| Heng Xuan Su | |
Director/Board Member
|
11.07.2018
|
02.08.2022
| |
Chief Executive Officer
|
02.04.2019
|
02.08.2022
| |
Corporate Officer/Principal
|
01.01.2006
|
06.06.2018
| |
President
|
02.04.2019
|
02.08.2022
|
|
| Xin Tang | |
Director/Board Member
|
07.03.2016
|
27.07.2022
| |
Independent Dir/Board Member
|
07.03.2016
|
27.07.2022
|
|
| Oi-Sie Leung | |
Director/Board Member
|
20.07.2016
|
18.07.2022
| |
Independent Dir/Board Member
|
20.07.2016
|
18.07.2022
|
|
| Robinson Drake Pike | |
Director/Board Member
|
01.07.2015
|
14.10.2021
| |
Independent Dir/Board Member
|
01.07.2015
|
14.10.2021
|
|
| Hui Min Liu | |
Director/Board Member
|
01.07.2017
|
07.02.2021
|
|
| Zhao Jun Yin | |
Director/Board Member
|
01.07.2017
|
15.01.2021
|
|
| Tso Tung Chang | |
Director/Board Member
|
01.10.2014
|
19.10.2020
| |
Independent Dir/Board Member
|
01.10.2014
|
19.10.2020
| |
Director/Board Member
|
-
|
29.06.2021
| |
Independent Dir/Board Member
|
-
|
29.06.2021
|
|
| Zhao Hui Luo | |
Director/Board Member
|
11.02.2018
|
22.07.2020
|
|
| Li Jun Zhao | |
Comptroller/Controller/Auditor
|
01.11.2016
|
11.07.2019
| |
Director/Board Member
|
15.11.2016
|
-
| |
Director of Finance/CFO
|
01.05.2014
|
11.07.2019
| |
Corporate Officer/Principal
|
01.07.2016
|
11.07.2019
|
|
| Hai Feng Xu | |
Director/Board Member
|
01.07.2015
|
28.06.2019
| |
Corporate Officer/Principal
|
01.11.2014
|
28.06.2019
|
|
| Xiang Ming Shi | |
Director/Board Member
|
11.12.2009
|
18.02.2019
|
|
| Heng Ping Xu | |
Director/Board Member
|
01.07.2015
|
24.01.2019
| |
Chief Operating Officer
|
29.07.2011
|
01.11.2014
| |
Corporate Officer/Principal
|
01.11.2014
|
24.01.2019
|
|
| Dai Ren Lin | |
Director/Board Member
|
27.10.2008
|
19.12.2018
| |
Corporate Officer/Principal
|
11.12.2009
|
25.03.2014
| |
President
|
25.03.2014
|
19.12.2018
|
|
| Ming Sheng Yang | |
Director/Board Member
|
01.03.2012
|
23.05.2012
| |
Chairman
|
23.05.2012
|
13.11.2018
|
|
| Ping Miao | |
Chairman
|
01.12.2009
|
01.07.2018
| |
Corporate Officer/Principal
|
02.09.2010
|
-
|
|
| Jun Hong Xiong | |
Director/Board Member
|
01.10.2014
|
23.02.2018
|
|
| Si Dong Wang | |
Director/Board Member
|
01.07.2012
|
12.01.2018
|
|
| Guo Dong Li | |
Director/Board Member
|
01.08.2017
|
02.01.2018
|
|
| Chang Qing Yuan | |
Director/Board Member
|
24.08.2017
|
-
| |
Director/Board Member
|
27.04.2022
|
01.06.2022
| |
Chairman
|
13.01.2022
|
27.04.2022
|
|
| Jia De Liu | |
Comptroller/Controller/Auditor
|
08.08.2013
|
-
| |
Director/Board Member
|
-
|
08.08.2017
| |
Corporate Officer/Principal
|
16.12.2009
|
08.08.2013
|
|
| Jian Min Miao | |
Director/Board Member
|
27.10.2008
|
07.04.2017
|
|
| Zheng Yang | |
Comptroller/Controller/Auditor
|
07.09.2010
|
13.05.2013
| |
Director of Finance/CFO
|
01.04.2013
|
08.08.2016
|
|
| Xiangxian Zhang | |
Director/Board Member
|
01.07.2012
|
03.08.2016
|
|
| Zhi Hua Xia | |
Chairman
|
01.03.2006
|
01.07.2015
|
|
| Zheng Yong | |
Corporate Secretary
|
05.06.2013
|
-
|
|
| Kwoo Seng Heng | |
Corporate Secretary
|
-
|
25.04.2013
|
|
| Xu Wang | |
Director/Board Member
|
11.12.2009
|
10.07.2012
| |
Corporate Officer/Principal
