| Shao Long Diao | |
Corporate Secretary
|
29/06/2026
|
11/09/2026
|
|
| Hsien Dar Lee | |
Director/Board Member
|
25/06/2025
|
13/01/2026
|
|
| Zhao Hui Qi | |
Director/Board Member
|
28/06/2024
|
24/07/2025
| |
Corporate Secretary
|
27/03/2019
|
30/04/2025
|
|
| Yuxin Luo | |
Corporate Secretary
|
30/04/2025
|
30/06/2025
|
|
| Chen Min | |
Director/Board Member
|
27/03/2025
|
25/06/2025
|
|
| Wei Wei | |
Director/Board Member
|
13/06/2024
|
25/06/2025
|
|
| Hua Bi | |
Director/Board Member
|
27/03/2025
|
29/05/2025
| |
Chief Executive Officer
|
15/12/2010
|
30/04/2025
| |
Chairman
|
28/06/2024
|
27/03/2025
| |
Founder
|
29/07/2010
|
29/05/2025
|
|
| Einar Tangen | |
Director/Board Member
|
30/08/2024
|
27/03/2025
| |
Independent Dir/Board Member
|
30/08/2024
|
27/03/2025
|
|
| Allen Lueth | |
Director/Board Member
|
15/11/2010
|
27/03/2025
| |
Independent Dir/Board Member
|
15/11/2010
|
27/03/2025
|
|
| Kai Guo | |
Director/Board Member
|
27/06/2023
|
27/03/2025
| |
Independent Dir/Board Member
|
27/06/2023
|
27/03/2025
|
|
| Fu Quan Chang | |
Director/Board Member
|
27/03/2019
|
27/03/2025
| |
Director of Finance/CFO
|
24/12/2010
|
28/06/2024
| |
Corporate Secretary
|
31/12/2010
|
27/03/2019
|
|
| Bang Sheng Wang | |
Director/Board Member
|
30/11/2023
|
28/06/2024
|
|
| Gang Hong | |
Chairman
|
29/07/2010
|
28/06/2024
| |
Founder
|
29/07/2010
|
28/06/2024
|
|
| Ernst Hermann Behrens | |
Director/Board Member
|
15/11/2010
|
28/06/2024
| |
Independent Dir/Board Member
|
15/11/2010
|
28/06/2024
|
|
| Yiu Kai Pang | |
Director/Board Member
|
30/03/2020
|
22/09/2023
|
|
| Jia Zhu | |
Director/Board Member
|
29/07/2010
|
27/06/2023
| |
Independent Dir/Board Member
|
15/03/2018
|
27/06/2023
|
|
| Sau Ping Wong | |
Corporate Secretary
|
26/04/2021
|
-
|
|
| Lai Shan So | |
Corporate Secretary
|
29/08/2018
|
26/04/2021
|
|
| David Hsu | |
Director/Board Member
|
09/08/2017
|
30/03/2020
|
|
| Jun Liu | |
Director/Board Member
|
29/08/2014
|
31/01/2019
| |
Chief Operating Officer
|
29/08/2014
|
31/01/2019
|
|
| Ming Wai Mok | |
Corporate Secretary
|
-
|
29/08/2018
|
|
| Xin Hua Dang | |
Director/Board Member
|
29/05/2015
|
16/11/2017
| |
Independent Dir/Board Member
|
29/05/2015
|
16/11/2017
|
|
| Nan Chen | |
Investor Relations Contact
|
01/05/2015
|
-
|
|
| Lap Lee | |
Director/Board Member
|
23/12/2010
|
27/03/2015
|
|
| Kiang Hua Lew | |
Director/Board Member
|
23/12/2010
|
31/12/2012
|
|
| Wei Shu Chen | |
Director/Board Member
|
24/12/2010
|
-
| |
Independent Dir/Board Member
|
15/11/2010
|
-
|
|
| Xiao Jun Shang | |
Director/Board Member
|
15/12/2010
|
-
|
|
| James Hildebrandt | |
Director/Board Member
|
29/07/2011
|
-
|
|
| Sau Kuen Ma | |
Corporate Secretary
|
31/12/2010
|
-
|
|
| Danny Lee | |
Director/Board Member
|
30/03/2023
|
-
|
|