| Bo Gao | |
Comptroller/Controller/Auditor
|
27/09/2009
|
-
| |
Director of Finance/CFO
|
27/09/2009
|
29/05/2026
| |
Corporate Secretary
|
17/03/2023
|
29/05/2026
|
|
| Jie Sun | |
Director/Board Member
|
17/03/2022
|
04/09/2025
| |
Corporate Officer/Principal
|
17/03/2022
|
04/09/2025
|
|
| Bu Zhuang Peng | |
Director/Board Member
|
17/03/2022
|
08/04/2025
| |
Corporate Officer/Principal
|
01/07/1992
|
08/04/2025
|
|
| Jun Tao Zhao | |
Director/Board Member
|
27/09/2009
|
08/04/2025
| |
Corporate Officer/Principal
|
29/10/2012
|
08/04/2025
|
|
| Ji Fa Wang | |
Director/Board Member
|
01/11/2020
|
08/04/2025
| |
Independent Dir/Board Member
|
01/11/2020
|
08/04/2025
|
|
| Yong Feng Cheng | |
Director/Board Member
|
17/03/2022
|
08/04/2025
| |
Independent Dir/Board Member
|
17/03/2022
|
08/04/2025
|
|
| Guang Ping Song | |
Director/Board Member
|
18/02/2019
|
23/02/2023
|
|
| Kan Song | |
Investor Relations Contact
|
27/09/2009
|
19/12/2022
| |
Corporate Secretary
|
27/09/2009
|
19/12/2022
|
|
| Zhi Qiang Chi | |
Director/Board Member
|
27/09/2009
|
17/03/2022
|
|
| Jian Qing Yu | |
Director/Board Member
|
15/01/2016
|
17/03/2022
| |
Independent Dir/Board Member
|
15/01/2016
|
17/03/2022
|
|
| Run Ping Ren | |
Director/Board Member
|
18/02/2019
|
17/03/2022
|
|
| Xi Jun Liu | |
Director/Board Member
|
15/01/2016
|
17/03/2022
| |
Independent Dir/Board Member
|
15/01/2016
|
17/03/2022
|
|
| Zhu Li Qu | |
Director/Board Member
|
27/09/2009
|
18/02/2019
|
|
| Bo Hai Bi | |
Chairman
|
27/09/2009
|
18/02/2019
|
|
| Jing Liang | |
Director/Board Member
|
-
|
18/02/2019
|
|
| Tao Wang | |
Director/Board Member
|
10/04/2017
|
-
|
|
| Cheng Liang Yin | |
Director/Board Member
|
15/01/2016
|
-
| |
Independent Dir/Board Member
|
15/01/2016
|
-
|
|
| Jie Quan | |
Director/Board Member
|
15/01/2016
|
-
|
|
| Chun Hua Yan | |
Director/Board Member
|
-
|
15/01/2016
| |
Independent Dir/Board Member
|
-
|
15/01/2016
|
|
| Xi Mao Yu | |
Director/Board Member
|
-
|
15/01/2016
| |
Independent Dir/Board Member
|
-
|
15/01/2016
|
|
| Yu Lin Wang | |
Corporate Officer/Principal
|
27/09/2009
|
-
|
|
| Ling Yan Bian | |
Chief Administrative Officer
|
23/02/2023
|
-
| |
Comptroller/Controller/Auditor
|
23/02/2023
|
-
| |
Director/Board Member
|
23/02/2023
|
-
|
|
| Mei Zhu Shao | |
Corporate Officer/Principal
|
01/06/2011
|
-
|
|
| Yong Jiang Yu | |
Chief Tech/Sci/R&D Officer
|
01/06/2011
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Zong Jun Wang | |
Director/Board Member
|
-
|
-
|
|
| Chang Yin Han | |
Director/Board Member
|
01/06/2011
|
-
| |
Independent Dir/Board Member
|
01/06/2011
|
-
|
|
| You Hua Wang | |
Chief Administrative Officer
|
01/06/2011
|
-
| |
Director/Board Member
|
01/06/2011
|
-
|
|
| Qing Liu | |
Director/Board Member
|
31/05/2011
|
-
| |
Independent Dir/Board Member
|
31/05/2011
|
-
|
|
| Yi Ni Zhang | |
Director/Board Member
|
31/05/2011
|
-
|
|
| Guang Jun Li | |
Corporate Officer/Principal
|
01/06/2011
|
-
|
|