|
11.12.2009
|
29.07.2011
|
|
| Hui Tian | |
Director/Board Member
|
11.12.2009
|
10.07.2012
|
|
| Yong Wei Ma | |
Director/Board Member
|
10.03.2010
|
10.07.2012
| |
Independent Dir/Board Member
|
29.07.2011
|
10.07.2012
|
|
| Zhong Min Luo | |
Director/Board Member
|
01.07.2012
|
-
|
|
| Jianbang Tang | |
Director/Board Member
|
01.07.2012
|
-
| |
Independent Dir/Board Member
|
01.07.2012
|
-
|
|
| Zuo Jin Zhuang | |
Director/Board Member
|
01.06.2006
|
22.05.2012
|
|
| Li Yuan | |
Chairman
|
08.06.2011
|
07.03.2012
|
|
| Guo Qing Shi | |
Director/Board Member
|
01.01.2004
|
22.05.2012
|
|
| Hwei-Chung Shao | |
Corporate Officer/Principal
|
01.03.2007
|
01.02.2012
|
|
| Chang Yu Sun | |
Corporate Officer/Principal
|
01.08.2005
|
01.11.2011
|
|
| Chao Yang | |
Chairman
|
01.07.2005
|
01.06.2011
|
|
| Anthony Francis Neoh | |
Director/Board Member
|
01.06.2010
|
-
| |
Independent Dir/Board Member
|
01.06.2010
|
-
|
|
| Bruce Douglas Moore | |
Director/Board Member
|
27.05.2009
|
-
| |
Independent Dir/Board Member
|
29.07.2011
|
-
|
|
| Chang-Ji Sun | |
Director/Board Member
|
17.06.2009
|
-
| |
Independent Dir/Board Member
|
29.07.2011
|
-
|
|
| Wai Fung Ngai | |
Director/Board Member
|
01.12.2006
|
01.05.2009
| |
Independent Dir/Board Member
|
01.12.2006
|
-
|
|
| Yong Tu Long | |
Director/Board Member
|
01.05.2009
|
01.05.2009
| |
Independent Dir/Board Member
|
01.12.2003
|
01.05.2009
|
|
| Tak Hay Chau | |
Director/Board Member
|
01.01.2009
|
01.01.2009
| |
Independent Dir/Board Member
|
01.01.2009
|
01.01.2009
|
|
| Tin Gan Liu | |
Corporate Officer/Principal
|
01.09.2000
|
01.11.2003
| |
Corporate Secretary
|
01.11.2003
|
01.05.2008
|
|
| Fu Chun Miao | |
Director/Board Member
|
-
|
17.04.2007
|
|
| Yan Wu | |
Director/Board Member
|
01.01.2003
|
26.01.2007
| |
President
|
01.01.2003
|
26.01.2007
|
|
| Ying Zhou | |
Corporate Officer/Principal
|
14.12.2009
|
-
|
|
| Hua Li | |
Corporate Officer/Principal
|
01.03.2006
|
01.03.2006
|
|
| Xian Zhang Wang | |
Chairman
|
01.01.2003
|
-
| |
President
|
01.01.2000
|
01.06.2005
|
|
| Ping Li | |
Director of Finance/CFO
|
01.01.2000
|
01.01.2005
|
|
| Wei Jin Chen | |
Corporate Officer/Principal
|
01.01.2004
|
01.01.2004
|
|
| Shu Yi Sun | |
Director/Board Member
|
16.06.2006
|
-
| |
Independent Dir/Board Member
|
01.08.2011
|
-
| |
Corporate Officer/Principal
|
11.12.2009
|
16.12.2009
|
|
| Yingqi Liu | |
Director/Board Member
|
01.08.2003
|
-
| |
Corporate Secretary
|
01.08.2003
|
-
|
|
| Bo Wu | |
Corporate Officer/Principal
|
-
|
01.01.2003
|
|
| Feng Wan | |
Director/Board Member
|
29.07.2011
|
-
| |
President
|
01.01.2003
|
25.03.2014
|
|
| Cui Fei Wang | |
Director/Board Member
|
01.07.2015
|
-
|
|
| Liang Wen Li | |
Corporate Officer/Principal
|
01.07.2000
|
-
|
|
| Shun-Shan Yeh | |
Corporate Officer/Principal
|
01.01.1993
|
01.01.2000
|
|
| Xue Jun Li | |
Director/Board Member
|
01.11.1997
|
-
| |
Corporate Officer/Principal
|
01.11.1997
|
-
|
|
| Cui Lian Yang | |
Director/Board Member
|
01.07.1984
|
-
| |
Corporate Officer/Principal
|
01.07.1984
|
-
|
|
| Huiwen Huang | |
Corporate Officer/Principal
|
-
|
-
|
|
| Dian Jun Li | |