| Han Sheng Yu | |
Director/Board Member
|
24.02.2017
|
30.08.2023
|
|
| Ke Hua Zhang | |
Director/Board Member
|
-
|
16.06.2023
| |
Independent Dir/Board Member
|
-
|
16.06.2023
|
|
| Han Ming Zhu | |
Director/Board Member
|
-
|
08.06.2021
|
|
| Mei Fen He | |
Director/Board Member
|
01.05.2009
|
12.01.2021
|
|
| Shuang Jie Chu | |
Corporate Officer/Principal
|
-
|
20.05.2020
|
|
| Qiang Min Wang | |
Director/Board Member
|
09.09.2019
|
07.03.2020
|
|
| Da Wei Xia | |
Director/Board Member
|
01.04.2013
|
10.09.2019
| |
Independent Dir/Board Member
|
01.04.2013
|
10.09.2019
|
|
| Jun Sheng Zhu | |
Director/Board Member
|
01.04.2011
|
10.01.2019
| |
Corporate Officer/Principal
|
29.10.2009
|
06.05.2014
|
|
| Guo Wang Liu | |
Director/Board Member
|
20.05.2014
|
-
|
|
| Ker Wei Pei | |
Director/Board Member
|
01.01.2006
|
01.01.2019
| |
Independent Dir/Board Member
|
01.01.2006
|
01.01.2012
|
|
| Zhi Hao Dai | |
Director/Board Member
|
01.08.2013
|
24.02.2017
| |
Chief Executive Officer
|
01.07.2013
|
24.02.2017
| |
Chairman
|
24.02.2017
|
19.11.2018
|
|
| Yong Zhang | |
Director/Board Member
|
12.09.2014
|
08.11.2018
|
|
| Wen Bo Liu | |
Director/Board Member
|
01.04.2012
|
25.05.2018
| |
Independent Dir/Board Member
|
01.04.2012
|
25.05.2018
|
|
| Xi Wei Zhi | |
Corporate Officer/Principal
|
-
|
10.04.2018
|
|
| Jing Wang | |
Corporate Officer/Principal
|
09.09.2010
|
10.04.2018
|
|
| Yu Chang Huang | |
Director/Board Member
|
27.04.2012
|
01.01.2018
| |
Independent Dir/Board Member
|
27.04.2012
|
01.01.2018
|
|
| He Lei Zhang | |
Director/Board Member
|
01.08.2016
|
04.11.2017
|
|
| Zhu Ping Zhou | |
Director/Board Member
|
27.01.2016
|
09.02.2017
|
|
| An Liu | |
Director/Board Member
|
01.08.2016
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Li Wang | |
Director/Board Member
|
01.10.2006
|
01.07.2016
|
|
| Zhou Li Zhao | |
Director/Board Member
|
01.05.2000
|
01.07.2016
| |
Corporate Officer/Principal
|
29.10.2009
|
01.01.2010
|
|
| Ke Bing Zhu | |
Director/Board Member
|
29.10.2009
|
05.08.2013
| |
Director of Finance/CFO
|
05.08.2013
|
01.05.2016
| |
Corporate Secretary
|
05.08.2013
|
01.05.2016
|
|
| Yong Xiang Li | |
Corporate Officer/Principal
|
29.10.2009
|
01.05.2016
|
|
| An Gui Hou | |
Corporate Officer/Principal
|
01.07.2012
|
01.11.2015
| |
Director/Board Member
|
28.01.2019
|
02.06.2020
| |
Chief Executive Officer
|
09.01.2019
|
02.06.2020
| |
Corporate Officer/Principal
|
-
|
09.01.2019
|
|
| Bin Guo | |
Director/Board Member
|
01.07.1994
|
07.05.2014
| |
Corporate Officer/Principal
|
07.05.2014
|
01.11.2015
|
|
| Hong Yao Zhang | |
Corporate Officer/Principal
|
01.08.2007
|
01.07.2015
|
|
| Li Li | |
Director/Board Member
|
24.04.2015
|
-
| |
Chairman
|
-
|
-
| |
Independent Dir/Board Member
|
24.04.2015
|
-
|
|
| Zhan Ying Liu | |
Director/Board Member
|
08.09.2010
|
07.05.2014
| |
Chairman
|
07.05.2014
|
24.04.2015
|
|
| Bi Juan Huang | |
Director/Board Member
|
01.04.2012
|
24.04.2015
| |
Independent Dir/Board Member
|
01.04.2012
|
24.04.2015
|
|
| Jian Feng Zhou | |
Corporate Officer/Principal
|
09.09.2010
