| Zhong Zhi Ning | |
Director/Board Member
|
28.01.2013
|
28.01.2026
|
|
| Zi Wei Peng | |
Director/Board Member
|
20.06.2016
|
01.06.2023
|
|
| Tian Hai Li | |
Director/Board Member
|
14.07.2015
|
01.06.2023
|
|
| Gordon Lo | |
Director of Finance/CFO
|
10.12.2018
|
31.12.2019
| |
Corporate Secretary
|
10.12.2018
|
31.12.2019
|
|
| Wai Ling Wong | |
Director/Board Member
|
16.05.2006
|
31.01.2019
| |
Independent Dir/Board Member
|
16.05.2006
|
31.01.2019
|
|
| Tze Long Yeung | |
Director of Finance/CFO
|
02.06.2017
|
10.12.2018
| |
Corporate Secretary
|
02.06.2017
|
10.12.2018
|
|
| Sau Man Cheng | |
Director of Finance/CFO
|
15.04.2016
|
02.06.2017
| |
Corporate Secretary
|
15.04.2016
|
02.06.2017
|
|
| Xian Tao Zheng | |
Director/Board Member
|
14.07.2015
|
20.06.2016
|
|
| Ki Man Ng | |
Comptroller/Controller/Auditor
|
05.09.2015
|
15.04.2016
| |
Corporate Secretary
|
05.09.2015
|
15.04.2016
|
|
| Bao Sheng Li | |
Director/Board Member
|
20.10.2010
|
26.07.2013
| |
Chairman
|
26.07.2013
|
06.11.2015
|
|
| Koon Kau Cheng | |
Director of Finance/CFO
|
22.01.2008
|
05.09.2015
| |
Corporate Secretary
|
20.10.2010
|
05.09.2015
|
|
| Xiao Ping Xu | |
Director/Board Member
|
20.10.2010
|
-
|
|
| Yong Zhang | |
Director/Board Member
|
06.01.2011
|
29.01.2013
|
|
| Xiucheng Su | |
Director/Board Member
|
20.10.2010
|
30.04.2011
| |
Independent Dir/Board Member
|
31.03.2010
|
30.04.2011
|
|
| Sen Mao Yang | |
Chairman
|
14.10.2010
|
14.02.2011
|
|
| Lian Yue | |
Director/Board Member
|
19.10.2010
|
16.01.2011
|
|
| Kit Shiu | |
Director/Board Member
|
20.10.2010
|
31.12.2010
|
|
| Quanda Meng | |
Director/Board Member
|
20.10.2010
|
31.12.2010
|
|
| Lap Kei Cheung | |
Comptroller/Controller/Auditor
|
01.02.2005
|
01.01.2008
| |
Corporate Secretary
|
01.02.2005
|
01.01.2008
|
|
| Henry Sun | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Mingding Shu | |
Director/Board Member
|
20.10.2010
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Renhan Dong | |
Director/Board Member
|
20.10.2010
|
-
|
|