| Shieng-Chang Tseng | |
Director/Board Member
|
07/09/2011
|
05/06/2025
| |
Independent Dir/Board Member
|
07/09/2011
|
05/06/2025
|
|
| Yu Hao Li | |
Director/Board Member
|
24/08/2018
|
20/05/2024
|
|
| Xiao Lin Yan | |
Director/Board Member
|
24/04/2013
|
28/03/2024
|
|
| Cheng Wang | |
Director/Board Member
|
01/07/1997
|
28/03/2024
| |
Chief Executive Officer
|
01/07/1997
|
09/08/2021
|
|
| Dian Qian Hu | |
Director/Board Member
|
23/12/2020
|
01/10/2023
| |
Director of Finance/CFO
|
23/12/2020
|
01/10/2023
| |
Corporate Secretary
|
10/06/2021
|
01/10/2023
|
|
| Albert da Rosa | |
Director/Board Member
|
01/11/1999
|
17/06/2022
|
|
| Robert Maarten Westerhof | |
Director/Board Member
|
-
|
17/06/2022
| |
Independent Dir/Board Member
|
01/09/2006
|
17/06/2022
|
|
| Ji Yu Wu | |
Chief Executive Officer
|
09/08/2021
|
20/08/2021
|
|
| Li Hua Hu | |
Director/Board Member
|
28/02/2020
|
23/12/2020
| |
Director of Finance/CFO
|
21/02/2019
|
23/12/2020
|
|
| An Ming Yang | |
Director/Board Member
|
10/01/2019
|
28/02/2020
|
|
| Yi Wang | |
Director/Board Member
|
18/09/2013
|
28/02/2020
| |
Director of Finance/CFO
|
18/09/2013
|
21/02/2019
|
|
| Xu Bin Huang | |
Director/Board Member
|
19/03/2010
|
10/01/2019
|
|
| Zhi Wei Zhang | |
Director/Board Member
|
22/11/2017
|
24/08/2018
|
|
| Hong Liu | |
Director/Board Member
|
07/04/2017
|
24/08/2018
|
|
| Lian Ming Bo | |
Director/Board Member
|
25/06/2015
|
01/10/2017
| |
Chief Executive Officer
|
25/06/2015
|
01/10/2017
| |
Chairman
|
25/06/2015
|
02/03/2018
|
|
| Jun Liang | |
Director/Board Member
|
-
|
22/11/2017
|
|
| Ablikim Ablimit | |
Director/Board Member
|
11/05/2016
|
01/09/2017
|
|
| Dong Sheng Li | |
Chairman
|
01/01/1999
|
22/09/2017
| |
Founder
|
01/01/1999
|
22/09/2017
| |
Chairman
|
02/03/2018
|
09/08/2021
|
|
| Shao-Min Cheng | |
Director/Board Member
|
-
|
07/04/2017
|
|
| Siu Yin Pang | |
Corporate Secretary
|
07/09/2011
|
13/08/2016
|
|
| Karen Su | |
Investor Relations Contact
|
01/03/2015
|
01/06/2016
| |
Corporate Officer/Principal
|
01/03/2015
|
01/06/2016
|
|
| Hau Ming Cheng | |
Director/Board Member
|
11/05/2016
|
-
|
|
| Gu Liang Tang | |
Director/Board Member
|
19/03/2010
|
01/02/2016
| |
Independent Dir/Board Member
|
07/09/2011
|
01/02/2016
|
|
| Yi Hao | |
Director/Board Member
|
-
|
18/09/2015
| |
Chief Executive Officer
|
-
|
25/06/2015
| |
President
|
25/06/2015
|
18/09/2015
| |
Sales & Marketing
|
07/09/2011
|
25/06/2015
|
|
| Wei Wen Su | |
Director/Board Member
|
12/08/2015
|
-
| |
Independent Dir/Board Member
|
12/08/2015
|
-
|
|
| Shi Hong Wu | |
Director/Board Member
|
30/06/2007
|
12/08/2015
| |
Independent Dir/Board Member
|
07/09/2011
|
12/08/2015
|
|
| Edmond Cheng | |
Director of Finance/CFO
|
01/01/2011
|
01/01/2015
|
|
| Hon Keung Choi | |
General Counsel
|
01/02/2005
|
01/11/2014
|
|
| Zhong Yao Zhao | |
