| Hiu Lun See | |
Corporate Secretary
|
17/01/2025
|
03/07/2026
|
|
| Woodham Mostovaya Ekaterina | |
Director/Board Member
|
29/05/2024
|
31/05/2026
|
|
| Bian Liu He | |
Director/Board Member
|
02/12/2024
|
22/08/2025
|
|
| Wai Sing Lui | |
Corporate Secretary
|
01/03/2024
|
17/01/2025
|
|
| Ying Hung Lam | |
Director/Board Member
|
28/02/2011
|
29/08/2024
| |
Independent Dir/Board Member
|
28/02/2011
|
29/08/2024
|
|
| Tat Hei Cheng | |
Director/Board Member
|
19/05/2023
|
06/08/2024
| |
Independent Dir/Board Member
|
19/05/2023
|
06/08/2024
|
|
| Kin Wai Ting | |
Corporate Secretary
|
29/04/2020
|
01/03/2024
|
|
| Hoi Lok Wong | |
Director/Board Member
|
24/07/2023
|
29/11/2023
|
|
| Tin Yam Chong | |
Director/Board Member
|
19/05/2023
|
31/10/2023
| |
Chief Executive Officer
|
19/05/2023
|
31/10/2023
|
|
| Chen Wang | |
Director/Board Member
|
26/06/2015
|
30/08/2023
| |
Independent Dir/Board Member
|
26/06/2015
|
30/08/2023
|
|
| Jie Wang | |
Director/Board Member
|
15/07/2021
|
30/08/2023
|
|
| Kam Fai Tse | |
Corporate Secretary
|
26/06/2015
|
29/04/2020
|
|
| Chit On Wong | |
Chief Executive Officer
|
11/10/2006
|
26/06/2015
| |
Chairman
|
21/08/2012
|
03/01/2020
|
|
| You Liang Cai | |
Director/Board Member
|
02/07/2013
|
25/06/2015
| |
Independent Dir/Board Member
|
02/07/2013
|
25/06/2015
|
|
| So Fong Chan | |
Corporate Secretary
|
-
|
02/06/2015
|
|
| Xue Bin Zhang | |
Director/Board Member
|
06/03/2014
|
02/06/2015
|
|
| Shao Dong Wang | |
Director/Board Member
|
20/12/2013
|
02/06/2015
|
|
| Kwok Fai Leung | |
Corporate Secretary
|
20/08/2014
|
02/06/2015
|
|
| Liang Bing Xia | |
Director/Board Member
|
08/10/2014
|
26/05/2015
|
|
| Mei Shan Lam | |
Investor Relations Contact
|
01/01/2008
|
22/11/2013
| |
Public Communications Contact
|
01/01/2008
|
22/11/2013
| |
Corporate Secretary
|
01/01/2008
|
20/08/2014
|
|
| Jin Bing Zhang | |
Director/Board Member
|
23/08/2012
|
14/04/2014
| |
Director/Board Member
|
01/08/2012
|
01/04/2014
|
|
| Zhi Jie Lu | |
Director/Board Member
|
28/02/2011
|
01/01/2014
|
|
| Xiao Wen Wu | |
Director/Board Member
|
14/05/2013
|
14/05/2013
| |
Independent Dir/Board Member
|
14/05/2013
|
14/05/2013
|
|
| Zhi Gang Mao | |
Director/Board Member
|
28/02/2011
|
08/11/2012
| |
Independent Dir/Board Member
|
28/02/2011
|
08/11/2012
|
|
| Yun Zi Ni | |
Director/Board Member
|
11/11/2006
|
08/11/2012
|
|
| Yun Lin Hu | |
Director/Board Member
|
28/02/2011
|
-
| |
Independent Dir/Board Member
|
28/02/2011
|
-
|
|
| Qing Xu | |
Corporate Officer/Principal
|
01/06/2010
|
-
|
|
| Tao Wang | |
Corporate Officer/Principal
|
01/03/2010
|
-
|
|
| Zhi Yong Chen | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Jie Wu | |
Sales & Marketing
|
01/08/2006
|
-
|
|
| Peng Sun | |
Corporate Officer/Principal
|
01/03/2003
|
-
|
|
| Jin Bu Ma | |
Chief Administrative Officer
|
01/03/2006
|
-
| |
Human Resources Officer
|
01/03/2006
|
-
|
|
| Hua Chen Tian | |
Comptroller/Controller/Auditor
|
01/07/2007
|
22/11/2013
| |
Director of Finance/CFO
|
01/07/2007
|
-
| |
Human Resources Officer
|
22/11/2013
|
-
|
|
| Rui Song Shen | |
Corporate Officer/Principal
|
01/01/2005
|
-
|
|
| Zhi Wen Fan | |
Corporate Officer/Principal
|
01/04/2004
|
-
|
|