| Tie Xiang Liu | |
Director/Board Member
|
08.11.2024
|
26.08.2025
| |
Corporate Officer/Principal
|
29.04.2020
|
22.10.2024
| |
President
|
22.10.2024
|
26.08.2025
|
|
| Yang Min Li | |
Director/Board Member
|
-
|
22.10.2024
| |
Chairman
|
12.08.2022
|
-
| |
Corporate Officer/Principal
|
01.06.2011
|
-
| |
President
|
-
|
22.10.2024
|
|
| Jian Wang | |
Investor Relations Contact
|
01.01.1995
|
03.09.2024
| |
Corporate Secretary
|
01.04.2012
|
03.09.2024
|
|
| Jiang Jiang | |
Director/Board Member
|
29.12.2020
|
09.07.2024
| |
Corporate Officer/Principal
|
29.12.2020
|
18.01.2021
|
|
| Bing Tang | |
Director/Board Member
|
01.06.2012
|
18.06.2024
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Sheng Xi | |
Director/Board Member
|
28.06.2012
|
-
| |
Chairman
|
-
|
18.01.2021
| |
Corporate Officer/Principal
|
18.01.2021
|
21.04.2023
|
|
| Shao Yong Liu | |
Chairman
|
03.02.2009
|
12.08.2022
|
|
| Rui Qing Shao | |
Director/Board Member
|
28.06.2010
|
23.06.2021
| |
Independent Dir/Board Member
|
28.06.2010
|
23.06.2021
|
|
| Feng Gao | |
Director/Board Member
|
31.12.2019
|
31.12.2020
|
|
| Jun Yuan | |
Director/Board Member
|
08.02.2018
|
-
| |
Human Resources Officer
|
08.02.2018
|
31.12.2020
|
|
| Wan Li Lin | |
Director/Board Member
|
-
|
28.12.2020
| |
Independent Dir/Board Member
|
-
|
28.12.2020
| |
Director/Board Member
|
23.06.2021
|
-
|
|
| Jun Jin Wang | |
Director/Board Member
|
31.12.2019
|
29.04.2020
| |
Director/Board Member
|
-
|
30.12.2020
|
|
| Wei Hua Ma | |
Director/Board Member
|
29.10.2013
|
01.12.2019
| |
Independent Dir/Board Member
|
29.10.2013
|
01.12.2019
|
|
| Zhao Ya Fang | |
Director/Board Member
|
01.12.2019
|
-
|
|
| Liu Wen Tian | |
Director/Board Member
|
01.06.2015
|
29.11.2019
| |
Corporate Officer/Principal
|
01.12.2011
|
29.11.2019
|
|
| Liang Feng | |
Corporate Officer/Principal
|
27.08.2013
|
01.11.2019
|
|
| Jinde Li | |
Director/Board Member
|
30.08.2019
|
-
|
|
| Xu Lun Ma | |
Director/Board Member
|
08.10.2010
|
01.02.2019
| |
Chief Executive Officer
|
30.05.2013
|
26.06.2013
| |
President
|
12.12.2008
|
26.06.2013
|
|
| Jia Dan Gu | |
Director/Board Member
|
28.06.2012
|
30.08.2018
|
|
| Zhao Xu | |
Director/Board Member
|
01.06.2007
|
06.02.2018
|
|
| Hong Ping Cai | |
Director/Board Member
|
15.06.2016
|
-
| |
Independent Dir/Board Member
|
15.06.2016
|
-
|
|
| Wai Fung Ngai | |
Corporate Secretary
|
06.04.2012
|
15.06.2016
| |
Corporate Secretary
|
07.01.2025
|
-
|
|
| Gang Liu | |
Corporate Officer/Principal
|
01.01.2009
|
01.01.2016
|
|
| Wei Dong Ji | |
Director/Board Member
|
23.03.2010
|
11.12.2015
| |
Independent Dir/Board Member
|
14.06.2011
|
11.12.2015
|
|
| Ting Lin | |
Corporate Officer/Principal
|
01.04.2013
|
01.06.2015
|
|
| You Wen Sun | |
Corporate Officer/Principal
|
24.03.2014
|
-
|
|
| Ruo Shan Li | |
Director/Board Member
|
26.06.2013
|
-
| |
Independent Dir/Board Member
|
26.06.2013
|
-
|
|
| Sheng Ji Ba | |
Director/Board Member
