| Jing Ni | |
Chairman
|
29/03/2017
|
12/03/2020
| |
Director of Finance/CFO
|
12/03/2020
|
19/03/2026
| |
Corporate Secretary
|
12/03/2020
|
19/03/2026
|
|
| Wei Ji | |
Chairman
|
21/08/2023
|
04/01/2026
|
|
| Jian Fang Cai | |
Director/Board Member
|
25/07/2023
|
-
|
|
| Jia He | |
Director/Board Member
|
23/01/2017
|
10/03/2023
| |
Independent Dir/Board Member
|
23/01/2017
|
10/03/2023
|
|
| Cheng Wan | |
Director/Board Member
|
13/04/2020
|
15/07/2022
|
|
| Yun Fei Yan | |
Director/Board Member
|
27/08/2020
|
28/04/2022
|
|
| Yan Jun Shi | |
Director/Board Member
|
12/03/2020
|
25/03/2022
|
|
| Zheng An Li | |
| Xiao Ming Zhang | |
Director/Board Member
|
08/01/2016
|
07/03/2022
|
|
| Jian Xin Geng | |
Director/Board Member
|
01/08/2021
|
-
| |
Independent Dir/Board Member
|
01/08/2021
|
-
|
|
| Li Yuan | |
Director/Board Member
|
04/09/2020
|
-
| |
Independent Dir/Board Member
|
04/09/2020
|
-
|
|
| Guang Jie Zhang | |
| Hong Cheng | |
Director/Board Member
|
09/06/2020
|
-
|
|
| Yi Tong Wang | |
| Jia Jian Yan | |
Director of Finance/CFO
|
17/06/2016
|
26/11/2019
|
|
| Jun Yuan | |
Director/Board Member
|
25/04/2018
|
-
| |
Chief Executive Officer
|
13/04/2018
|
-
|
|
| Hong Yan Ma | |
Director/Board Member
|
20/03/2018
|
-
|
|
| Dao Chun Yu | |
Director/Board Member
|
-
|
-
| |
Director of Finance/CFO
|
20/03/2018
|
-
|
|
| Feng Hao | |
Director/Board Member
|
08/01/2016
|
27/03/2020
| |
Corporate Officer/Principal
|
08/01/2016
|
-
|
|
| En Si Bao | |
Director/Board Member
|
10/08/2015
|
-
| |
Independent Dir/Board Member
|
10/08/2015
|
-
|
|
| Hai Ning Tao | |
Director of Finance/CFO
|
01/04/2008
|
01/11/2014
|
|
| Xiao Jun Wang | |
Director/Board Member
|
21/05/2008
|
16/09/2014
| |
Independent Dir/Board Member
|
30/06/2011
|
16/09/2014
|
|
| He Tian Wei | |
Director/Board Member
|
16/09/2014
|
-
|
|
| Le Luo | |
Director/Board Member
|
17/08/2011
|
-
|
|
| Lu Li | |
Comptroller/Controller/Auditor
|
01/05/2003
|
01/05/2003
|
|
| Ying Hong Li | |
Director/Board Member
|
01/04/2003
|
01/04/2003
|
|
| Yue Wang | |
Director/Board Member
|
-
|
-
|
|
| Jing Tao Li | |
| Shi Gui Zeng | |
Director/Board Member
|
-
|
-
|
|
| San Hua Liu | |
Director/Board Member
|
-
|
-
|
|
| Jian Zhe Liu | |
Director/Board Member
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Yue Tao Wang | |
Director/Board Member
|
-
|
-
| |
Chief Executive Officer
|
-
|
-
|
|
| Zhong Qi Rong | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Chuan Zhang | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Jin Ping Wang | |
| Jian Min Li | |
Director/Board Member
|
-
|
-
| |
Chairman
|
-
|
-
|
|
| Bai Sen Li | |
Director/Board Member
|
-
|
-
|
|