| Guan Zhao Han | |
Compliance Officer
|
28/11/2025
|
09/07/2026
| |
General Counsel
|
01/12/2019
|
09/07/2026
| |
Corporate Secretary
|
28/11/2025
|
09/07/2026
|
|
| Siu Bun Li | |
Director/Board Member
|
12/06/2024
|
06/02/2026
| |
Independent Dir/Board Member
|
12/06/2024
|
06/02/2026
|
|
| Fei Chen | |
Director/Board Member
|
12/06/2025
|
30/12/2025
| |
Independent Dir/Board Member
|
12/06/2025
|
30/12/2025
|
|
| Yijun Li | |
Corporate Secretary
|
04/05/2023
|
28/11/2025
|
|
| Jia Fu Chen | |
Director/Board Member
|
04/08/2023
|
18/08/2025
| |
Chief Executive Officer
|
15/06/2023
|
04/06/2025
|
|
| Shu Bing Di | |
Director/Board Member
|
04/06/2025
|
18/08/2025
| |
Chairman
|
22/01/2024
|
04/06/2025
|
|
| Zhi Mei Feng | |
Director/Board Member
|
16/12/2021
|
18/08/2025
| |
Corporate Officer/Principal
|
16/12/2021
|
04/06/2025
|
|
| Chun Rui Wang | |
Director/Board Member
|
16/02/2023
|
12/06/2025
|
|
| Mei Yee Yung | |
Corporate Secretary
|
04/05/2023
|
29/10/2024
|
|
| Wen Guo | |
Director/Board Member
|
12/06/2024
|
-
| |
Independent Dir/Board Member
|
12/06/2024
|
-
|
|
| Tao Jin | |
Director/Board Member
|
18/06/2020
|
12/06/2024
|
|
| Hai Ou Gu | |
Director/Board Member
|
-
|
22/01/2024
| |
Chairman
|
11/06/2019
|
22/01/2024
|
|
| Yuan Li | |
Director/Board Member
|
08/05/2020
|
16/06/2023
|
|
| Yu Wei Wang | |
Director/Board Member
|
09/11/2010
|
15/06/2023
| |
Chief Executive Officer
|
25/06/2009
|
15/06/2023
| |
President
|
09/11/2010
|
-
|
|
| Ze Tao Jia | |
Corporate Secretary
|
01/11/2021
|
04/05/2023
|
|
| Shuk Yi So | |
Corporate Secretary
|
01/11/2021
|
04/05/2023
|
|
| Ya Qing Guo | |
Director/Board Member
|
16/12/2021
|
16/02/2023
|
|
| Guan Yu Ma | |
Director/Board Member
|
18/06/2020
|
22/12/2022
|
|
| Qian Wu | |
Director/Board Member
|
-
|
16/12/2021
|
|
| Jia Zhi Fang | |
Comptroller/Controller/Auditor
|
09/02/2011
|
16/12/2021
| |
Director/Board Member
|
09/11/2010
|
16/12/2021
| |
Director of Finance/CFO
|
09/11/2010
|
09/02/2011
|
|
| Jing Yan Zhang | |
Investor Relations Contact
|
-
|
01/11/2021
| |
Corporate Secretary
|
09/11/2010
|
01/11/2021
|
|
| Ke Man Dong | |
Director/Board Member
|
12/06/2018
|
08/05/2020
|
|
| Zhen Kun Gao | |
Chairman
|
09/06/2015
|
11/06/2019
|
|
| Wai Chu Tam | |
Director/Board Member
|
11/10/2000
|
12/06/2018
| |
Independent Dir/Board Member
|
11/10/2000
|
12/06/2018
|
|
| Li Su | |
| Ning Huang | |
Director/Board Member
|
12/06/2018
|
-
|
|
| Bin Li | |
Director/Board Member
|
-
|
12/06/2018
|
|
| Zu Hai Rao | |
Director/Board Member
|
16/12/2016
|
12/06/2018
|
|
| Guo Ping Ding | |
Director/Board Member
|
-
|
12/06/2018
|
|
| Bao Jian Ma | |
| Shi Yuan Jin | |
Director/Board Member
|
09/02/2011
|
12/06/2018
| |
Independent Dir/Board Member
|
09/02/2011
|
12/06/2018
|
|
| Qin Gong | |
Director/Board Member
|
09/06/2015
|
25/10/2016
|
|
| Qun Mei | |
Chairman
|
09/11/2010
|
09/06/2015
| |
Compliance Officer
|
09/02/2011
|
09/06/2015
|
|
| Shun Hai Yin | |
Director/Board Member
|
01/07/2010
|
12/06/2014
|
|
| Xi Jie Zhang | |
| Yan Rong Wang | |
Director/Board Member
|
10/02/2011
|
29/06/2012
|
|
| Zhan Zhong Xie | |
Director/Board Member
|
10/02/2011
|
-
|
|
| Huan Ping Zhang | |
Director/Board Member
|
01/04/2010
|
01/04/2010
|
|
| Ngai Chi Chan | |
Comptroller/Controller/Auditor
|
01/08/2007
|
01/08/2007
| |
Corporate Secretary
|
01/08/2007
|
01/08/2007
|
|
| Kai Sun | |
Corporate Officer/Principal
|
01/08/2005
|
-
|
|
| Yong Ling Ding | |
Corporate Officer/Principal
|
01/01/1995
|
01/01/2003
|
|
| Leung Huel Ting | |
Director/Board Member
|
11/10/2000
|
-
| |
Independent Dir/Board Member
|
11/10/2000
|
-
|
|
| Su Hua Xie | |
Corporate Officer/Principal
|
10/02/2011
|
-
|
|
| Da Ming Li | |
Corporate Officer/Principal
|
10/02/2011
|
-
|
|
| Le Jun Wu | |
Director/Board Member
|
-
|
30/03/2020
| |
Director/Board Member
|
12/06/2018
|
-
|
|
| Zheng Yue | |