| Wu Shanna | |
Director/Board Member
|
01/03/2023
|
07/01/2026
| |
Chief Executive Officer
|
01/03/2023
|
07/01/2026
| |
Director of Finance/CFO
|
01/03/2023
|
07/01/2026
| |
Corporate Officer/Principal
|
01/01/2020
|
01/03/2023
| |
Corporate Secretary
|
01/03/2023
|
07/01/2026
|
|
| Yuan Guo Shao | |
Director/Board Member
|
03/12/2019
|
07/01/2026
| |
Independent Dir/Board Member
|
03/12/2019
|
07/01/2026
|
|
| Michael Bibat Bautista | |
Director/Board Member
|
14/05/2021
|
07/01/2026
| |
Independent Dir/Board Member
|
14/05/2021
|
07/01/2026
|
|
| Wai Yin Cheng | |
Director/Board Member
|
31/08/2020
|
07/01/2026
| |
Independent Dir/Board Member
|
31/08/2020
|
07/01/2026
|
|
| Pak Hei Chan | |
Chief Executive Officer
|
14/04/2022
|
01/03/2023
| |
Chairman
|
14/04/2022
|
01/03/2023
| |
Director of Finance/CFO
|
-
|
01/03/2023
| |
Corporate Secretary
|
-
|
01/03/2023
|
|
| Chung Chan Che | |
Director/Board Member
|
-
|
-
| |
Chief Executive Officer
|
28/07/2020
|
14/04/2022
| |
Chairman
|
04/11/2019
|
14/04/2022
|
|
| Ping Kee Lau | |
Director/Board Member
|
20/03/2017
|
13/12/2021
|
|
| Yu Ming Lo | |
Director/Board Member
|
10/07/2020
|
14/05/2021
| |
Independent Dir/Board Member
|
10/07/2020
|
14/05/2021
|
|
| Tak Yin Yip | |
Chief Operating Officer
|
07/06/2017
|
01/04/2018
| |
Corporate Officer/Principal
|
01/04/2018
|
01/02/2021
|
|
| Ying Ying Wong | |
Director/Board Member
|
14/12/2017
|
24/08/2020
| |
Independent Dir/Board Member
|
14/12/2017
|
24/08/2020
|
|
| Cho Fu Li | |
Director/Board Member
|
14/12/2017
|
08/06/2020
| |
Independent Dir/Board Member
|
14/12/2017
|
08/06/2020
|
|
| Ka Man Lam | |
Director of Finance/CFO
|
03/12/2019
|
-
| |
Treasurer
|
03/12/2019
|
-
|
|
| Xue Leng | |
Director/Board Member
|
14/12/2017
|
04/11/2019
| |
Independent Dir/Board Member
|
14/12/2017
|
04/11/2019
|
|
| Cheng Qing Tang | |
Director/Board Member
|
22/03/2016
|
14/12/2017
| |
Independent Dir/Board Member
|
22/03/2016
|
14/12/2017
|
|
| Fu Ren Chen | |
Director/Board Member
|
19/07/2012
|
14/12/2017
| |
Independent Dir/Board Member
|
19/07/2012
|
14/12/2017
|
|
| Xi Liu | |
Director/Board Member
|
01/11/2008
|
14/12/2017
| |
Independent Dir/Board Member
|
07/04/2011
|
14/12/2017
|
|
| Ming Zhao | |
Director/Board Member
|
24/04/2014
|
21/03/2016
|
|
| Adam C. Wasserman | |
Director of Finance/CFO
|
01/01/2008
|
26/02/2016
|
|
| Tian Xiang Zhou | |
Director/Board Member
|
19/07/2010
|
10/11/2015
| |
Independent Dir/Board Member
|
07/04/2011
|
10/11/2015
|
|
| Bao Wen Wang | |
Director/Board Member
|
19/07/2012
|
24/04/2014
| |
Independent Dir/Board Member
|
19/07/2012
|
24/04/2014
|
|
| Wan Fen Xu | |
Director of Finance/CFO
|
10/12/2012
|
10/12/2012
| |
Director of Finance/CFO
|
01/03/2016
|
03/12/2019
|
|
| Fernando Liu | |
Director of Finance/CFO
|
12/01/2011
|
31/12/2011
|
|
| Megan J. Penick | |
Director/Board Member
|
17/08/2009
|
30/06/2011
| |
Independent Dir/Board Member
|
07/04/2011
|
30/06/2011
|
|
| Min Li | |
Director/Board Member
|
20/06/2011
|
-
|
|
| Jason Carline | |
Sales & Marketing
|
16/03/2011
|
-
|
|
| Ana Liu | |
Comptroller/Controller/Auditor
|
05/01/2011
|
-
|
|
| Ying Zhang | |
Director/Board Member
|
12/01/2010
|
12/01/2010
| |
Director of Finance/CFO
|
12/01/2010
|
28/12/2010
| |
Director/Board Member
|
01/01/2010
|
01/12/2010
| |
Director of Finance/CFO
|
01/01/2010
|
01/12/2010
|
|
| Xuezhong Hua | |
Director/Board Member
|
07/07/2010
|
07/07/2010
|
|
| Cheng Han Wu | |
Chief Tech/Sci/R&D Officer
|
07/04/2011
|
-
|
|
| Leo Wang | |
Director of Finance/CFO
|
-
|
11/01/2010
|
|
| Li Hua Tang | |
Director/Board Member
|
05/01/2010
|
05/01/2010
|
|
| Drew Bernstein | |
Director/Board Member
|
04/05/2009
|
-
| |
Independent Dir/Board Member
|
07/04/2011
|
-
|
|
| Raymond H. Pirtle | |
Director/Board Member
|
24/04/2009
|
24/04/2009
|
|
| Gerald Goldberg | |
Director/Board Member
|
28/03/2008
|
24/04/2009
|
|
| Shike Zhu | |
Director/Board Member
|
01/11/2007
|
30/04/2008
|
|
| Judy Ye | |
| Bartly Loethen | |
Director of Finance/CFO
|
-
|
13/11/2007
| |
President
|
-
|
13/11/2007
| |
Corporate Secretary
|
-
|
13/11/2007
| |
Treasurer
|
-
|
13/11/2007
|
|
| Jian Hua Wu | |
Chief Executive Officer
|
01/11/2007
|
28/07/2020
| |
Chairman
|
01/11/2007
|
-
|
|
| Ryan Hua | |
Chief Operating Officer
|
19/03/2010
|
07/06/2017
| |
Corporate Officer/Principal
|
07/06/2017
|
-
|
|
| Yao Hong Chen | |
Corporate Officer/Principal
|
19/03/2010
|
-
|
|
| Boxiong Shen | |
Sales & Marketing
|
19/03/2010
|
-
|
|
| Yushan Zheng | |
Director of Finance/CFO
|
19/04/2010
|
-
|
|
| Hua Yan | |
Chief Operating Officer
|
-
|
-
|
|
| Jay Wang | |
Director of Finance/CFO
|
-
|
-
|
|