Executive Committee: Shenzhen Han's CNC Technology Co., Ltd.

Manager
Positions heldSince
Chao Hui Yang

Chao Hui Yang

50 year

Chief Executive Officer 30/04/2003
Yuan Yuan Zhou

Yuan Yuan Zhou

Corporate Secretary 31/03/2025
Nga Sim Wong

Nga Sim Wong

Corporate Secretary 31/03/2025
Jiang Tao Song

Jiang Tao Song

46 year

Comptroller/Controller/Auditor 30/11/2019
Xiao Dong Zhou

Xiao Dong Zhou

52 year

Director of Finance/CFO 05/11/2020
Corporate Secretary 05/11/2020

Composition of the Board of Directors: Shenzhen Han's CNC Technology Co., Ltd.

Director
CommitteesSince
Chao Hui Yang

Chao Hui Yang

50 year

Chairman 30/04/2003
Guo Sheng Xin

Guo Sheng Xin

73 year

Audit Committee 06/08/2020
Nominating Committee 05/05/2024
Compensation Committee Chair 05/05/2024
Compensation Committee 12/08/2025
Nominating Committee Chair 12/08/2025
Wei Wei Li

Wei Wei Li

63 year

Audit Committee 01/02/2024
Nominating Committee
Compensation Committee Chair
Compensation Committee 31/10/2020
Nominating Committee Chair 01/02/2024
Hui Qiang Zhou

Hui Qiang Zhou

53 year

Audit Committee 30/06/2012
Compensation Committee 30/06/2012
Yun Liang Qiu

Yun Liang Qiu

46 year

Compensation Committee 05/11/2020
Audit Committee Chair 05/11/2020
Jian Qun Zhang

Jian Qun Zhang

60 year

Audit Committee 10/10/2013
Nominating Committee 11/10/2022
Yong Gang Du

Yong Gang Du

56 year

Nominating Committee 05/11/2020
Liya Xia

Liya Xia

43 year

Director/Board Member 05/02/2026
Independent Dir/Board Member 05/02/2026
Lin Ting Huang

Lin Ting Huang

42 year

Director/Board Member 05/11/2020

Latest Appointments: Shenzhen Han's CNC Technology Co., Ltd.

Former Officers and Directors: Shenzhen Han's CNC Technology Co., Ltd.

Insider
Positions held
SinceUntil
Tao Liu
Tao Liu
Chairman 07/11/2023 11/05/2025
Zhi Yi Hu
Zhi Yi Hu
Director/Board Member 30/06/2019 14/01/2025
Yan Ni Wu
Yan Ni Wu
Director/Board Member 19/11/2020 -
Independent Dir/Board Member 19/11/2020 -
Chang Sheng Chen
Chang Sheng Chen
Director/Board Member 05/11/2020 -
Independent Dir/Board Member 05/11/2020 -
Zhi Xiong Hu
Zhi Xiong Hu
Chairman 05/11/2020 -

Age distribution of managers

Parity Men Women

Male13
Female6

Of which Executive Committee

Male3
Female2

Of which Directors

Male7
Female2
Logo Shenzhen Han's CNC Technology Co., Ltd.
Shenzhen Han's CNC Technology Co Ltd is a China-based company mainly engaged in the research and development, production and sales of special equipment for printed circuit board (PCB). The Company's products and solutions include drilling equipment and solutions, photolithography equipment and solutions, testing equipment and solutions, formation equipment and solutions, attachment equipment and solutions, lamination equipment and solutions. The Company operate in the specialized PCB equipment industry, such as server and data storage, automotive electronics, mobile phones, computers and consumer electronics.
Employees
2,911

Departures of Key Persons

Tao Liu
-
Tao Liu

Chairman

07/11/2023 11/05/2025

Zhi Xiong Hu
-
Zhi Xiong Hu

Chairman

05/11/2020 -