| Hong Yu Lv | |
Corporate Secretary
|
01.10.2013
|
19.01.2024
|
|
| Yuen Kwan Tang | |
Director/Board Member
|
01.05.2013
|
20.04.2023
| |
Independent Dir/Board Member
|
01.05.2013
|
20.04.2023
|
|
| Chi Ping Lau | |
Director/Board Member
|
28.07.2011
|
23.08.2022
|
|
| Yuk Keung Ng | |
Director/Board Member
|
01.03.2013
|
25.05.2022
| |
Director of Finance/CFO
|
01.01.2012
|
15.07.2022
| |
Corporate Secretary
|
-
|
15.07.2022
|
|
| LI Li | |
Director of Finance/CFO
|
23.03.2022
|
-
|
|
| Yu Lin Wang | |
Corporate Officer/Principal
|
01.01.2012
|
01.01.2020
|
|
| Hong Jiang Zhang | |
Director/Board Member
|
15.12.2011
|
01.12.2016
| |
Chief Executive Officer
|
20.10.2011
|
01.12.2016
|
|
| Yue Qin Wu | |
Comptroller/Controller/Auditor
|
01.12.2004
|
01.06.2006
| |
Corporate Officer/Principal
|
01.01.2011
|
01.06.2015
|
|
| To Hui | |
Director/Board Member
|
-
|
06.05.2013
| |
Independent Dir/Board Member
|
-
|
06.05.2013
|
|
| Chuan Wang | |
Director/Board Member
|
28.07.2011
|
01.03.2013
| |
Independent Dir/Board Member
|
28.07.2011
|
01.03.2013
|
|
| Qiu Bojun | |
Chairman
|
01.01.2012
|
01.01.2012
| |
President
|
-
|
01.01.2012
|
|
| Tat Chang | |
Director/Board Member
|
05.10.2011
|
-
| |
Independent Dir/Board Member
|
05.10.2011
|
-
|
|
| Donghui Wang | |
Director/Board Member
|
05.03.2010
|
01.10.2011
| |
Director of Finance/CFO
|
05.03.2010
|
01.10.2011
|
|
| Ming Ming Huang | |
Director/Board Member
|
08.03.2010
|
28.07.2011
| |
Independent Dir/Board Member
|
01.06.2007
|
28.07.2011
|
|
| Shuen Lung Cheung | |
Director/Board Member
|
30.11.2010
|
28.07.2011
| |
Founder
|
01.01.1988
|
28.07.2011
|
|
| Wai Ming Wong | |
Director/Board Member
|
05.03.2010
|
25.03.2010
|
|
| Yi Min Wu | |
Corporate Officer/Principal
|
01.12.2010
|
-
| |
President
|
02.03.2010
|
01.12.2010
|
|
| Shou Sheng Lu | |
Chief Administrative Officer
|
01.12.2010
|
-
| |
Human Resources Officer
|
01.12.2010
|
-
|
|
| Hai Yin Shen | |
Corporate Officer/Principal
|
01.12.2010
|
-
|
|
| Shi Wei Xu | |
Chief Tech/Sci/R&D Officer
|
01.01.2000
|
01.01.2008
|
|
| Rui Chen | |
Corporate Officer/Principal
|
01.01.2001
|
01.01.2008
|
|
| Michelle Feng Harnett | |
Corporate Secretary
|
08.03.2010
|
-
|
|
| Guang Ming Lu | |
Director/Board Member
|
08.03.2010
|
-
| |
Independent Dir/Board Member
|
01.04.2007
|
-
|
|
| Feng Wang | |
Corporate Officer/Principal
|
01.01.2007
|
01.01.2007
|
|
| Xin Wang | |
Chief Operating Officer
|
02.02.2009
|
08.03.2010
| |
Corporate Officer/Principal
|
08.03.2010
|
-
| |
Sales & Marketing
|
08.03.2010
|
01.12.2010
|
|
| Zhihong Zhang | |
Corporate Officer/Principal
|
01.01.2006
|
01.01.2006
|
|
| Wen Bing Zhang | |
Corporate Officer/Principal
|
01.12.2010
|
-
|
|
| Wing Chung Cheung | |
Director/Board Member
|
05.03.2010
|
-
|
|
| Li Gao Lai | |
Corporate Officer/Principal
|
01.07.1999
|
01.03.2004
|
|
| Gui Hua Lyu | |
Corporate Officer/Principal
|
01.01.2001
|
01.01.2004
|
|
| Quan Guo Wang | |
Chief Tech/Sci/R&D Officer
|
14.05.2012
|
-
| |
Corporate Officer/Principal
|
08.03.2010
|
14.05.2012
|
|
| Zhen Yang Zhan | |
Corporate Officer/Principal
|
01.12.2010
|
-
|
|
| Ningning Gao | |
Corporate Officer/Principal
|
01.12.2010
|
-
|
|
| Wei Liu | |
Corporate Officer/Principal
|
01.04.2012
|
-
|
|
| Huan Yang | |
Corporate Officer/Principal
|
01.01.1998
|
01.01.2000
| |
Corporate Officer/Principal
|
01.01.2007
|
-
|
|
| Wan Qiang Li | |
Corporate Officer/Principal
|
01.01.2000
|
-
|
|
| Ke Ge | |
Corporate Officer/Principal
|
01.12.2010
|
-
|
|
| Li Wan | |
Corporate Officer/Principal
|
01.12.2010
|
-
|
|
| Jun Xiao | |
Corporate Officer/Principal
|
01.03.1993
|
01.03.1993
|
|
| Yu Qiang Wu | |
Director of Finance/CFO
|
-
|
-
|
|
| Xue Mei Li | |
Corporate Officer/Principal
|
-
|
-
|
|
| Phoebe Wang | |
Corporate Officer/Principal
|
-
|
-
|
|
| Qiang Huang | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sheng Fu | |
Director/Board Member
|
01.11.2010
|
16.02.2012
| |
Director of Finance/CFO
|
01.11.2010
|
16.02.2012
| |
Corporate Officer/Principal
|
16.02.2012
|
-
|
|
| Yang Liu | |
| Fei Zhou Chen | |
Corporate Officer/Principal
|
01.12.2010
|
-
|
|
| Yu Yu Zhang | |
Corporate Officer/Principal
|
-
|
-
|
|
| Wei Wang | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Ming Xiang Liao | |
Corporate Officer/Principal
|
-
|
-
|
|
| Shousheng Lyu | |
Corporate Officer/Principal
|
-
|
-
|
|