| Wen Chen | |
Director/Board Member
|
29/09/2020
|
29/10/2025
|
|
| Yi Chi Zhang | |
Director/Board Member
|
05/06/2019
|
29/10/2025
| |
Independent Dir/Board Member
|
05/06/2019
|
29/10/2025
|
|
| Bo Sun | |
Director/Board Member
|
07/04/2022
|
16/09/2025
|
|
| Wei Rong Zhu | |
Director of Finance/CFO
|
08/06/2021
|
18/07/2025
|
|
| Jin Feng Pan | |
Chairman
|
25/02/2022
|
23/01/2024
|
|
| Xiao Qing Gong | |
Director/Board Member
|
04/01/2012
|
18/01/2024
| |
Chief Executive Officer
|
04/01/2012
|
18/01/2024
|
|
| Nan Zhang | |
Corporate Officer/Principal
|
04/01/2012
|
18/01/2024
|
|
| Jun Fu | |
Director/Board Member
|
05/06/2019
|
12/01/2024
| |
Independent Dir/Board Member
|
05/06/2019
|
12/01/2024
|
|
| Chuan Bin Miao | |
Director/Board Member
|
24/03/2023
|
-
|
|
| Yan Qiang Lu | |
Corporate Secretary
|
28/12/2009
|
07/03/2022
|
|
| Yan Wang | |
Chairman
|
25/03/2011
|
28/01/2022
|
|
| Dan Chen | |
Comptroller/Controller/Auditor
|
28/12/2009
|
09/02/2021
| |
Director of Finance/CFO
|
20/08/2010
|
09/02/2021
|
|
| Min Ning | |
Director/Board Member
|
-
|
03/09/2020
|
|
| Ran He | |
Director/Board Member
|
06/04/2016
|
05/06/2019
|
|
| Jian Zhi Ren | |
Director/Board Member
|
06/04/2016
|
05/06/2019
| |
Independent Dir/Board Member
|
06/04/2016
|
05/06/2019
|
|
| Chang Qi Wu | |
Director/Board Member
|
28/12/2012
|
01/06/2019
| |
Independent Dir/Board Member
|
28/12/2012
|
01/06/2019
|
|
| Zhi Shuang Liu | |
Director/Board Member
|
25/12/2018
|
-
|
|
| Zhen Hua Wang | |
Director/Board Member
|
28/12/2009
|
25/12/2018
| |
Corporate Officer/Principal
|
28/12/2009
|
25/12/2018
|
|
| Ai Qing Wang | |
| Ming Chen | |
Chairman
|
06/04/2016
|
27/12/2017
|
|
| Jin Feng Pan | |
Director/Board Member
|
06/04/2016
|
27/12/2017
|
|
| Yu Jing Liao | |
Comptroller/Controller/Auditor
|
-
|
06/04/2016
| |
Director/Board Member
|
-
|
06/04/2016
| |
General Counsel
|
-
|
06/04/2016
|
|
| Li Guo Song | |
Director/Board Member
|
-
|
06/04/2016
| |
Independent Dir/Board Member
|
-
|
06/04/2016
|
|
| Gui Hua Lu | |
Director/Board Member
|
06/04/2016
|
-
| |
Independent Dir/Board Member
|
06/04/2016
|
-
|
|
| Han Yuan Yuan | |
Director/Board Member
|
-
|
06/04/2016
|
|
| Wen Xue Wu | |
Director/Board Member
|
-
|
24/03/2015
|
|
| Ai Guo Wang | |
Corporate Officer/Principal
|
04/01/2012
|
-
|
|
| Hong Fu Wang | |
President
|
20/08/2010
|
04/01/2012
|
|
| Zi Jian Yin | |
Investor Relations Contact
|
-
|
-
|
|
| Lee Kwok Sung | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Chun Yuan | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Shicheng Bu | |
| Bo Cai Xu | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Wen Yan Wang | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Yan Li | |
| Li Hong An | |