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 | |