| 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
|
-
|
|