China Isotope & Radiation Corporation
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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 | Chen, Shoulei (1965) | SupervisorSupervisor | 2017-02-22 | 2019-03-28 |
| 2 | Li, Guoxiang (1975) | SupervisorSupervisor | 2016-08-15 | 2020-03-26 |
| 3 | Liu, Zhonglin | SupervisorSupervisor | 2017-02-22 | 2021-02-25 |
| 4 | Liu, Zhonglin | Sup ChChairman of Supervisors | 2022-09-16 | None |
| 5 | Li, Zhenhua (1985) | SupervisorSupervisor | 2020-03-26 | 2022-08-30 |
| 6 | Ma, Fuxin | SupervisorSupervisor | 2022-08-30 | None |
| 7 | Peng, Qihui | SupervisorSupervisor | 2022-08-30 | None |
| 8 | Zhang, Guoping (1970) | SupervisorSupervisor | 2019-06-28 | None |
| 9 | Zhang, Jian (1984) | SupervisorSupervisor | 2020-03-26 | 2022-08-30 |
| 10 | Zhang, Qingjun | Sup ChChairman of Supervisors | 2017-02-22 | 2022-07-29 |
| 11 | Zhang, Yiming (1981) | SupervisorSupervisor | 2016-08-15 | 2020-03-26 |
| 12 | Zhao, Nanfei | SupervisorSupervisor | 2021-02-25 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | An, Rui (1960) | INEDIndependent Non-Executive Director | 2024-09-25 | None |
| 2 | Chang, Jinyu | NEDNon-Executive Director | 2019-12-30 | None |
| 3 | Chan, Kenny Ngai Sang | INEDIndependent Non-Executive Director | None | 2018-04-19 |
| 4 | Chen, Jingshan (1969) | INEDIndependent Non-Executive Director | 2021-02-25 | None |
| 5 | Chen, Shoulei (1965) | NEDNon-Executive Director | 2019-06-28 | 2020-07-02 |
| 6 | Chen, Shoulei (1965) | NED, Vice ChNon-Executive Director, Vice Chairman | 2020-07-02 | 2024-06-14 |
| 7 | Chen, Zan | NEDNon-Executive Director | 2024-06-14 | None |
| 8 | Chen, Zongyu | NEDNon-Executive Director | 2019-06-28 | 2020-11-30 |
| 9 | Dai, Shuquan | NED, Vice ChNon-Executive Director, Vice Chairman | 2022-09-16 | 2023-06-30 |
| 10 | Ding, Jianmin | NEDNon-Executive Director | 2023-06-30 | None |
| 11 | Du, Jin (1965) | EDExecutive Director | 2017-01-13 | 2023-12-22 |
| 12 | Fan, Guomin | EDExecutive Director | 2023-12-22 | 2024-11-21 |
| 13 | Guo, Qingliang | INEDIndependent Non-Executive Director | 2017-02-22 | 2021-02-25 |
| 14 | Han, Yongjiang | ChChairman | 2024-09-25 | None |
| 15 | Hui, Wan Fai (SFC:AGY656) | INEDIndependent Non-Executive Director | 2018-05-15 | 2023-06-30 |
| 16 | Huo, Yingying | EDExecutive Director | 2024-12-30 | None |
| 17 | Liu, Xiuhong (1967) | NEDNon-Executive Director | 2020-12-30 | 2025-03-28 |
| 18 | Liu, Zhonglin | NEDNon-Executive Director | 2021-02-25 | 2022-07-29 |
| 19 | Lu, Chuang | INEDIndependent Non-Executive Director | 2021-02-25 | None |
| 20 | Luo, Qi (1967) | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-11-18 | 2019-03-28 |
| 21 | Meng, Yan (1955-08) | INEDIndependent Non-Executive Director | 2017-02-22 | 2021-02-25 |
| 22 | Meng, Yanbin | ChChairman | 2017-02-22 | 2022-07-29 |
| 23 | Poon, Chiu Kwok | INEDIndependent Non-Executive Director | 2023-06-30 | None |
| 24 | Tian, Jiahe (1951) | INEDIndependent Non-Executive Director | 2019-12-30 | 2024-07-21 |
| 25 | Wang, Guoguang (1964) | NEDNon-Executive Director | 2017-02-22 | 2019-03-28 |
| 26 | Wang, Suohui | ED, GMExecutive Director, General Manager | 2021-02-25 | 2022-07-29 |
| 27 | Wang, Suohui | ChChairman | 2022-07-29 | 2023-12-21 |
| 28 | Wang, Yao (1977) | ED, GMExecutive Director, General Manager | 2024-06-14 | 2024-06-29 |
| 29 | Wu, Jian (1962) | ED, GMExecutive Director, General Manager | 2017-02-22 | 2020-11-30 |
| 30 | Wu, Jian (1962) | EDExecutive Director | 2020-11-30 | 2021-02-25 |
| 31 | Xu, Hongchao | ED, GMExecutive Director, General Manager | 2022-09-16 | 2024-05-06 |
| 32 | Xu, Hongchao | EDExecutive Director | 2024-05-06 | 2024-06-14 |
| 33 | Zhang, Junqi (1971) | ChChairman | 2023-12-22 | 2024-08-02 |
| 34 | Zhang, Junqi (1971) | Ch, GMChairman, General Manager | 2024-08-02 | 2024-09-25 |
| 35 | Zhang, Junqi (1971) | ED, GMExecutive Director, General Manager | 2024-09-25 | None |
| 36 | Zhou, Liulai | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-03-15 | 2021-02-25 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Gui, Youquan | CoSecCompany Secretary | 2020-11-30 | 2024-08-02 |
| 2 | Kam, Wendy Mei Ha | CoSecCompany Secretary | None | 2024-08-30 |
| 3 | Kwan, Sau In | CoSecCompany Secretary | 2024-08-30 | None |
| 4 | Wang, Cangren | CoSecCompany Secretary | 2024-08-30 | None |
| 5 | Wang, Yao (1977) | GMGeneral Manager | 2024-05-06 | 2024-06-14 |
| 6 | Wu, Laishui | CoSecCompany Secretary | None | 2020-11-30 |
| 7 | Xu, Hongchao | GMGeneral Manager | 2022-07-29 | 2022-09-16 |
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