| Rui Ming Jiang | |
Director/Board Member
|
15/06/2011
|
28/08/2025
| |
Independent Dir/Board Member
|
15/06/2011
|
19/06/2023
|
|
| Chang Yi Wang | |
Director/Board Member
|
26/06/2025
|
28/08/2025
| |
Chairman
|
16/12/2021
|
26/06/2025
|
|
| Japhet Sebastian Law | |
Director/Board Member
|
12/06/2008
|
28/08/2025
| |
Independent Dir/Board Member
|
12/06/2008
|
28/08/2025
|
|
| Xiao Li Wu | |
Director/Board Member
|
13/12/2021
|
28/08/2025
|
|
| Jian Qing Jia | |
Director/Board Member
|
23/06/2020
|
28/08/2025
|
|
| Zhi Liang Han | |
Director/Board Member
|
25/08/2016
|
28/08/2025
| |
Chief Executive Officer
|
22/03/2016
|
17/02/2025
|
|
| Chun Chen Liu | |
Director/Board Member
|
16/12/2021
|
20/06/2023
| |
Chairman
|
20/06/2023
|
28/05/2025
|
|
| Xian Wei Meng | |
Corporate Secretary
|
05/03/2018
|
27/09/2023
|
|
| Xiao Long Wang | |
Director/Board Member
|
30/06/2014
|
20/06/2023
| |
Independent Dir/Board Member
|
30/06/2014
|
28/06/2017
|
|
| Guo Liang Zhang | |
Director/Board Member
|
23/06/2020
|
20/06/2023
| |
Corporate Officer/Principal
|
17/06/2019
|
20/06/2023
|
|
| Shi Qing Gao | |
Director/Board Member
|
28/06/2017
|
20/06/2023
|
|
| Gui Bin Liu | |
Director/Board Member
|
15/06/2011
|
24/06/2022
| |
Independent Dir/Board Member
|
15/06/2011
|
24/06/2022
|
|
| Xue Song Liu | |
Chairman
|
30/06/2014
|
16/12/2021
|
|
| Sheng Li Song | |
Chairman
|
28/06/2017
|
16/12/2021
|
|
| Shaocheng Liu | |
Director/Board Member
|
-
|
13/12/2021
|
|
| Jun Chang | |
Director/Board Member
|
30/06/2014
|
13/12/2021
|
|
| Chung Kwan Mok | |
Corporate Secretary
|
19/10/2016
|
28/06/2021
|
|
| Wei Zhang | |
Corporate Officer/Principal
|
30/03/2012
|
21/09/2020
|
|
| Xian Shan Deng | |
Director/Board Member
|
30/06/2014
|
12/11/2018
| |
Corporate Officer/Principal
|
12/11/2018
|
21/09/2020
| |
Corporate Officer/Principal
|
16/09/2022
|
-
| |
Chief Executive Officer
|
17/02/2025
|
30/06/2025
|
|
| Xiao Peng Luo | |
Corporate Secretary
|
19/10/2016
|
05/03/2018
|
|
| Chi Ming Cheng | |
Director/Board Member
|
26/02/2014
|
02/02/2018
|
|
| Siu Ki Lau | |
Director/Board Member
|
30/06/2014
|
28/06/2017
|
|
| Yong Shu | |
Corporate Secretary
|
17/11/2010
|
29/10/2016
|
|
| Boli Shi | |
Director/Board Member
|
01/04/2014
|
17/09/2015
| |
Chief Executive Officer
|
01/04/2014
|
17/09/2015
|
|
| Zheng Ma | |
Director/Board Member
|
18/12/2014
|
-
|
|
| Ya Bo Yao | |
Director/Board Member
|
30/06/2014
|
-
|
|
| Zhi Yi Dong | |
Chairman
|
19/04/2010
|
30/06/2014
| |
President
|
19/04/2010
|
15/11/2010
|
|
| Guang Hui Zhang | |
Director/Board Member
|
22/06/2010
|
01/04/2014
| |
Chief Executive Officer
|
22/06/2010
|
01/04/2014
|
|
| Hua Tang | |
Director/Board Member
|
17/11/2010
|
06/06/2012
|
|
| Zeng Yu Liu | |
Corporate Officer/Principal
|
