CHENGDU TOP SCI-TECH COMPANY LIMITED 成都托普科技股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Bao Yu (1968) 陳寶玉 M 56 Sup ChChairman of Supervisors 2004-06-28
2 Hu, Yun Xu 胡雲旭 M 59 SupervisorSupervisor 2004-06-28
3 Lian, Chun Hua 連春華 M 51 SupervisorSupervisor 2004-06-28 2007-05-18
4 Wang, Hua (1971) 王華 M 53 SupervisorSupervisor 2004-06-28
5 Wang, Hua Kun 王華昆 M 57 SupervisorSupervisor 2004-06-28
6 Xu, Bo (1971) 徐波 M 53 SupervisorSupervisor 2004-06-28 2005-07-16
7 Yu, Bing (1969) 喻兵 M 55 SupervisorSupervisor 2004-06-28
8 Zeng, Ji Yong 曾吉勇 M 58 SupervisorSupervisor 2004-06-28 2007-05-18
9 Zhang, Yao Neng 張耀能 M 53 SupervisorSupervisor 2004-06-28 2007-05-18

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Bao Yu (1968) 陳寶玉 M 56 EDExecutive Director 2004-06-28 2007-05-18
2 Chen, Wei Xin (1972) 陳維信 M 52 EDExecutive Director 2004-06-28 2005-11-01
NEDNon-Executive Director 2005-11-01 2007-05-18
3 Chen, Zhong Hao 陳中浩 M 56 EDExecutive Director 2004-06-28
4 Fan, Jing Ru 范靜如 M 61 ED, VPExecutive Director, Vice President 2004-06-28
5 Huang, Wei Bin 黃維斌 M 57 ED, VPExecutive Director, Vice President 2002-03-19
NEDNon-Executive Director 2002-03-19 2004-06-28
6 Li, Ming Shu (1965) 李明樹 M 59 INEDIndependent Non-Executive Director 2000-10-01 2004-02-25
7 Li, Yan (1954) 李彥 M 70 CEOChief Executive Officer 2001-09-15 2003-05-13
8 Li, Zheng Bin 李正彬 M 57 ChChairman 2005-02-01
9 Lin, Wan Xiang 林萬祥 M 87 INEDIndependent Non-Executive Director 2000-10-01 2002-10-11
10 Long, Ji Gang 龍繼剛 M 54 ED, VPExecutive Director, Vice President 2004-06-28 2007-05-18
11 Ma, Jun (Chengdu Top Sci-Tech) 馬君 F 60 ED, VPExecutive Director, Vice President 2004-06-28
12 Tang, Hong Hu 湯鴻鵠 M 57 EDExecutive Director 2001-07-28
13 Wang, Ming Dong 王明東 M 85 INEDIndependent Non-Executive Director 2003-06-01 2007-05-18
14 Wang, Zu Lang 王祖龍 M 53 ED, VPExecutive Director, Vice President 2003-06-01 2004-06-28
15 Xiao, Bin (Chengdu Top Sci-Tech) 肖彬 F 56 INEDIndependent Non-Executive Director 2003-06-01 2007-05-18
16 Xu, Jianping (1962) 許建平 M 62 NEDNon-Executive Director 2004-06-28 2007-05-18
17 Yang, Ji Ke 楊紀珂 M 104 INEDIndependent Non-Executive Director 2000-10-01 2007-05-18
18 Yang, Shu Cheng 楊樹成 M 54 PresPresident 2002-03-19
NEDNon-Executive Director 2002-03-19 2003-06-16

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Li, Yan (1954) 李彥 M 70 CEO Non-DirChief Executive Officer, Non-director 2001-09-15
2 Liu, Kam Lung 廖金龍 M 60 FC, CoSecFinancial Controller, Company Secretary 2000-11-23 2006-03-01
CoSecCompany Secretary 2006-03-01 2006-10-18

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