| Xiao Yuan Hong | |
Director/Board Member
|
01/06/2007
|
05/01/2024
|
|
| Min Su | |
Director/Board Member
|
01/09/2014
|
31/03/2023
|
|
| Gang Feng Fu | |
Director/Board Member
|
01/08/2010
|
29/11/2022
|
|
| Hui Yu Tian | |
Director/Board Member
|
01/08/2013
|
27/05/2022
| |
Chief Executive Officer
|
01/09/2013
|
01/06/2022
| |
President
|
01/09/2013
|
19/04/2022
|
|
| Kam Chung Leung | |
Director/Board Member
|
01/01/2015
|
18/08/2021
| |
Independent Dir/Board Member
|
01/01/2015
|
18/08/2021
|
|
| Jun Zhao | |
Director/Board Member
|
01/01/2015
|
18/08/2021
| |
Independent Dir/Board Member
|
01/01/2015
|
18/08/2021
|
|
| Yuan Liu | |
Chairman
|
01/08/2014
|
17/08/2021
|
|
| Zhi Hong Tang | |
Corporate Officer/Principal
|
01/05/1995
|
03/04/2020
|
|
| Chia Mei Shen Shih | |
Corporate Secretary
|
01/08/2006
|
01/01/2020
|
|
| Cheng Wei Pan | |
Director/Board Member
|
01/07/2012
|
05/08/2019
| |
Independent Dir/Board Member
|
01/07/2012
|
05/08/2019
|
|
| Yue Ying Sun | |
Director/Board Member
|
01/04/2001
|
27/06/2019
|
|
| Dan Huang | |
Director/Board Member
|
01/03/2015
|
27/06/2019
|
|
| Qing Jun Jin | |
Director/Board Member
|
01/10/2014
|
27/06/2019
|
|
| Hao Li | |
Director/Board Member
|
01/06/2007
|
08/04/2019
| |
Director of Finance/CFO
|
01/03/2007
|
08/04/2019
| |
Corporate Officer/Principal
|
01/12/2001
|
-
|
|
| Jun Yuan Fu | |
Director/Board Member
|
01/09/2015
|
28/02/2019
|
|
| Qi Zhu | |
Corporate Officer/Principal
|
01/08/2008
|
01/02/2019
|
|
| Yingli Pan | |
Director/Board Member
|
01/11/2011
|
30/11/2018
| |
Independent Dir/Board Member
|
01/11/2011
|
30/11/2018
|
|
| Kwai Lam Wong | |
Director/Board Member
|
01/07/2011
|
30/11/2018
| |
Independent Dir/Board Member
|
01/07/2011
|
30/11/2018
|
|
| Xiao Peng Li | |
Director/Board Member
|
01/11/2014
|
11/01/2018
|
|
| Wei Ding | |
Corporate Officer/Principal
|
01/12/1996
|
12/05/2017
|
|
| Shi Qing Xu | |
Corporate Secretary
|
31/05/2013
|
01/06/2016
|
|
| Ji Pan | |
Director/Board Member
|
01/05/2011
|
01/06/2016
|
|
| Qing Bin Wang | |
Corporate Officer/Principal
|
01/05/2000
|
01/06/2016
|
|
| Gen Lin Zhu | |
Director/Board Member
|
01/04/2001
|
01/06/2016
|
|
| Yin Quan Li | |
Director/Board Member
|
01/04/2001
|
01/06/2016
| |
Independent Dir/Board Member
|
01/04/2001
|
01/06/2016
|
|
| Zheng Xi Liu | |
Director/Board Member
|
-
|
01/06/2016
|
|
| Xian De Dong | |
Director/Board Member
|
-
|
01/06/2016
|
|
| Ze Hua Ma | |
Director/Board Member
|
-
|
01/06/2016
|
|
| Jian Hong Li | |
| Wei Hua Ma | |
Director/Board Member
|
14/09/2010
|
31/05/2013
| |
Chief Executive Officer
|
14/09/2010
|
31/05/2013
| |
President
|
01/03/1999
|
31/05/2013
|
|
| Lan Yan | |
Director/Board Member
|
01/06/2007
|
01/01/2013
| |
Independent Dir/Board Member
|
01/06/2007
|
01/01/2013
|
|
| Jessica Wang | |
Corporate Officer/Principal
|
30/08/2012
|
30/08/2012
|
|
| Kwong Fai Chow | |
Director/Board Member
|
02/03/2010
|
09/07/2012
| |
Independent Dir/Board Member
|
16/05/2006
|
09/07/2012
|
|
| Rui Qing Shao | |
Director/Board Member
|
03/03/2010
|
28/10/2011
|
|
| Zhi Jian Peng | |
