhi Yong Huang | |
Director/Board Member
|
31/05/2005
|
-
|
|
| Rui Qi Ye | |
Director/Board Member
|
31/10/1998
|
-
|
|
| Jun Yang Wang | |
Director/Board Member
|
-
|
-
|
|
| Bo Yi Lai | |
Director/Board Member
|
-
|
-
|
|
| Can Hui Li | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Chao Zheng | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Yong Jian Ou | |
Corporate Officer/Principal
|
-
|
-
|
|
| Da Dong Yang | |
Director/Board Member
|
16/03/2010
|
-
|
|