Officers: ZHONGDA INTERNATIONAL HOLDINGS LIMITED

ZHONGDA INTERNATIONAL HOLDINGS LIMITED

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Charles Wai Dune 陳維端	M	62	INEDIndependent Non-Executive Director	2001-10-08	2006-09-22
2	Chan, Shiu Man 陳劭民	M	48	INEDIndependent Non-Executive Director	2011-10-03	2019-03-08
3	Gu, Yao Tian 顧堯天	M	82	INEDIndependent Non-Executive Director	2001-10-08	2011-09-30
4	Hon, Chuk Kay 韓焯基	M	55	EDExecutive Director	2011-10-03
5	Kwok, Allan Ming Fai 郭明輝	M	50	INEDIndependent Non-Executive Director	2006-09-22	2006-11-09
6	Leung, Kwok Chun 梁國進	M	61	NEDNon-Executive Director	2011-03-25	2017-01-01
7	Li, Xin Zhong 李新中	M	56	INEDIndependent Non-Executive Director	2004-03-15	2011-09-30
8	Sun, Henry Ka Ziang 孫克強	M	57	INEDIndependent Non-Executive Director	2006-11-09	2019-03-08
9	Wong, Chi Chung (1969) 黃志聰	M	45	INEDIndependent Non-Executive Director	2011-10-03	2019-03-08
10	Xu, Lian Guo 徐連國	M	53	Ch, FdrChairman, Founder	2000-09-28	2011-10-08
				ED, FdrExecutive Director, Founder	2011-10-08
11	Xu, Lian Kuan 徐連寬	M	49	Vice ChVice Chairman	2000-09-28	2004
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2004	2011-10-08
				EDExecutive Director	2011-10-08	2013-12-29
12	Zhang, Yuqing (1952) 張玉清	M	62	Vice ChVice Chairman	2000-09-28	2011-09-07

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Peter Kin Sang 陳健生	M	63	Alt EDAlternative Executive Director	2012-03-08	2013-03-21
2	May, Nicholas Tai Keung 梅大強	M	53	CoSecCompany Secretary	2003	2005-07
3	Szeto, Michael Chak Wah 司徒澤樺	M	64	Alt EDAlternative Executive Director	2012-03-08	2013-03-21
4	Wu, Tai Cheung 胡大祥	M	57	FC, CoSecFinancial Controller, Company Secretary	2002-04	2004-03
5	Zheng, Jiefu 鄭介甫	M	56	Pres Non-DirPresident, Non-Director	2012-04-01