Director/Board Member
|
01/10/2011
|
-
|
|
| Yong Zhang Liu | |
Director/Board Member
|
02/03/2010
|
22/08/2011
|
|
| Jie Si Wu | |
Director/Board Member
|
01/09/2005
|
01/07/2011
| |
Independent Dir/Board Member
|
01/09/2005
|
01/07/2011
|
|
| Peng Fan | |
Comptroller/Controller/Auditor
|
03/03/2010
|
30/06/2011
|
|
| Xiao Qin | |
Chairman
|
01/04/2001
|
21/09/2010
|
|
| Ming Zhi Han | |
| Jiliang Shi | |
Chairman
|
03/03/2010
|
23/06/2010
|
|
| Jian Guo Wen | |
Director/Board Member
|
01/06/2010
|
-
| |
Director/Board Member
|
01/06/2016
|
26/04/2021
|
|
| Xu Peng Hu | |
Director/Board Member
|
01/06/2010
|
-
|
|
| Xiao Qing Tang | |
Corporate Officer/Principal
|
01/11/2008
|
-
|
|
| Li Ji Gu | |
Director/Board Member
|
01/10/2008
|
01/10/2008
|
|
| Xi Qun Yi | |
Director/Board Member
|
02/03/2010
|
-
| |
Independent Dir/Board Member
|
18/10/2011
|
-
|
|
| Jiang Ning Li | |
Director/Board Member
|
01/06/2007
|
-
|
|
| Guang Hua Zhang | |
Director/Board Member
|
01/04/2007
|
-
| |
Corporate Officer/Principal
|
01/04/2007
|
-
|
|
| Neo Wang | |
Corporate Officer/Principal
|
30/11/2006
|
30/11/2006
|
|
| Hong Xia Liu | |
Director/Board Member
|
01/05/2006
|
-
| |
Independent Dir/Board Member
|
01/05/2006
|
-
|
|
| Hai Tao Wang | |
Corporate Officer/Principal
|
01/04/1994
|
01/02/2006
|
|
| Jun Yang | |
Director/Board Member
|
01/01/2003
|
01/01/2006
| |
Independent Dir/Board Member
|
01/01/2003
|
01/01/2006
|
|
| Xiao Xian Chen | |
Corporate Officer/Principal
|
01/03/2000
|
-
|
|
| Yu Ning Fu | |
Director/Board Member
|
01/03/1999
|
22/09/2010
| |
Chairman
|
01/03/1999
|
-
|
|
| Guo Ming Nie | |
Chief Tech/Sci/R&D Officer
|
01/01/1996
|
01/01/1999
|
|
| Da Xiong Wang | |
Director/Board Member
|
01/03/1998
|
-
| |
Director/Board Member
|
01/11/2016
|
27/05/2022
|
|
| Zong Jian Yang | |
Chief Administrative Officer
|
01/01/1997
|
-
| |
Director/Board Member
|
01/01/1997
|
-
|
|
| Edward Ding | |
Director/Board Member
|
02/03/2010
|
-
|
|
| Qi Zheng Zhou | |
Comptroller/Controller/Auditor
|
01/04/1995
|
-
| |
Director/Board Member
|
01/04/1995
|
-
|
|
| Xiang Bo Yang | |
Director/Board Member
|
01/01/1995
|
01/01/1995
|
|
| Feng Lan Yin | |
Corporate Officer/Principal
|
01/05/1994
|
-
|
|
| Qi Lan | |
Corporate Secretary
|
01/04/1993
|
-
|
|
| Lian Feng Xu | |
Chief Tech/Sci/R&D Officer
|
01/10/1991
|
-
|
|
| Zheng Yu | |
Corporate Officer/Principal
|
-
|
-
|
|
| Feng Zhang | |
Director/Board Member
|
-
|
-
|
|
| Chu Xue Lin | |
Director/Board Member
|
07/09/2010
|
-
| |
Independent Dir/Board Member
|
05/10/2011
|
-
|
|
| Xue Meng Guo | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Guo Qiang Cao | |
Corporate Officer/Principal
|
14/09/2010
|
-
|
|
| Jia Fu Wei | |
Director/Board Member
|
-
|
-
|
|
| Tong Cao | |
Corporate Officer/Principal
|
-
|
-
|
|
| Davis Zhou | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lin Song | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
06/07/2011
|
-
|
|
| Wei Chen | |
Director/Board Member
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Jian Bing Wu | |
Investor Relations Contact
|
-
|
-
|
|