| 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
|
28/06/2010
|
28/06/2010
| |
Independent Dir/Board Member
|
28/06/2010
|
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
|
-
|
-
|
|