|
26.06.2013
|
-
|
|
| Zhu Ping Luo | |
Director/Board Member
|
01.06.2004
|
01.06.2013
| |
Corporate Secretary
|
01.12.1996
|
06.04.2012
|
|
| Kan Yang | |
Corporate Officer/Principal
|
01.01.2003
|
01.01.2012
|
|
| Jin Yu Zhao | |
Corporate Officer/Principal
|
-
|
13.12.2011
|
|
| Jun Li | |
Director/Board Member
|
01.06.2007
|
03.11.2011
|
|
| Jiang Bo Liu | |
| Chao Geng Luo | |
Director/Board Member
|
01.09.2004
|
29.06.2011
| |
President
|
25.11.2010
|
16.12.2010
|
|
| Bai Wang Wu | |
Director/Board Member
|
28.06.2010
|
28.06.2010
|
|
| Rong Xie | |
Director/Board Member
|
01.06.2003
|
28.06.2010
| |
Independent Dir/Board Member
|
01.06.2003
|
28.06.2010
|
|
| Rui Jin Zhou | |
Director/Board Member
|
01.06.2000
|
01.12.2009
| |
Independent Dir/Board Member
|
01.06.2000
|
01.12.2009
|
|
| Ru Fan | |
Corporate Officer/Principal
|
01.01.1988
|
06.05.2010
|
|
| Xiao Gen Wu | |
Director/Board Member
|
23.03.2010
|
-
| |
Independent Dir/Board Member
|
14.06.2011
|
-
|
|
| Peter Lok | |
Director/Board Member
|
-
|
13.06.2009
| |
Independent Dir/Board Member
|
-
|
13.06.2009
|
|
| Ke-Yaw Liu | |
Director/Board Member
|
16.06.2009
|
-
| |
Independent Dir/Board Member
|
14.06.2011
|
-
|
|
| Jin Xiong Feng | |
Director/Board Member
|
01.03.2009
|
-
|
|
| Feng Hua Li | |
Director/Board Member
|
-
|
03.02.2009
|
|
| Jian Xiong Cao | |
Director of Finance/CFO
|
01.12.1996
|
01.10.2006
| |
Corporate Officer/Principal
|
01.10.2006
|
01.12.2008
|
|
| Wei Fang | |
Corporate Officer/Principal
|
30.05.2007
|
30.05.2007
|
|
| Li Jun Guo | |
Chairman
|
29.03.2021
|
-
| |
Compliance Officer
|
01.04.2007
|
02.03.2021
| |
General Counsel
|
01.04.2007
|
02.03.2021
| |
Corporate Officer/Principal
|
01.12.2017
|
29.03.2021
|
|
| Wen Xin Li | |
Chairman
|
01.09.2006
|
01.09.2006
|
|
| Wei De Luo | |
Comptroller/Controller/Auditor
|
01.01.2000
|
-
| |
Director of Finance/CFO
|
01.01.2000
|
-
|
|
| Jia Shun Liu | |
Director/Board Member
|
01.01.2000
|
-
|
|
| Tai Sheng Yan | |
Director/Board Member
|
01.03.2009
|
-
| |
Corporate Officer/Principal
|
01.01.1998
|
-
|
|
| Jun Cheng | |
Corporate Officer/Principal
|
01.09.1989
|
01.02.1993
|
|
| Yong Liang Wu | |
Director of Finance/CFO
|
01.04.2009
|
-
|
|
| Jian Zhong Zhang | |
Corporate Officer/Principal
|
01.01.2004
|
-
|
|
| Ming Jiang Shu | |
Corporate Officer/Principal
|
01.01.1989
|
-
|
|
| Lee Ching Yen | |
Director/Board Member
|
-
|
-
|
|
| Ming Wu Wan | |
Director/Board Member
|
-
|
-
|
|
| Zhong Xiong | |
Director/Board Member
|
-
|
-
|
|
| Hui Yang | |
Public Communications Contact
|
-
|
-
|
|
| Choon Seng Chew | |
Director/Board Member
|
-
|
-
|
|
| Yang Cai | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ji Dong Hu | |
Director/Board Member
|
01.06.2016
|
-
|
|
| Shao Jun Jia | |
Director/Board Member
|
01.06.2016
|
-
|
|
| Xue Bo Dong | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Li Guo Zhou | |
Corporate Officer/Principal
|
-
|
-
|
|