Jiangsu NandaSoft Technology Company Limited 江蘇南大蘇富特科技股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2024	Position	From	Until
1	Xu, Chun Bin 徐純彬	M	60	SupervisorSupervisor	2019-09-09
2	Yao, Gen Yuan 姚根元	M	62	Sup ChChairman of Supervisors	2019-06-28
3	Zeng, Xuan (1987) 曾璇	F	37	SupervisorSupervisor	2020-03-23
4	Zhang, Yanping (1983) 張燕萍	F	41	SupervisorSupervisor	2018-07-23
5	Xiong, Xian Gen 熊先根	M	61	SupervisorSupervisor		2003-05-23
6	Ge, Ning (1958) 葛寧	M	66	Ind SupIndependent Supervisor		2004-05-21
7	Wang, Dao Wu 王道五	M	82	Sup ChChairman of Supervisors		2006-01-09
8	Shi, Jian Jun 施建軍	M	70	SupervisorSupervisor		2006-05
9	Zuo, Song Lin 左松林	M	62	SupervisorSupervisor	2003-05-23	2006-05-26
10	Wu, Zhao Yang 吳朝陽	F	56	SupervisorSupervisor	2006-05-26	2007-06-20
11	Zhou, De Fan 周德藩	M	84	Ind SupIndependent Supervisor		2007-06-20
12	Zhou, Wen Da 周文達	M	62	SupervisorSupervisor		2007-06-20
13	Lv, Lei (1976) 呂磊	M	48	SupervisorSupervisor	2007-06-20	2008-11-07
14	Zhou, Minghai (1949) 周明海	M	75	SupervisorSupervisor		2008-11-07
15	Shi, Jian Jun 施建軍	M	70	Sup ChChairman of Supervisors	2006-05	2008-12-30
				SupervisorSupervisor	2008-12-30	2009-03-17
16	Jin, Yi (1977) 金毅	M	47	SupervisorSupervisor	2008-11-07	2011-03-25
17	Zhao, Wei Dong 趙衛東	M	52	SupervisorSupervisor	2008-11-07	2011-03-25
18	Sun, Xing Huan 孫興煥	M	68	Ind SupIndependent Supervisor	2007-06-20	2011-08-26
19	Fu, Tao (1979) 傅濤	M	45	SupervisorSupervisor	2011-03-25	2014-03-21
20	Ma, Qing Ling 馬慶玲	F	52	SupervisorSupervisor	2011-03-25	2014-03-21
21	Xu, Kejian 徐克儉	M	70	SupervisorSupervisor	2006-01-09	2014-05-05
22	Zhang, Xu Yu 張序余	M	60	Sup ChChairman of Supervisors	2008-12-30	2014-05-05
23	Lu, Lin Hai 呂林海	M	61	Ind SupIndependent Supervisor	2011-11-04	2014-11-03
24	Shaw, Yong Lei 邵永雷	M	82	Ind SupIndependent Supervisor	2004-05-21	2014-12-29
25	Li, Cheng (1957) 李成	M	67	Sup ChChairman of Supervisors	2014-06-27	2015-12-28
26	Dong, Liang (1967) 董梁	M	57	SupervisorSupervisor	2014-06-27	2016-11-09
27	Ngai, Kei Ho 魏基豪	M	48	Ind SupIndependent Supervisor	2014-11-06	2017-03-01
28	Liang, Run Bao 梁潤寳	M	50	Ind SupIndependent Supervisor	2014-11-06	2017-12-29
29	Huang, Jingjing (1983) 黃晶晶	F	41	SupervisorSupervisor	2017-02-10	2018-04-23
30	Yao, Xing Tian 姚興田	M	68	Ind SupIndependent Supervisor	2017-05-12	2018-04-23
31	Gu, Yin Ping 顧銀萍	F	43	SupervisorSupervisor	2014-03-21	2018-07-23
32	Yao, Gen Yuan 姚根元	M	62	Sup ChChairman of Supervisors	2016-05-06	2019-05-05
33	Zhang, Xiao Hong (1966) 張曉紅	F	58	SupervisorSupervisor	2018-06-01	2019-09-09
34	Chen, Jianhong (Jiangsu Nandasoft) 陳建紅	F	56	SupervisorSupervisor	2014-03-21	2020-03-23
35	Lin, Hui (1972) 林輝	M	52	Ind SupIndependent Supervisor	2017-12-30	2020-12-29
36	Xu, Bin (1964) 徐斌	M	60	Ind SupIndependent Supervisor	2018-06-01	2022-05-26