09/04/2012
|
-
|
|
| Xiao Jing Han | |
Director/Board Member
|
17/11/2010
|
15/06/2011
| |
Independent Dir/Board Member
|
01/10/1999
|
15/06/2011
|
|
| Eng Boon Lau | |
Director/Board Member
|
15/06/2011
|
-
|
|
| Mu Sheng Zhang | |
Director/Board Member
|
15/06/2011
|
-
|
|
| An Sheng Dong | |
Director/Board Member
|
30/06/2014
|
-
|
|
| Zuo Yi Wang | |
Chairman
|
17/11/2010
|
15/06/2011
|
|
| Zhi Dong Xia | |
Director/Board Member
|
17/11/2010
|
15/06/2011
| |
Independent Dir/Board Member
|
01/12/1999
|
15/06/2011
|
|
| Jun Fan | |
Corporate Officer/Principal
|
01/01/2000
|
21/10/2010
|
|
| Ren Jie Liu | |
Chief Operating Officer
|
01/05/2010
|
-
|
|
| Zhi Zhong Zhang | |
Chairman
|
16/03/2010
|
16/03/2010
|
|
| Kum Weng Yam | |
Director/Board Member
|
01/06/2010
|
-
|
|
| Jia Dong Wang | |
Chairman
|
18/03/2003
|
25/11/2008
|
|
| Xu Zuo | |
Chief Tech/Sci/R&D Officer
|
01/01/2009
|
-
|
|
| Tao Long | |
Director/Board Member
|
13/10/1999
|
12/06/2008
| |
Independent Dir/Board Member
|
13/10/1999
|
12/06/2008
|
|
| Mo Chi Cheng | |
Director/Board Member
|
13/10/1999
|
-
| |
Independent Dir/Board Member
|
13/10/1999
|
-
|
|
| Tie Feng Wang | |
Director/Board Member
|
08/06/2006
|
-
|
|
| Zhan Bin Wang | |
Chairman
|
27/10/1999
|
02/02/2007
|
|
| Guo Xing Chen | |
Director/Board Member
|
12/06/2008
|
-
|
|
| Wu Wen | |
Chief Operating Officer
|
01/01/1998
|
-
|
|
| Li Jia Gao | |
Director/Board Member
|
30/06/2014
|
-
| |
Corporate Officer/Principal
|
18/11/2010
|
17/06/2019
|
|
| Fu quan Liu | |
Corporate Officer/Principal
|
18/11/2010
|
-
|
|
| Bing Zhang | |
Corporate Officer/Principal
|
18/11/2010
|
-
|
|
| Ke Zhang | |
Director/Board Member
|
24/02/2010
|
-
|
|
| Dong Kong | |
| Yin Xiang Wang | |
Corporate Officer/Principal
|
22/02/2010
|
-
|
|
| Shi Xiang Wang | |
Corporate Officer/Principal
|
22/02/2010
|
-
|
|
| Jian Jiang Cai | |
| Cheng Fan | |
Comptroller/Controller/Auditor
|
23/02/2010
|
-
| |
Director/Board Member
|
23/02/2010
|
-
| |
Corporate Officer/Principal
|
23/02/2010
|
06/07/2011
|
|
| Nan Lok Chen | |
Director/Board Member
|
23/02/2010
|
-
|
|
| Kang Jia | |
Director/Board Member
|
23/02/2010
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Hong Lie Hu | |
Director/Board Member
|
24/02/2010
|
-
|
|
| Lan Zhang | |
Corporate Officer/Principal
|
25/02/2010
|
-
|
|
| Yu De Sun | |
| Christopher Pratt | |
Director/Board Member
|
-
|
-
|
|
| Guo You Zhou | |
Director/Board Member
|
24/02/2010
|
-
|
|
| Hu Xiao Li | |
Corporate Officer/Principal
|
24/02/2010
|
-
|
|
| Zhi Hong Tan | |
Corporate Officer/Principal
|
24/02/2010
|
-
|
|
| Bin Huang | |
Corporate Secretary
|
24/02/2010
|
-
|
|
| Li Hua Yang | |
Corporate Officer/Principal
|
24/02/2010
|
-
|
|
| Chao Fan He | |
Director/Board Member
|
24/02/2010
|
-
|
|