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Please note that due to the planned shutdown of Webb-site.com,
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
now available.
Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Jian (1983) | Sup ChChairman of Supervisors | 2017-05-08 | 2019-05-06 |
| 2 | Feng, Pei Xian | Ind SupIndependent Supervisor | None | 2017-05-08 |
| 3 | Fu, Liang Yuan | SupervisorSupervisor | None | 2007-10-12 |
| 4 | Gu, Yu Lin | Ind SupIndependent Supervisor | 2002-09-20 | 2004-09-30 |
| 5 | Huo, Zhong Hui | Sup ChChairman of Supervisors | 2004-09-30 | 2010-09-21 |
| 6 | Liu, Cui Yu | SupervisorSupervisor | 2004-09-30 | 2007-10-12 |
| 7 | Liu, Qing Fang | SupervisorSupervisor | 2010-09-21 | 2017-02-17 |
| 8 | Li, Yao Ting | SupervisorSupervisor | None | 2003-10-15 |
| 9 | Lu, Weifeng | Sup ChChairman of Supervisors | 2019-05-06 | 2022-03-31 |
| 10 | Shen, Rujia | SupervisorSupervisor | 2019-08-01 | None |
| 11 | Shen, Xiaofen | SupervisorSupervisor | 2019-05-06 | None |
| 12 | Song, Zhiwei | Sup ChChairman of Supervisors | 2022-05-06 | None |
| 13 | Wang, Hui (Zheda Lande) | Ind SupIndependent Supervisor | 2004-09-30 | 2010-09-21 |
| 14 | Wang, Lijun (Zheda Lande) | SupervisorSupervisor | 2010-09-21 | 2017-05-08 |
| 15 | Wang, Wei Li (1976) | SupervisorSupervisor | None | 2004-09-30 |
| 16 | Wang, Xiao Li (1968) | Ind SupIndependent Supervisor | 2010-09-21 | 2017-05-08 |
| 17 | Xie, Jian Ping (1963) | Sup ChChairman of Supervisors | 2010-09-21 | 2017-05-08 |
| 18 | Xue, Yun | SupervisorSupervisor | 2007-09-20 | 2010-09-21 |
| 19 | Yao, Yajuan | SupervisorSupervisor | 2017-05-08 | 2019-08-01 |
| 20 | Yu, Hui (1988) | SupervisorSupervisor | 2017-05-08 | 2019-05-06 |
| 21 | Zheng, Bing (1970) | SupervisorSupervisor | 2007-09-20 | 2010-09-21 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bao, Shu Xin | EDExecutive Director | None | 2004-02-01 |
| 2 | Cai, Jiamei | INEDIndependent Non-Executive Director | 2017-05-08 | None |
| 3 | Cai, Xiao Fu | INEDIndependent Non-Executive Director | None | 2017-05-08 |
| 4 | Chao, Hong Bo | EDExecutive Director | 2007-07-20 | 2017-02-17 |
| 5 | Chen, Chun (1954) | EDExecutive Director | None | 2005-08-22 |
| 6 | Chen, Ping (ZJU) | ChChairman | 2007-03-30 | 2009-05-20 |
| 7 | Chen, Ping (ZJU) | Ch, CEOChairman, Chief Executive Officer | 2009-05-20 | 2017-02-17 |
| 8 | Chen, Ping (ZJU) | ChChairman | 2017-02-17 | 2017-05-08 |
| 9 | Chen, Ping (ZJU) | Vice ChVice Chairman | 2017-05-08 | 2020-08-14 |
| 10 | Chen, Ping (ZJU) | NED, Vice ChNon-Executive Director, Vice Chairman | 2020-08-14 | None |
| 11 | Chen, Ping (ZJU) | Ch, CEOChairman, Chief Executive Officer | None | 2007-03-30 |
| 12 | Dong, Danqing | EDExecutive Director | 2009-11-13 | 2011-11-11 |
| 13 | Geng, Hui | EDExecutive Director | 2007-09-20 | 2011-11-11 |
| 14 | Guan, Zilong | FDFinance Director | 2017-05-08 | 2023-11-14 |
| 15 | Guan, Zilong | EDExecutive Director | 2023-11-14 | 2024-06-27 |
| 16 | Gu, Yu Lin | INEDIndependent Non-Executive Director | 2004-09-30 | 2017-05-08 |
| 17 | Huang, Lianxi | INEDIndependent Non-Executive Director | 2017-05-08 | None |
| 18 | Huang, Xuanzhen (1958) | INEDIndependent Non-Executive Director | 2023-06-29 | None |
| 19 | Hu, Yang Jun | NEDNon-Executive Director | 2004-02-01 | 2004-09-30 |
| 20 | Hu, Yang Jun | EDExecutive Director | 2004-09-30 | 2010-05-14 |
| 21 | Jin, Lian Fu | EDExecutive Director | 2010-09-21 | 2012-12-21 |
| 22 | Pan, Lichun | EDExecutive Director | 2005-08-22 | 2007-10-12 |
| 23 | Qi, Jinsong | Ch, CEOChairman, Chief Executive Officer | 2017-05-08 | 2020-11-13 |
| 24 | Qi, Jinsong | ChChairman | 2020-11-13 | 2022-03-31 |
| 25 | Shen, Haiying | INEDIndependent Non-Executive Director | 2017-05-08 | 2023-06-29 |
| 26 | Shi, Lie | EDExecutive Director | 2005-08-22 | 2009-11-13 |
| 27 | Wang, Feng (1965) | Ch, CEOChairman, Chief Executive Officer | 2022-05-06 | None |
| 28 | Wang, Linhua | EDExecutive Director | 2011-11-11 | 2017-05-08 |
| 29 | Wang, Yong Gui | EDExecutive Director | 2012-12-21 | 2017-05-08 |
| 30 | Wang, Yue Hao | INEDIndependent Non-Executive Director | None | 2004-09-30 |
| 31 | Wu, Lihui | FDFinance Director | 2024-06-27 | None |
| 32 | Xia, Zhen Hai | EDExecutive Director | 2007-09-20 | 2017-02-17 |
| 33 | Xie, Fei (1970) | EDExecutive Director | 2011-11-11 | 2017-02-17 |
| 34 | Xue, Shi Cheng | Vice ChVice Chairman | None | 2007-07-20 |
| 35 | Xu, Jianfeng (1986) | EDExecutive Director | 2017-05-08 | None |
| 36 | Zhang, De Xin | INEDIndependent Non-Executive Director | None | 2017-05-08 |
| 37 | Zhao, Jian (1965) | Vice ChVice Chairman | None | 2005-08-22 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Yvonne Ching Yi | QA, CoSecQualified Accountant, Company Secretary | 2002-09-23 | 2017-05-08 |
| 2 | Fork, Tommy Siu Lun | CoSecCompany Secretary | 2017-05-08 | None |
| 3 | Lau, Hauping | CEO Non-DirChief Executive Officer, Non-Director | 2007-03-30 | 2009-05-20 |
| 4 | Qi, Jinsong | CEO Non-DirChief Executive Officer, Non-Director | 2017-02-17 | 2017-05-08 |
| 5 | Wang, Feng (1965) | CEO Non-DirChief Executive Officer, Non-Director | 2022-04-13 | 2022-05-06 |
| 6 | Xu, Yin (1986) | CEO Non-DirChief Executive Officer, Non-Director | 2020-11-13 | 2022-04-13 |
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