|
09.01.2015
| |
Director/Board Member
|
-
|
20.05.2020
|
|
| Pik Kuen Wong | |
Director/Board Member
|
01.01.2012
|
01.01.2015
|
|
| De Rong Chen | |
| Wen Bo He | |
Director/Board Member
|
01.02.2000
|
27.10.2009
| |
Chairman
|
05.03.2012
|
02.08.2014
|
|
| Taiguo Feng | |
Corporate Officer/Principal
|
01.08.2012
|
-
|
|
| Cho Che Tse | |
Director/Board Member
|
01.05.2006
|
01.04.2012
| |
Independent Dir/Board Member
|
01.05.2006
|
01.04.2012
|
|
| King-Suen Tsang | |
Director/Board Member
|
01.01.2012
|
01.04.2012
| |
Independent Dir/Board Member
|
01.01.2012
|
01.04.2012
|
|
| Le Jiang Xu | |
Chairman
|
29.10.2009
|
01.01.2010
|
|
| May Lung Cha | |
Director/Board Member
|
-
|
27.08.2009
|
|
| Pei Jun Zhang | |
Director/Board Member
|
01.04.2009
|
-
|
|
| Guo Qiang Ma | |
Director/Board Member
|
01.04.2009
|
-
| |
Corporate Officer/Principal
|
01.04.2009
|
-
| |
President
|
01.04.2009
|
13.08.2013
|
|
| Ying Peng Ouyang | |
Director/Board Member
|
-
|
01.01.2009
|
|
| Guo Jun Han | |
Director/Board Member
|
01.01.2009
|
01.01.2009
|
|
| Hai Ping Li | |
Director/Board Member
|
-
|
28.08.2008
|
|
| Bao Jun Ai | |
Chairman
|
01.02.2000
|
27.12.2007
|
|
| Weijian Shan | |
Director/Board Member
|
-
|
17.05.2006
|
|
| Fui Kiang Liew | |
Director/Board Member
|
01.08.2000
|
01.05.2006
| |
Independent Dir/Board Member
|
01.08.2000
|
01.05.2006
|
|
| Zhong Zhe Fu | |
Director/Board Member
|
02.09.2009
|
-
| |
President
|
01.04.2009
|
02.09.2009
|
|
| Su Chen | |
Corporate Officer/Principal
|
01.01.2005
|
01.01.2005
|
|
| Xun Zhang | |
Corporate Officer/Principal
|
01.01.1995
|
01.01.2005
|
|
| Yu Wen Liu | |
Corporate Officer/Principal
|
01.01.1996
|
-
|
|
| Li Cheng Jiang | |
Corporate Officer/Principal
|
29.10.2009
|
-
|
|
| Zhi Long Xia | |
Investor Relations Contact
|
-
|
-
|
|
| Yao Wen Wu | |
Director/Board Member
|
01.05.2006
|
-
|
|
| Jin Gang Zhang | |
Director/Board Member
|
-
|
-
|
|
| Hai Ming Sun | |
Director/Board Member
|
01.04.2009
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Zu Chi Xie | |
Director/Board Member
|
01.05.2006
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Gui Quan Zhou | |
Director/Board Member
|
29.10.2009
|
-
|
|
| Kun Zong Wu | |
Comptroller/Controller/Auditor
|
01.07.1993
|
30.01.2013
| |
Director/Board Member
|
30.01.2013
|
01.05.2016
| |
Director of Finance/CFO
|
20.01.2018
|
27.02.2020
| |
Corporate Secretary
|
20.01.2018
|
-
|
|
| Shang Quan Gao | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Xian Fang Huang | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chang Xu Zhao | |
Director/Board Member
|
-
|
-
|
|
| Stuart Gulliver | |
Director/Board Member
|
-
|
-
|
|
| Ding Bo Luo | |
Corporate Officer/Principal
|
09.09.2010
|
-
|
|
| Yuan Lin Pang | |
Corporate Officer/Principal
|
09.09.2010
|
-
|
|
| Jin De Wang | |
Director/Board Member
|
05.05.2011
|
05.05.2011
| |
Chairman
|
05.05.2011
|
29.02.2012
| |
Corporate Officer/Principal
|
29.02.2012
|
-
|
|
| Cheng Ran Wang | |
Corporate Officer/Principal
|
-
|
-
|
|
| An Lin | |
Director/Board Member
|
09.09.2010
|
-
|
|