| Guo Rong Wu | |
Director/Board Member
|
24/06/2021
|
21/10/2025
|
|
| Yuan Zhu Lu | |
Director/Board Member
|
21/08/2024
|
21/10/2025
|
|
| Feng Wang | |
| Xiang Lin Lu | |
Director/Board Member
|
24/02/2023
|
-
|
|
| Xiao Man Qian | |
Director/Board Member
|
24/02/2023
|
-
|
|
| Ping Wu | |
Director/Board Member
|
24/02/2023
|
-
|
|
| Han Min Zhao | |
Director/Board Member
|
21/06/2005
|
09/02/2023
|
|
| Ming Bao | |
Director/Board Member
|
28/02/2018
|
09/02/2023
|
|
| Jin Meng | |
Corporate Secretary
|
14/04/2018
|
01/04/2022
|
|
| Wen Ting Chen | |
Director/Board Member
|
24/06/2021
|
-
|
|
| Bu Yang Chen | |
| ke Fang | |
Director/Board Member
|
-
|
29/05/2020
|
|
| Jian Sun | |
Director/Board Member
|
28/03/2020
|
-
| |
Independent Dir/Board Member
|
28/03/2020
|
-
|
|
| Le Ping Shao | |
Director/Board Member
|
25/04/2019
|
-
|
|
| Yi Ping Liu | |
Director/Board Member
|
28/03/2018
|
-
| |
Independent Dir/Board Member
|
28/03/2018
|
-
|
|
| Ke Wei Bao | |
Director/Board Member
|
28/02/2018
|
-
|
|
| Ming Bo Wang | |
Director/Board Member
|
04/08/2016
|
-
|
|
| Yuan Yuan Wu | |
Director/Board Member
|
15/03/2016
|
-
|
|
| Ze Xiang Cai | |
Director/Board Member
|
06/07/2015
|
-
| |
Independent Dir/Board Member
|
06/07/2015
|
-
|
|
| Wei Rong Hua | |
Director/Board Member
|
01/11/2008
|
-
|
|
| Jin Song Tang | |
Director/Board Member
|
21/06/2005
|
-
|
|
| Hui Chen | |
Compliance Officer
|
01/04/2017
|
01/04/2018
| |
Corporate Officer/Principal
|
01/04/2018
|
-
|
|
| Si Yuan Chen | |
Director/Board Member
|
21/06/2005
|
-
|
|
| Fang Shao Zhou | |
Director/Board Member
|
21/06/2005
|
-
|
|
| Huai Ming Wang | |
Director/Board Member
|
21/06/2005
|
-
| |
Independent Dir/Board Member
|
21/06/2005
|
-
|
|
| Guo Dong Wang | |
Director/Board Member
|
21/06/2005
|
-
|
|
| Qing Zhang | |
Director/Board Member
|
21/06/2005
|
-
| |
Independent Dir/Board Member
|
21/06/2005
|
-
|
|
| Yun Gao Qian | |
Director/Board Member
|
28/04/2005
|
-
|
|
| Yao Wang | |
Director of Finance/CFO
|
28/03/2017
|
-
|
|
| Min Min Ye | |
Chief Tech/Sci/R&D Officer
|
01/10/1995
|
-
|
|
| Jian Xin Xu | |
| Xing Liang Tang | |
Director/Board Member
|
-
|
-
|
|
| Xiao Lin Dong | |
Director/Board Member
|
-
|
-
| |
Director/Board Member
|
24/06/2021
|
21/10/2025
|
|
| Xiao Ping Ren | |
| Cheng Yu Guo | |
Director/Board Member
|
-
|
-
|
|
| Hong Shun Wang | |
| Kai Hong Jin | |
Director/Board Member
|
-
|
-
|
|
| Feng Wang | |
Corporate Secretary
|
28/04/2022
|
-
|
|
| Gang Hui | |
Director/Board Member
|
-
|
-
|
|
| Cong Cai Xu | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Hui Shao | |
Director/Board Member
|
-
|
28/03/2018
| |
Chairman
|
28/03/2018
|
-
| |
Corporate Officer/Principal
|
-
|
-
| |
President
|
-
|
28/03/2018
|
|
| Lei Lin | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Ming Feng Xue | |
Director/Board Member
|
-
|
-
|
|