| Qu An Zhang | |
Director/Board Member
|
17/12/2002
|
29/12/2024
| |
Chief Executive Officer
|
17/12/2002
|
-
| |
President
|
17/12/2002
|
-
|
|
| Hong Kun Qu | |
Director of Finance/CFO
|
06/06/2021
|
10/11/2024
|
|
| Tian Chao Gao | |
Corporate Secretary
|
04/12/2022
|
29/10/2024
|
|
| Xu Guang Tan | |
Chief Executive Officer
|
17/12/2002
|
12/10/2023
| |
Chairman
|
17/12/2002
|
11/08/2024
|
|
| Zhuo Ping Yu | |
Director/Board Member
|
28/06/2020
|
09/05/2024
| |
Independent Dir/Board Member
|
28/06/2020
|
09/05/2024
|
|
| Hong Wu Li | |
Director/Board Member
|
07/06/2017
|
27/06/2023
| |
Independent Dir/Board Member
|
07/06/2017
|
27/06/2023
|
|
| Dao Cai Wen | |
Director/Board Member
|
13/06/2018
|
27/06/2023
| |
Independent Dir/Board Member
|
13/06/2018
|
27/06/2023
|
|
| Xin Yu Xu | |
Director/Board Member
|
17/12/2002
|
27/06/2023
| |
President
|
17/12/2002
|
-
|
|
| Hui Fang Zhao | |
Director/Board Member
|
28/06/2020
|
27/06/2023
| |
Independent Dir/Board Member
|
28/06/2020
|
27/06/2023
|
|
| Gordon Riske | |
Director/Board Member
|
23/06/2013
|
04/06/2023
|
|
| Jian Bo Yan | |
Director/Board Member
|
07/06/2017
|
04/06/2023
| |
President
|
04/09/2017
|
04/06/2023
|
|
| Wen Wu Lu | |
Director/Board Member
|
12/07/2011
|
-
| |
Chairman
|
-
|
08/09/2022
|
|
| Hong Wei Wu | |
Director/Board Member
|
-
|
14/06/2022
|
|
| Kwan Tong Kwong | |
Director of Finance/CFO
|
22/03/2013
|
06/06/2021
| |
Corporate Secretary
|
22/03/2013
|
29/03/2022
|
|
| Tong Gang Liu | |
Corporate Secretary
|
16/08/2021
|
29/03/2022
|
|
| Shao Hua Li | |
Corporate Officer/Principal
|
31/12/1986
|
31/07/2020
|
|
| Xiang Dong Ning | |
Director/Board Member
|
29/06/2014
|
28/06/2020
| |
Independent Dir/Board Member
|
29/06/2014
|
28/06/2020
|
|
| Gong Yong Wang | |
Director/Board Member
|
29/06/2014
|
28/06/2020
| |
Independent Dir/Board Member
|
29/06/2014
|
28/06/2020
|
|
| Zhong Zhang | |
Director/Board Member
|
29/06/2014
|
28/06/2020
| |
Independent Dir/Board Member
|
29/06/2014
|
28/06/2020
|
|
| Yue Pu Wang | |
Director/Board Member
|
29/06/2014
|
25/03/2020
|
|
| Li Xin Dai | |
Public Communications Contact
|
-
|
14/10/2018
| |
Corporate Secretary
|
-
|
14/10/2018
|
|
| Yih Loh | |
Director/Board Member
|
28/06/2012
|
13/06/2018
| |
Independent Dir/Board Member
|
28/06/2012
|
13/06/2018
|
|
| Chong Yi Zhou | |
Corporate Officer/Principal
|
31/05/2010
|
27/04/2017
|
|
| Zhen Hua Zhang | |
Director/Board Member
|
28/06/2012
|
28/03/2017
| |
Independent Dir/Board Member
|
28/06/2012
|
28/03/2017
|
|
| Da Kai Li | |
Director/Board Member
|
28/06/2012
|
28/03/2017
| |
President
|
28/06/2012
|
28/03/2017
|
|
| Ho Hwa Chu | |
Director/Board Member
|
28/06/2012
|
31/05/2015
| |
Independent Dir/Board Member
|
28/06/2012
|
31/05/2015
|
|
| Martin Beck | |
Corporate Officer/Principal
|
30/09/2009
|
30/04/2015
|
|
| York Joo Hoe | |
Director of Finance/CFO
|
11/01/2012
|
22/03/2013
| |
Corporate Secretary
|
11/01/2012
|
22/03/2013
|
|
| San Yim Li | |
Director/Board Member
