BEIJING BEIDA JADE BIRD UNIVERSAL SCI-TECH COMPANY LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Zhenzhen | SupervisorSupervisor | 2021-05-21 | None |
| 2 | Chen, Shu Xin (1967-07) | Sup ChChairman of Supervisors | 2013-06-28 | 2015-06-30 |
| 3 | Dong, Xiao Qing | SupervisorSupervisor | 2003-06-25 | 2010-06-30 |
| 4 | Dong, Xiao Qing | SupervisorSupervisor | 2018-05-31 | 2021-05-21 |
| 5 | Du, Hong (1952) | Ind SupIndependent Supervisor | None | 2009-05-20 |
| 6 | Fan, Yimin (1959) | SupervisorSupervisor | 2000-03-16 | 2003-06-25 |
| 7 | Fan, Yimin (1959) | SupervisorSupervisor | 2012-06-21 | 2015-06-30 |
| 8 | Fan, Yimin (1959) | Sup ChChairman of Supervisors | 2015-06-30 | 2024-05-31 |
| 9 | Li, Chong Hua | SupervisorSupervisor | 2009-05-20 | 2015-06-30 |
| 10 | Li, Chun (1968) | SupervisorSupervisor | None | 2003-06-25 |
| 11 | Li, De Yong | SupervisorSupervisor | 2003-06-25 | 2010-06-30 |
| 12 | Li, Ming Chun (1963) | Sup ChChairman of Supervisors | 2010-01-08 | 2012-06-21 |
| 13 | Lu, Qing (1964) | Ind SupIndependent Supervisor | None | 2009-05-20 |
| 14 | Lu, Qingfeng | SupervisorSupervisor | 2015-06-30 | 2018-05-31 |
| 15 | Ouyang, Zishi | SupervisorSupervisor | 2015-06-30 | 2024-05-31 |
| 16 | Pan, Yudong (1969) | SupervisorSupervisor | 2018-05-31 | None |
| 17 | Yang, Jin Guan | Ind SupIndependent Supervisor | 2009-05-20 | 2018-05-31 |
| 18 | Yang, Xiaoqing (1961) | Sup ChChairman of Supervisors | 2024-05-31 | None |
| 19 | Zhang, Yong Li (1964) | Sup ChChairman of Supervisors | 2012-06-21 | 2013-06-28 |
| 20 | Zhang, Yong Li (1964) | Sup ChChairman of Supervisors | None | 2010-01-08 |
| 21 | Zhou, Min (1976) | SupervisorSupervisor | 2010-06-30 | None |
| 22 | Zhu, Bingze | SupervisorSupervisor | 2024-05-31 | None |
| 23 | Zou, Zhi Xing | SupervisorSupervisor | 2010-06-30 | 2012-06-21 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cai, Chuan Bing | INEDIndependent Non-Executive Director | 2006-10-20 | 2015-06-30 |
| 2 | Cai, Wei Min (1966) | NEDNon-Executive Director | 2012-06-21 | 2013-05-08 |
| 3 | Chen, Zhong (1963) | EDExecutive Director | 2002-07-02 | 2003-06-25 |
| 4 | Chen, Zhong (1963) | PresPresident | None | 2002-07-02 |
| 5 | Chen, Zongbing | NEDNon-Executive Director | 2012-06-21 | 2014-11-14 |
| 6 | Chin, Ambrose Man Chung | INEDIndependent Non-Executive Director | 2002-04-30 | 2009-05-20 |
| 7 | Chu, Yu Guo | NED, ChNon-Executive Director, Chairman | 2009-05-20 | 2012-06-21 |
| 8 | Feng, Ping (1964) | NEDNon-Executive Director | 2009-05-20 | 2012-06-21 |
| 9 | Gao, Victor Zhikai | EDExecutive Director | 2003-06-25 | 2004-03-12 |
| 10 | Guan, Xueming | EDExecutive Director | 2021-05-21 | None |
| 11 | Han, Ru Qi | NEDNon-Executive Director | None | 2003-06-25 |
| 12 | Hao, Yi Long | NEDNon-Executive Director | 2003-06-25 | 2009-05-20 |
| 13 | Ip, Wing Wai | EDExecutive Director | 2015-06-30 | 2018-05-31 |
| 14 | Ip, Wing Wai | NEDNon-Executive Director | 2018-05-31 | 2021-05-21 |
| 15 | Li, Chong Hua | INEDIndependent Non-Executive Director | 2015-06-30 | 2024-05-31 |
| 16 | Li, Juncai | INEDIndependent Non-Executive Director | 2012-06-21 | 2021-05-21 |
| 17 | Li, Li Xin (1961) | NEDNon-Executive Director | 2003-06-25 | 2008-03-06 |
| 18 | Li, Ming Chun (1963) | EDExecutive Director | 2009-05-20 | 2010-01-08 |
| 19 | Lin, Yan (1965) | INEDIndependent Non-Executive Director | 2009-05-20 | 2018-05-31 |
