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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.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Tianqiao | INEDIndependent Non-Executive Director | 2008-05-27 | 2011-05-20 |
| 2 | Chen, Xin (1966) | ChChairman | 2007-12-16 | None |
| 3 | Ding, Junjie (1963) | INEDIndependent Non-Executive Director | 2008-05-27 | 2015-01-27 |
| 4 | He, David Hui | NEDNon-Executive Director | 2011-08-25 | 2015-11-20 |
| 5 | He, David Hui | INEDIndependent Non-Executive Director | 2015-11-20 | 2020-06-09 |
| 6 | Huang, Jingsheng (1957) | NEDNon-Executive Director | 2006-11-20 | 2011-08-25 |
| 7 | Ip, Hung | INEDIndependent Non-Executive Director | 2019-06-06 | None |
| 8 | Lian, Yuming | INEDIndependent Non-Executive Director | 2011-05-20 | 2019-06-06 |
| 9 | Liu, Jinlan (1968) | CEOChief Executive Officer | 2001-10-24 | None |
| 10 | Liu, Zhiyi (1989) | EDExecutive Director | 2023-03-30 | None |
| 11 | Li, Zongzhou | FDFinance Director | 2006-11-19 | None |
| 12 | Qi, Daqing | INEDIndependent Non-Executive Director | 2008-05-27 | None |
| 13 | Tan, Henry (1953-10-05) | INEDIndependent Non-Executive Director | 2020-06-09 | None |
| 14 | Wang, Xin (Sinomedia) | INEDIndependent Non-Executive Director | 2012-05-23 | 2020-06-09 |
| 15 | Zhang, Hua (HKID:P300XXX) | INEDIndependent Non-Executive Director | 2020-06-09 | None |
| 16 | Zhu, Jonathan Jia | NEDNon-Executive Director | 2006-11-20 | 2013-05-20 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Derek Oi Nin | QA, CoSecQualified Accountant, Company Secretary | 2008-05-16 | 2010-06-24 |
| 2 | Chan, Derek Oi Nin | CFO, CoSecChief Financial Officer, Company Secretary | 2010-06-24 | 2014-12-31 |
| 3 | Wang, Yingda (1978) | CoSecCompany Secretary | 2014-12-31 | 2018-09-06 |
| 4 | Wang, Yingda (1978) | CFO, CoSecChief Financial Officer, Company Secretary | 2018-09-06 | None |
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