| Yin Wah Chan | |
Corporate Secretary
|
28/02/2022
|
27/03/2026
|
|
| Hao Chen | |
Director/Board Member
|
11/05/2018
|
02/09/2024
| |
Corporate Officer/Principal
|
-
|
02/09/2024
|
|
| Yi Kong | |
Director/Board Member
|
27/08/2021
|
26/02/2023
| |
Independent Dir/Board Member
|
27/08/2021
|
26/02/2023
|
|
| Ming Xiang Liao | |
Director/Board Member
|
30/03/2007
|
26/02/2023
| |
Chief Executive Officer
|
30/03/2007
|
26/02/2023
| |
Compliance Officer
|
30/03/2007
|
26/02/2023
| |
Founder
|
30/05/2007
|
26/02/2023
| |
President
|
30/03/2007
|
-
|
|
| Xue Feng Ji | |
Director/Board Member
|
27/03/2020
|
17/01/2023
|
|
| Wing Han Leung | |
Corporate Secretary
|
30/06/2015
|
28/02/2022
|
|
| Yi Fang Zhao | |
Director/Board Member
|
11/06/2015
|
27/08/2021
| |
Independent Dir/Board Member
|
11/06/2015
|
27/08/2021
|
|
| Dong Hui Pan | |
Director/Board Member
|
03/02/2017
|
27/03/2020
|
|
| Xiao Dong Wang | |
Director/Board Member
|
11/06/2015
|
15/06/2018
| |
Independent Dir/Board Member
|
11/06/2015
|
15/06/2018
|
|
| Ji Ma | |
Director/Board Member
|
24/04/2014
|
29/05/2018
| |
Independent Dir/Board Member
|
24/04/2014
|
29/05/2018
|
|
| Song Mei | |
Director/Board Member
|
11/06/2015
|
16/06/2017
|
|
| Zhong Hua Qian | |
Director/Board Member
|
27/01/2014
|
03/02/2017
|
|
| Shannon Sung Chang | |
Corporate Officer/Principal
|
01/01/2015
|
01/01/2017
|
|
| Wai Yee Lam | |
Corporate Secretary
|
22/08/2014
|
30/06/2015
|
|
| Zhi Hai Mao | |
Director/Board Member
|
10/01/2014
|
11/06/2015
| |
Compliance Officer
|
10/01/2014
|
11/06/2015
| |
Director of Finance/CFO
|
10/01/2014
|
11/06/2015
| |
Corporate Secretary
|
10/01/2014
|
11/06/2015
|
|
| Jun Zhao | |
Director/Board Member
|
11/06/2015
|
-
|
|
| Hoi Kin Leung | |
Director of Finance/CFO
|
11/06/2015
|
-
|
|
| Tong Chen | |
Director/Board Member
|
24/04/2014
|
11/06/2015
| |
Independent Dir/Board Member
|
24/04/2014
|
11/06/2015
|
|
| Yu Yu Zhang | |
Founder
|
26/11/2013
|
26/11/2013
|
|
| Hong Liang Zhang | |
Chief Tech/Sci/R&D Officer
|
25/04/2008
|
-
| |
Corporate Officer/Principal
|
25/04/2008
|
-
|
|
| Min Chen | |
Chief Tech/Sci/R&D Officer
|
18/02/2008
|
-
|
|
| Oi Kin Leung | |
Director of Finance/CFO
|
-
|
-
|
|
| Hui Li | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|