| 20 | Liu, Yong Jin | NEDNon-Executive Director | 2003-06-25 | 2012-06-21 |
| 21 | Liu, Yongping (1935) | INEDIndependent Non-Executive Director | None | 2002-04-30 |
| 22 | Liu, Yue (Prof) | ED, VPExecutive Director, Vice President | None | 2003-06-25 |
| 23 | Liu, Zhangchi (1994) | INEDIndependent Non-Executive Director | 2024-05-31 | None |
| 24 | Liu, Ziyi (1992) | NEDNon-Executive Director | 2022-05-20 | None |
| 25 | Lo, Simon Lin Shing | NEDNon-Executive Director | 2000-03-16 | 2007-04-04 |
| 26 | Nan, Xiang Hao | INEDIndependent Non-Executive Director | 2000-03-16 | 2012-06-21 |
| 27 | Ni, Jinlei | NED, ChNon-Executive Director, Chairman | 2015-06-30 | 2018-05-31 |
| 28 | Ni, Jinlei | ChChairman | 2018-05-31 | 2024-05-31 |
| 29 | Shao, Jiulin | INEDIndependent Non-Executive Director | 2012-06-21 | 2020-04-06 |
| 30 | Shen, Wei (1962) | INEDIndependent Non-Executive Director | 2018-05-31 | None |
| 31 | Tang, Xuan | INEDIndependent Non-Executive Director | 2020-05-15 | None |
| 32 | Wang, Chao Yong | INEDIndependent Non-Executive Director | 2004-12-17 | 2006-06-30 |
| 33 | Wang, Xing Ye (1977-06) | EDExecutive Director | 2021-05-21 | 2024-05-31 |
| 34 | Wang, Xing Ye (1977-06) | PresPresident | 2024-05-31 | None |
| 35 | Wang, Yang Yuan | NEDNon-Executive Director | None | 2003-06-25 |
| 36 | Wu, Min Sheng | NEDNon-Executive Director | 2003-06-25 | 2005-06-28 |
| 37 | Xiang, Lei (1952) | NEDNon-Executive Director | 2017-07-31 | 2022-05-20 |
| 38 | Xing, Huan Lou | NEDNon-Executive Director | None | 2003-06-25 |
| 39 | Xue, Li (1957) | EDExecutive Director | 2009-05-20 | 2012-06-21 |
| 40 | Xue, Li (1957) | NEDNon-Executive Director | 2015-06-30 | 2021-05-21 |
| 41 | Xu, Zhen Dong | ChChairman | 2000-03-16 | 2009-05-20 |
| 42 | Xu, Zhen Dong | ChChairman | 2012-06-21 | 2015-05-05 |
| 43 | Xu, Zhi Xiang | ED, VPExecutive Director, Vice President | 2000-03-16 | 2002-07-02 |
| 44 | Xu, Zhi Xiang | PresPresident | 2002-07-02 | 2009-05-20 |
| 45 | Xu, Zhi Xiang | NEDNon-Executive Director | 2009-05-20 | 2012-06-21 |
| 46 | Xu, Zhi Xiang | Vice ChVice Chairman | 2012-06-21 | 2015-05-05 |
| 47 | Yang, Fu Qing | NEDNon-Executive Director | None | 2003-06-25 |
| 48 | Yang, Ming (1964) | EDExecutive Director | 2003-06-25 | 2003-10-02 |
| 49 | Zhang, Wan Zhong | ED, VPExecutive Director, Vice President | 2000-03-16 | 2009-05-20 |
| 50 | Zhang, Wan Zhong | PresPresident | 2009-05-20 | 2015-05-05 |
| 51 | Zhang, Wan Zhong | Ch, PresChairman, President | 2015-05-05 | 2015-06-30 |
| 52 | Zhang, Wan Zhong | PresPresident | 2015-06-30 | 2021-05-21 |
| 53 | Zhang, Yong Li (1964) | EDExecutive Director | 2010-01-08 | 2012-06-21 |
| 54 | Zhang, Yong Li (1964) | NEDNon-Executive Director | 2013-06-28 | 2015-01-24 |
| 55 | Zhao, Xuedong | NEDNon-Executive Director | 2015-06-30 | 2017-05-24 |
| 56 | Zheng, Zhong (1976) | NEDNon-Executive Director | 2012-06-21 | 2015-06-30 |
| 57 | Zheng, Zhong (1976) | EDExecutive Director | 2015-06-30 | 2021-05-21 |
| 58 | Zheng, Zhong (1976) | PresPresident | 2021-05-21 | 2024-05-31 |
| 59 | Zheng, Zhong (1976) | ChChairman | 2024-05-31 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Chi Hung (HKID:K438XXX) | FC, CoSecFinancial Controller, Company Secretary | 2012-09-03 | None |
| 2 | Leung, Wai Man (Beijing Beida) | FC, CoSecFinancial Controller, Company Secretary | None | 2012-08-23 |
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