Director/Board Member
|
07/09/2011
|
13/08/2013
| |
Corporate Officer/Principal
|
07/09/2011
|
06/04/2012
| |
President
|
06/04/2012
|
13/08/2013
|
|
| Fang Xu | |
Director/Board Member
|
27/07/2009
|
24/04/2013
| |
Human Resources Officer
|
07/09/2011
|
06/04/2012
| |
Director/Board Member
|
21/05/2015
|
22/09/2017
| |
Human Resources Officer
|
21/05/2015
|
22/09/2017
|
|
| Jian Cong Cai | |
Sales & Marketing
|
01/08/2009
|
01/01/2012
|
|
| Yuan Yi | |
Director of Finance/CFO
|
01/01/1997
|
01/10/2011
|
|
| Kuang-Lang Chen | |
Chief Tech/Sci/R&D Officer
|
07/09/2011
|
-
|
|
| Wei Huang | |
Corporate Officer/Principal
|
01/01/2009
|
01/01/2011
|
|
| Yong Hong Song | |
Corporate Officer/Principal
|
01/01/2003
|
01/01/2010
|
|
| Xiaochun Chen | |
Corporate Officer/Principal
|
28/10/2009
|
28/10/2009
|
|
| Qingfu Li | |
Corporate Officer/Principal
|
28/10/2009
|
28/10/2009
|
|
| Yue Wing Leong | |
Chief Executive Officer
|
01/10/2007
|
30/09/2009
|
|
| Wang Kangping | |
Director/Board Member
|
-
|
24/07/2009
|
|
| Lu Zhongli | |
Director/Board Member
|
-
|
17/02/2009
|
|
| Bing Yuan | |
Director of Finance/CFO
|
01/09/2000
|
01/01/2009
|
|
| Etienne Ducrot | |
Chief Tech/Sci/R&D Officer
|
19/03/2010
|
-
|
|
| Xie Anjian | |
| Man Lung Sin | |
Comptroller/Controller/Auditor
|
19/03/2010
|
-
|
|
| Xiao Feng Wang | |
Corporate Officer/Principal
|
01/05/2001
|
01/05/2004
|
|
| Hua Ma | |
Investor Relations Contact
|
01/07/2001
|
01/01/2003
|
|
| Fang Ming Han | |
Director/Board Member
|
01/01/1999
|
-
| |
Independent Dir/Board Member
|
01/01/1999
|
-
|
|
| Shan Shui Zhang | |
Corporate Officer/Principal
|
07/09/2011
|
-
|
|
| Guang Hui Yu | |
Director/Board Member
|
01/01/1993
|
-
| |
Chief Operating Officer
|
07/09/2011
|
06/04/2012
| |
President
|
28/10/2009
|
07/09/2011
|
|
| Yan Yong | |
Corporate Officer/Principal
|
-
|
22/03/2010
| |
President
|
22/03/2010
|
13/09/2010
|
|
| Hoi Wah Wong | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Wang Kang Ping | |
Director/Board Member
|
-
|
-
|
|
| Didier Trutt | |
Director/Board Member
|
-
|
-
|
|
| Alastair Kenneth Ruskin Campbell | |
Director/Board Member
|
-
|
-
|
|
| Fong Ting Cheng | |
Director of Finance/CFO
|
05/10/2011
|
-
|
|
| Jinmei Li | |
Human Resources Officer
|
19/03/2010
|
-
|
|
| Bing Wang | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Jixing Huang | |
Corporate Officer/Principal
|
28/10/2009
|
-
|
|
| Chen Wu | |
Corporate Officer/Principal
|
28/10/2009
|
-
|
|
| Gang Zhou | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lu Zhong Li | |
Director/Board Member
|
-
|
-
|
|
| Oi Nin Chan | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Ka Kei Pak | |
Corporate Officer/Principal
|
-
|
-
|
|
| Wanwen Shi | |
Director/Board Member
|
-
|
-
| |
Director/Board Member
|
13/08/2013
|
21/05/2015
|
|
| Liu Yuk Tung | |
Director of Finance/CFO
|
-
|
-
|
|