| Shu Ping Zhan | |
Director/Board Member
|
13/02/2020
|
14/01/2026
| |
Independent Dir/Board Member
|
13/02/2020
|
14/01/2026
|
|
| Ping Hua Zhang | |
Director/Board Member
|
13/02/2020
|
14/01/2026
| |
Independent Dir/Board Member
|
13/02/2020
|
14/01/2026
|
|
| Yi Nan Sun | |
Director/Board Member
|
24/06/2020
|
18/08/2025
|
|
| Jin Wang | |
Director/Board Member
|
21/03/2022
|
18/08/2025
| |
Corporate Officer/Principal
|
01/01/2006
|
21/03/2022
|
|
| Gui Ping Zhao | |
Director/Board Member
|
13/02/2020
|
19/09/2024
| |
Independent Dir/Board Member
|
13/02/2020
|
19/09/2024
|
|
| Xin Min Gong | |
Director/Board Member
|
04/10/2007
|
06/02/2023
| |
Corporate Officer/Principal
|
01/05/2019
|
06/02/2023
| |
Corporate Secretary
|
01/06/2017
|
01/04/2019
|
|
| Xue Xin Liu | |
Director/Board Member
|
01/10/2013
|
14/02/2020
| |
Independent Dir/Board Member
|
01/10/2013
|
14/02/2020
|
|
| Han Dong Chi | |
Director/Board Member
|
15/10/2007
|
14/02/2020
| |
Chief Executive Officer
|
-
|
14/02/2020
| |
Director of Finance/CFO
|
01/08/2012
|
01/01/2017
| |
President
|
08/08/2012
|
14/02/2020
|
|
| Pei Liang Geng | |
Director/Board Member
|
01/01/2005
|
14/02/2020
|
|
| Xiu Ni Sun | |
Director/Board Member
|
01/01/2013
|
14/02/2020
|
|
| Xue Hong Cao | |
Director/Board Member
|
01/10/2013
|
14/02/2020
|
|
| Jun Qiu Gong | |
Director/Board Member
|
01/10/2013
|
14/02/2020
| |
Independent Dir/Board Member
|
01/10/2013
|
14/02/2020
|
|
| Li Xin Qu | |
Director/Board Member
|
01/01/2013
|
23/08/2019
| |
Corporate Officer/Principal
|
01/01/2013
|
23/08/2019
|
|
| Sheng Li Cui | |
Director/Board Member
|
01/10/2013
|
22/02/2016
|
|
| De Fa Liu | |
Corporate Officer/Principal
|
18/10/2011
|
04/02/2016
|
|
| Qiang Lu | |
Director/Board Member
|
18/10/2011
|
23/04/2014
| |
Investor Relations Contact
|
18/10/2011
|
23/04/2014
| |
Corporate Secretary
|
18/10/2011
|
23/04/2014
|
|
| Sheng Hao Ren | |
Director/Board Member
|
01/01/2015
|
24/04/2016
| |
Chairman
|
24/04/2016
|
-
| |
Corporate Officer/Principal
|
01/01/2013
|
01/01/2015
|
|
| Kai Qiang Lu | |
Director of Finance/CFO
|
18/10/2011
|
-
|
|
| Ming Xi Zhang | |
Director/Board Member
|
18/10/2011
|
-
| |
Independent Dir/Board Member
|
18/10/2011
|
-
|
|
| Zhi Zhong Cui | |
Director/Board Member
|
18/10/2011
|
-
| |
Independent Dir/Board Member
|
18/10/2011
|
-
|
|
| Xiu Guo Li | |
Chairman
|
01/10/2013
|
-
| |
Corporate Officer/Principal
|
01/01/2005
|
01/10/2013
|
|
| Yuan Zhong Wang | |
Comptroller/Controller/Auditor
|
18/10/2011
|
-
| |
Director/Board Member
|
18/10/2011
|
-
|
|
| Fang Li | |
Director/Board Member
|
18/10/2011
|
-
| |
Corporate Officer/Principal
|
18/10/2011
|
-
|
|
| Tai Bang Jiang | |
Chairman
|
01/01/2005
|
-
| |
Human Resources Officer
|
01/01/2005
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Wen Tao Tang | |
Investor Relations Contact
|
-
|
-
|
|
| Tao Yin | |
Investor Relations Contact
|
-
|
-
|
|