| Qing Wen Ma | |
Director/Board Member
|
21/11/2024
|
04/06/2025
| |
Independent Dir/Board Member
|
21/11/2024
|
04/06/2025
|
|
| Zhi Yong Zhang | |
Director/Board Member
|
21/11/2024
|
04/06/2025
|
|
| Qing Bin Tang | |
Director/Board Member
|
21/12/2018
|
21/11/2024
| |
Independent Dir/Board Member
|
21/12/2018
|
21/11/2024
|
|
| Yi Ding | |
Director/Board Member
|
26/09/2023
|
21/11/2024
|
|
| Shu Bao Liu | |
Chairman
|
12/10/2021
|
21/11/2024
|
|
| Zhong Jie Cai | |
Director/Board Member
|
21/12/2018
|
21/11/2024
| |
Independent Dir/Board Member
|
21/12/2018
|
21/11/2024
|
|
| Zhi Wang Song | |
Director/Board Member
|
21/12/2018
|
21/11/2024
| |
Independent Dir/Board Member
|
21/12/2018
|
21/11/2024
|
|
| Xiao Tong Zhao | |
Director/Board Member
|
19/05/2023
|
10/05/2024
| |
Corporate Secretary
|
26/11/2021
|
10/05/2024
|
|
| You Ling Yao | |
Director/Board Member
|
26/11/2021
|
10/05/2024
| |
Chief Executive Officer
|
08/10/2023
|
10/05/2024
|
|
| Zhi Xin Li | |
Director/Board Member
|
21/12/2018
|
17/04/2024
| |
Chief Executive Officer
|
-
|
08/10/2023
| |
Corporate Officer/Principal
|
08/10/2023
|
17/04/2024
|
|
| Cheng An Liu | |
Director/Board Member
|
12/10/2021
|
04/03/2024
|
|
| Quan Hong Wang | |
Director/Board Member
|
21/12/2018
|
07/07/2023
|
|
| Ji Lu Liu | |
Director/Board Member
|
01/11/2010
|
07/04/2023
| |
Independent Dir/Board Member
|
01/11/2010
|
26/11/2021
|
|
| Yun Long Yang | |
Director/Board Member
|
06/11/2020
|
-
| |
Chairman
|
-
|
24/02/2023
|
|
| Jun Lin | |
Director/Board Member
|
12/10/2021
|
-
|
|
| Min Liu | |
Director of Finance/CFO
|
-
|
13/08/2021
| |
Corporate Secretary
|
08/02/2018
|
13/08/2021
|
|
| Yu Zhi Zhang | |
Director/Board Member
|
-
|
06/11/2020
|
|
| Huan Ran Guo | |
Director/Board Member
|
10/07/2013
|
25/06/2018
| |
Chairman
|
25/06/2018
|
21/12/2018
| |
Corporate Officer/Principal
|
18/07/2013
|
25/06/2018
|
|
| En Rong Zhang | |
Director/Board Member
|
01/03/1987
|
15/03/2010
| |
Chairman
|
15/03/2010
|
25/06/2018
| |
Founder
|
01/01/1986
|
25/06/2018
|
|
| Jin Yang | |
Comptroller/Controller/Auditor
|
01/01/2008
|
24/04/2017
| |
Director/Board Member
|
24/04/2017
|
25/06/2018
| |
Director of Finance/CFO
|
01/01/2008
|
24/04/2017
| |
Corporate Officer/Principal
|
24/04/2017
|
25/06/2018
|
|
| Yun San Zhang | |
Director/Board Member
|
01/03/1987
|
14/08/2017
| |
Chief Executive Officer
|
15/03/2010
|
14/08/2017
| |
Founder
|
01/01/1986
|
14/08/2017
|
|
| John Paul Cameron | |
Director/Board Member
|
28/08/2009
|
29/06/2016
| |
Independent Dir/Board Member
|
30/06/2011
|
29/06/2016
|
|
| Ren Yi Fan | |
Director/Board Member
|
15/03/2010
|
29/06/2016
|
|
| Deming Chen | |
Director/Board Member
|
06/06/2016
|
-
| |
Independent Dir/Board Member
|
06/06/2016
|
-
|
|
| Yan Song Ji | |
Director/Board Member
|
06/06/2016
|
-
| |
Independent Dir/Board Member
|
06/06/2016
|
-
|
|
| Qing Zhou Xiao | |
Director/Board Member
|
01/07/2011
|
08/09/2015
|
|
| Xue Chang Qin | |
Director/Board Member
|
28/06/2013
|
-
| |
Independent Dir/Board Member
|
28/06/2013
|
-
|
|
| Xin Cang Xie | |
Director/Board Member
|
01/03/1987
|
24/05/2013
| |
Founder
|
01/01/1986
|
24/05/2013
| |
Corporate Officer/Principal
|
01/03/1987
|
24/05/2013
|
|
| Shing Yim Chau | |
Director/Board Member
|
28/08/2009
|
-
| |
Independent Dir/Board Member
|
24/03/2011
|
-
|
|
| Ping Wang | |
Director/Board Member
|
15/03/2010
|
-
|
|
| Jia Shufeng | |
Director of Finance/CFO
|
01/11/2001
|
01/12/2012
|
|
| Hong Li Guo | |
Director/Board Member
|
25/05/2012
|
-
|
|
| Wan Fu Liu | |
Director/Board Member
|
15/03/2010
|
24/05/2012
|
|
| Huan You Cui | |
Comptroller/Controller/Auditor
|
16/03/2010
|
29/03/2012
| |
Director of Finance/CFO
|
16/03/2010
|
29/03/2012
|
|
| Jian Xiong Chen | |
Director/Board Member
|
28/12/2001
|
06/05/2008
|
|
| Yan Yi Zhuang | |
Director/Board Member
|
-
|
-
|
|
| Hong Feng Zhao | |
Director/Board Member
|
-
|
08/02/2018
| |
Corporate Officer/Principal
|
08/02/2018
|
-
| |
Corporate Secretary
|
18/07/2013
|
08/02/2018
|
|
| Huai Duo Liu | |
| Fu Long Lin | |
Director/Board Member
|
01/03/1987
|
-
| |
Founder
|
01/01/1986
|
-
|
|
| Yun Long Liu | |
Founder
|
01/01/1986
|
-
| |
Corporate Officer/Principal
|
16/03/2010
|
-
| |
Chief Executive Officer
|
21/12/2018
|
06/11/2020
| |
Chairman
|
21/12/2018
|
06/11/2020
|
|
| Wing Nang Chan | |
Comptroller/Controller/Auditor
|
18/11/2010
|
01/07/2011
| |
Corporate Officer/Principal
|
15/03/2010
|
17/11/2010
| |
Corporate Secretary
|
15/03/2010
|
-
|
|
| Yu Loke | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Shou Kui Zhang | |
Corporate Officer/Principal
|
16/03/2010
|
-
|
|
| Liang Hao | |
| Chun Hua Wang | |
Director/Board Member
|
-
|
-
|
|
| Yu Hua Quan | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Jiu Li Zhang | |
Director/Board Member
|
-
|
-
|
|
| Yan Li Zhu | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Corporate Secretary
|
-
|
29/08/2024
|
|
| Jian Guo Zheng | |
Director/Board Member
|
-
|
-
|
|
| Jian Lei Wang | |
Investor Relations Contact
|
-
|
-
|
|