|
17/12/2002
|
28/06/2012
|
|
| Luwen Li | |
Director/Board Member
|
28/06/2012
|
-
| |
Independent Dir/Board Member
|
28/06/2012
|
-
|
|
| Kui Jiang | |
Director/Board Member
|
28/06/2012
|
04/06/2023
| |
President
|
04/06/2023
|
-
|
|
| Hong Wei Fang | |
Director/Board Member
|
28/06/2012
|
-
| |
Corporate Officer/Principal
|
28/06/2012
|
-
|
|
| Xiao Yu Zhang | |
Director/Board Member
|
19/10/2003
|
28/06/2012
| |
Independent Dir/Board Member
|
19/10/2003
|
28/06/2012
|
|
| Lin Sheng Gu | |
Director/Board Member
|
29/04/2007
|
28/06/2012
|
|
| Hui Sheng Liu | |
Director/Board Member
|
29/06/2006
|
28/06/2012
|
|
| Fook Sun Koo | |
Director/Board Member
|
19/10/2003
|
28/06/2012
| |
Independent Dir/Board Member
|
24/07/2011
|
28/06/2012
|
|
| Zhong Chang Fang | |
Director/Board Member
|
27/05/2010
|
28/06/2012
| |
Independent Dir/Board Member
|
14/12/2004
|
28/06/2012
|
|
| Tat Leung Cheung | |
Comptroller/Controller/Auditor
|
30/09/2008
|
11/01/2012
| |
Director of Finance/CFO
|
27/05/2010
|
11/01/2012
| |
Corporate Secretary
|
27/05/2010
|
11/01/2012
|
|
| Qinggui Hao | |
Corporate Secretary
|
31/12/2003
|
30/11/2011
|
|
| Ying Dong Ding | |
Director/Board Member
|
21/10/2007
|
12/07/2011
| |
Chief Operating Officer
|
21/10/2007
|
12/07/2011
|
|
| Zheng Liu | |
Director/Board Member
|
29/04/2007
|
-
|
|
| Shi Hao Li | |
Director/Board Member
|
29/04/2007
|
-
| |
Independent Dir/Board Member
|
28/12/2006
|
-
|
|
| Xiao Qun Han | |
Director/Board Member
|
17/12/2005
|
-
|
|
| Xue Jian Chen | |
Director/Board Member
|
27/05/2010
|
-
| |
Independent Dir/Board Member
|
03/07/2011
|
30/01/2012
|
|
| Julius Kiss | |
Director/Board Member
|
17/12/2002
|
-
|
|
| Yu Yao | |
Director/Board Member
|
17/12/2002
|
-
|
|
| Fu Sheng Zhang | |
Director/Board Member
|
17/12/2002
|
06/05/2013
| |
Corporate Officer/Principal
|
06/05/2013
|
-
|
|
| Sai Hong Yeung | |
Director/Board Member
|
31/05/2010
|
-
|
|
| Cheng Ping Sun | |
| Jian Fang Jiang | |
Director/Board Member
|
17/12/2002
|
-
|
|
| Xia Li | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sheng Gang Guo | |
| Chen Xue Jian | |
Director/Board Member
|
-
|
-
|
|
| De Hui Tong | |
Chief Tech/Sci/R&D Officer
|
-
|
06/05/2013
| |
Corporate Officer/Principal
|
06/05/2013
|
-
|
|
| Zhijun Zhou | |
Corporate Officer/Principal
|
-
|
-
|
|
| Fang Zhong Chang | |
Director/Board Member
|
-
|
-
|
|
| Hong Xu | |
Corporate Officer/Principal
|
-
|
-
|
|
| Yuan Fu Zhang | |
Director of Finance/CFO
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Han Bin | |
Investor Relations Contact
|
-
|
-
|
|
| Gang Feng | |
Corporate Officer/Principal
|
06/05/2013
|
20/01/2022
| |
President
|
20/01/2022
|
-
| |
Sales & Marketing
|
31/05/2010
|
06/05/2013
|
|
| Zhi Li | |
Corporate Officer/Principal
|
20/09/2010
|
-
|
|
| Cheng Qian | |
Corporate Officer/Principal
|
20/09/2010
|
-
|
|
| Xin Hua Liu | |
Corporate Officer/Principal
|
20/09/2010
|
-
|
|
| Yun Ling | |
Comptroller/Controller/Auditor
|
-
|
-
|
|