| Zhi Ping Chen | |
Director/Board Member
|
26/04/2023
|
26/04/2026
|
|
| Xue Qiang Li | |
Director/Board Member
|
26/10/2022
|
26/04/2026
|
|
| Xian Ting Dong | |
Director/Board Member
|
26/10/2022
|
26/04/2026
|
|
| Hui Hu Guo | |
Director/Board Member
|
26/10/2022
|
26/04/2026
|
|
| Qing Wang | |
Director/Board Member
|
26/10/2022
|
26/04/2026
|
|
| Guo An Yang | |
Chairman
|
26/04/2023
|
09/07/2025
|
|
| Jie Yang | |
Chairman
|
26/10/2022
|
24/01/2025
|
|
| Shu Yong Qi | |
Director of Finance/CFO
|
30/04/2020
|
24/01/2025
|
|
| Yi Shu | |
Director/Board Member
|
23/01/2013
|
28/06/2024
| |
Investor Relations Contact
|
-
|
28/06/2024
|
|
| Hong Yuan Wang | |
Director/Board Member
|
-
|
-
| |
Director of Finance/CFO
|
06/02/2013
|
30/04/2020
| |
Public Communications Contact
|
-
|
23/02/2024
| |
Corporate Secretary
|
29/06/2016
|
23/02/2024
|
|
| Guo Ping Huang | |
Chairman
|
03/09/2018
|
30/04/2020
|
|
| Dao Gui Chen | |
Director/Board Member
|
-
|
03/09/2018
|
|
| Ping Zhang | |
Director/Board Member
|
-
|
03/09/2018
|
|
| Shi Zhong Wu | |
Director/Board Member
|
03/09/2018
|
-
|
|
| Chu Ping Deng | |
Director/Board Member
|
03/09/2018
|
-
|
|
| Jian Hua Ren | |
Director/Board Member
|
03/09/2018
|
-
|
|
| Peng Xia | |
Director/Board Member
|
-
|
03/09/2018
|
|
| Long Bin Wang | |
Chief Executive Officer
|
-
|
03/09/2018
|
|
| Jin Yan | |
| Jing Chun Hao | |
Director/Board Member
|
-
|
03/09/2018
|
|
| Ji Jun Gong | |
Director/Board Member
|
-
|
03/09/2018
|
|
| Li Jun Yan | |
Director/Board Member
|
03/09/2018
|
-
|
|
| Hui Min Liao | |
Director/Board Member
|
-
|
03/09/2018
|
|
| Jing Kun Niu | |
| Yan Hu | |
Director/Board Member
|
10/03/2017
|
-
| |
Independent Dir/Board Member
|
10/03/2017
|
-
|
|
| Ze Fan Liu | |
Director/Board Member
|
-
|
10/03/2017
| |
Independent Dir/Board Member
|
-
|
10/03/2017
|
|
| Bao Sheng Feng | |
Director/Board Member
|
-
|
10/03/2017
|
|
| Zheng Ming Luan | |
Director/Board Member
|
10/03/2017
|
-
| |
Independent Dir/Board Member
|
10/03/2017
|
-
|
|
| Yong Zhao | |
| Jian Jiao | |
Chairman
|
02/10/2010
|
01/09/2016
|
|
| Xing Long Yan | |
Chief Executive Officer
|
-
|
28/03/2016
| |
Corporate Secretary
|
-
|
28/03/2016
|
|
| Xing Guo Li | |
Director/Board Member
|
22/12/2015
|
-
| |
Independent Dir/Board Member
|
22/12/2015
|
-
|
|
| Yu Wang | |
Corporate Secretary
|
01/02/2013
|
-
|
|
| Shi Xiong Jiang | |
Director/Board Member
|
02/10/2010
|
-
| |
President
|
02/10/2010
|
-
|
|
| Yong Zhong He | |
Director/Board Member
|
02/10/2010
|
-
| |
Director of Finance/CFO
|
02/10/2010
|
-
|
|
| Chang Ke Wang | |
Director/Board Member
|
02/10/2010
|
-
|
|
| Da Peng Guo | |
| Guo Wen Fan | |
Corporate Secretary
|
02/10/2010
|
-
|
|
| Tao Wang | |
Director/Board Member
|
-
|
-
|
|
| Jing Chang Xu | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Yi Zhang | |
Director/Board Member
|
-
|
-
|
|
| Zhi Wei Dai | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Director/Board Member
|
17/08/2018
|
-
|
|
| Zhi Zhao | |
Director/Board Member
|
-
|
-
|
|
| Ming Jiang | |
| Si Qing Yan | |
Director/Board Member
|
-
|
-
|
|
| Jiong Hui Wang | |
Director/Board Member
|
-
|
-
|
|
| Lei Yun Liu | |
| Rui Hua Wang | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|