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Sha, Min 沙敏	M	60	NEDNon-Executive Director	2017-11-03
2	Xu, Hao (1963) 徐浩	M	61	NEDNon-Executive Director	2018-10-15
3	Xu, Xiaoqin (1955) 徐小琴	F	69	INEDIndependent Non-Executive Director	2017-02-10
4	Xu, Zhibin (1968) 徐志斌	M	56	NEDNon-Executive Director	2017-11-03
5	Yin, Jian Kang 尹建康	M	62	NEDNon-Executive Director	2019-06-28
6	Zhang, Zheng Tang 張正堂	M	49	INEDIndependent Non-Executive Director	2020-12-29
7	Zhou, Meilin 周美林	M	58	INEDIndependent Non-Executive Director	2020-12-29
8	Zhu, Yongning 朱永寧	M	56	ChChairman	2015-07-21
9	Zhang, Jin Quan 張錦泉	M	86	NED, ChNon-Executive Director, Chairman		2002-01-14
				NEDNon-Executive Director		2002-04-12
10	You, Xue Gui 尤學貴	M	70	ED, VPExecutive Director, Vice President		2002-05-17
11	Xie, Li (1941) 謝立	M	83	Ch, PresChairman, President	2002-01-14	2003
12	Wei, Zhan Rong 魏占榮	M	72	NEDNon-Executive Director	2002-05-17	2004-02-13
				EDExecutive Director	2004-02-13	2004-05-21
13	Zhang, Yunxia (1963) 張雲霞	F	61	NEDNon-Executive Director	2001-01-19	2008-02-04
14	Chen, Dao Xu 陳道蓄	M	78	NEDNon-Executive Director		2008-11-07
15	Wang, Zhi Jian 王志堅	M	67	INEDIndependent Non-Executive Director		2008-11-07
16	Yim, Terence Hing Wah 嚴慶華	M	61	INEDIndependent Non-Executive Director	2004-09-01	2009-07-14
17	Liu, Jian (1955) 劉建	M	69	CEOChief Executive Officer	2008-11-07	2010-11-12
18	Pan, Jian Xiang 潘健翔	M	62	EDExecutive Director	2008-06-20	2010-11-12
19	Xie, Li (1941) 謝立	M	83	ChChairman	2003	2010-11-12
20	Yuan, Ren Wei 袁仁偉	M	55	NEDNon-Executive Director	2006-01-09	2010-11-12
21	Xu, Huan Liang 徐煥亮	M	83	INEDIndependent Non-Executive Director		2011-06-10
22	Chen, Zheng Rong 陳崢嶸	M	69	EDExecutive Director	2004-05-21	2013-05-13
23	Liu, Winson Wing Sun 廖永燊	M	48	NEDNon-Executive Director	2008-11-07	2013-05-13
				EDExecutive Director	2013-05-13	2014-03-31
24	Pan, Jian Xiang 潘健翔	M	62	CEOChief Executive Officer	2010-11-12	2014-03-31
25	Li, Cheng (1957) 李成	M	67	NEDNon-Executive Director	2011-01-17	2014-05-05
26	Ng, Derek Sau Lai 伍守禮	M	58	INEDIndependent Non-Executive Director	2013-03-14	2014-05-19
27	Pan, Jian Xiang 潘健翔	M	62	Vice ChVice Chairman	2014-03-31	2014-06-19
28	Liu, Winson Wing Sun 廖永燊	M	48	NEDNon-Executive Director	2014-03-31	2014-11-06
29	Chen, Zheng Rong 陳崢嶸	M	69	NEDNon-Executive Director	2013-05-13	2014-12-29
30	Wang, Daming (1960) 王大明	M	64	NEDNon-Executive Director	2014-11-06	2015-04-21
31	Liu, Jian (1955) 劉建	M	69	ChChairman	2010-11-12	2015-07-21
32	Zhu, Yongning 朱永寧	M	56	EDExecutive Director	2015-06-05	2015-07-21
33	Wong, Wei Khin	M	56	NEDNon-Executive Director	2011-01-17	2015-11-04
34	Gao, Peng (1955) 高澎	M	69	NEDNon-Executive Director	2014-06-27	2016-01-20
35	Qiao, Ruo Gu 喬若谷	M	48	CEOChief Executive Officer	2014-11-06	2016-11-09
36	Xie, Hong (1967) 解紅	F	57	INEDIndependent Non-Executive Director	2009-12-29	2017-04-28
37	Li, Daxi 李大西	M	76	INEDIndependent Non-Executive Director	2008-11-07	2017-11-06
38	Liu, Jian (1955) 劉建	M	69	EDExecutive Director	2015-07-21	2017-11-06
39	Wong, Barry Wa Tak 黃華德	M	61	NEDNon-Executive Director	2015-06-05	2018-06-04
40	Yin, Shou Rong 印壽榮	M	65	NEDNon-Executive Director	2016-05-06	2019-05-06
41	Shi, Zhonghua (1970) 施中華	M	54	INEDIndependent Non-Executive Director	2017-02-10	2020-12-29
42	Xie, Man Lin 謝滿林	M	62	INEDIndependent Non-Executive Director	2011-06-10	2020-12-29
43	Wu, Qing An 吳清安	M	68	ED, VPExecutive Director, Vice President	2017-05-12	2024-04-23

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Tong, Sze Wan (1972) 唐詩韻	F	52	CoSecCompany Secretary	2002-11-15	2014-03-07
2	Xu, Zhi Huai 許志懷	M	67	Act CEO Non-dirActing Chief Executive Officer, Non-director	2014-03-31	2014-08-08
3	Qiao, Ruo Gu 喬若谷	M	48	CEO Non-DirChief Executive Officer, Non-director	2014-08-08	2014-11-06
4	Lee, Mary Man Yin 李文妍	F	65	CoSecCompany Secretary	2014-03-07	2015-01-07
5	Leung, Sharon Wing Han 梁穎嫻	F		CoSecCompany Secretary	2015-01-08	2016-07-07
6	Chen, Yan (1969) 陳彥	M	55	CEO Non-DirChief Executive Officer, Non-director	2018-03-27	2018-06-01
7	Shum, Simon Shing Kei 沈成基	M	53	CoSecCompany Secretary	2016-07-07	2024-03-18

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