| Ming Rui Zhang | |
Director/Board Member
|
28/06/2024
|
27/11/2025
|
|
| Hong Fei Zhang | |
Director/Board Member
|
28/06/2024
|
27/11/2025
|
|
| Lang Chen | |
Director/Board Member
|
28/06/2024
|
27/11/2025
| |
Chairman
|
30/09/2022
|
28/06/2024
|
|
| Bao yun Dong | |
Director/Board Member
|
20/12/2024
|
27/11/2025
|
|
| Kin Ming Lam | |
Director/Board Member
|
21/09/2004
|
27/11/2025
| |
Independent Dir/Board Member
|
21/09/2004
|
27/11/2025
|
|
| Hon Chuen Lau | |
Director/Board Member
|
02/08/1995
|
27/11/2025
| |
Independent Dir/Board Member
|
02/08/1995
|
27/11/2025
|
|
| Fan Shing Chan | |
Director/Board Member
|
10/02/2020
|
27/11/2025
| |
Independent Dir/Board Member
|
10/02/2020
|
27/11/2025
|
|
| Yun Liu | |
Director/Board Member
|
17/03/2021
|
28/06/2024
|
|
| Lai Bin Zhu | |
Director/Board Member
|
30/03/2020
|
28/06/2024
|
|
| De Wei Ma | |
Director/Board Member
|
28/10/2020
|
27/03/2024
|
|
| Rong Gen Cao | |
Director/Board Member
|
07/12/2016
|
11/12/2023
| |
Chief Executive Officer
|
28/10/2020
|
11/12/2023
|
|
| Chi Man Ng | |
Corporate Secretary
|
-
|
29/09/2022
|
|
| Jian Guo Zhang | |
Director of Finance/CFO
|
26/04/2019
|
28/07/2021
|
|
| Yong Jiang | |
Director/Board Member
|
08/03/2018
|
17/03/2021
|
|
| Zheng Zhou | |
Director/Board Member
|
28/08/2012
|
19/12/2013
| |
Chief Executive Officer
|
09/12/2013
|
28/10/2020
| |
Chairman
|
19/12/2013
|
17/03/2021
|
|
| Wei You | |
Director/Board Member
|
30/09/2022
|
-
| |
Chairman
|
17/03/2021
|
30/09/2022
|
|
| Kwok Cheung Wu | |
Director/Board Member
|
28/08/2006
|
10/02/2020
| |
Independent Dir/Board Member
|
28/08/2006
|
10/02/2020
|
|
| Xian Feng Zeng | |
Director/Board Member
|
16/01/2017
|
30/05/2019
|
|
| Han Ping Xu | |
Director of Finance/CFO
|
19/12/2013
|
26/04/2019
|
|
| Chao Jiang | |
Director/Board Member
|
16/01/2017
|
30/01/2019
|
|
| Xiao Hui Wu | |
Director/Board Member
|
11/06/2015
|
08/03/2018
|
|
| Peng Jia | |
Director/Board Member
|
17/01/2017
|
08/03/2018
|
|
| Hua Jiang | |
Director/Board Member
|
27/03/2013
|
16/01/2017
|
|
| Jian Ping Ma | |
Director/Board Member
|
19/12/2013
|
16/01/2017
| |
Chairman
|
28/08/2012
|
19/12/2013
|
|
| Wang Jun Ma | |
Director/Board Member
|
28/08/2012
|
16/01/2017
|
|
| Shi Han | |
Director/Board Member
|
28/08/2012
|
17/02/2016
| |
Chief Executive Officer
|
28/08/2012
|
17/02/2016
|
|
| Zhuo Wei Shi | |
Director/Board Member
|
28/08/2012
|
02/06/2015
|
|
| Kin Wai Tse | |
Corporate Secretary
|
28/08/2012
|
-
|
|
| Yiou Hwa Hwang | |
Director/Board Member
|
01/01/1992
|
-
|
|
| Kit Leung Sin | |
Chief Executive Officer
|
20/04/2010
|
28/08/2012
|
|
| Yiu Ho Ma | |
Comptroller/Controller/Auditor
|
15/11/2011
|
01/08/2012
| |
Corporate Secretary
|
01/06/2008
|
01/08/2012
|
|
| Daqiang Jiang | |
Corporate Officer/Principal
|
01/01/2006
|
01/01/2012
|
|
| Siu Kai So | |
Corporate Secretary
|
20/04/2010
|
25/05/2011
|
|
| Andrew Peter Biggs | |
General Counsel
|
01/01/1998
|
-
|
|
| Yiu Hwa Hwang | |
Director/Board Member
|
01/01/1993
|
-
|
|
| Teh Hwa Hwang | |
Director/Board Member
|
01/01/1992
|
-
|
|
| Kin Wah Wong | |
| Chi Fai Chan | |
Director of Finance/CFO
|
01/01/1990
|
-
|
|
| Chi Man Ma | |
Director/Board Member
|
-
|
-
|
|