BEIJING BEIDA JADE BIRD UNIVERSAL SCI-TECH COMPANY LIMITED 北京北大青鳥環宇科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Shu Xin (1967-07) 陳樹新 | M | 47 | Sup ChChairman of Supervisors | 2013-06-28 | 2015-06-30 |
| 2 | Fan, Yimin (1959) 范一民 | M | 55 | SupervisorSupervisor | 2012-06-21 | 2015-06-30 |
| 3 | Li, Chong Hua 李崇華 | M | 59 | SupervisorSupervisor | 2009-05-20 | 2015-06-30 |
| 4 | Yang, Jin Guan 楊金觀 | M | 51 | Ind SupIndependent Supervisor | 2009-05-20 | 2018-05-31 |
| 5 | Zhou, Min (1976) 周敏 | F | 38 | SupervisorSupervisor | 2010-06-30 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Chuan Bing 蔡傳炳 | M | 75 | INEDIndependent Non-Executive Director | 2006-10-20 | 2015-06-30 |
| 2 | Chen, Zongbing 陳宗冰 | M | 42 | NEDNon-Executive Director | 2012-06-21 | 2014-11-14 |
| 3 | Li, Juncai 李俊才 | M | 53 | INEDIndependent Non-Executive Director | 2012-06-21 | 2021-05-21 |
| 4 | Lin, Yan (1965) 林岩 | M | 49 | INEDIndependent Non-Executive Director | 2009-05-20 | 2018-05-31 |
| 5 | Shao, Jiulin 邵九林 | M | 51 | INEDIndependent Non-Executive Director | 2012-06-21 | 2020-04-06 |
| 6 | Xu, Zhen Dong 許振東 | M | 51 | ChChairman | 2012-06-21 | 2015-05-05 |
| 7 | Xu, Zhi Xiang 徐祗祥 | M | 50 | Vice ChVice Chairman | 2012-06-21 | 2015-05-05 |
| 8 | Zhang, Wan Zhong 張萬中 | M | 52 | PresPresident | 2009-05-20 | 2015-05-05 |
| 9 | Zhang, Yong Li (1964) 張永利 | M | 50 | NEDNon-Executive Director | 2013-06-28 | 2015-01-24 |
| 10 | Zheng, Zhong (1976) 鄭重 | F | 38 | NEDNon-Executive Director | 2012-06-21 | 2015-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chi Hung (HKID:K438XXX) 陳志鴻 | M | 39 | FC, CoSecFinancial Controller, Company Secretary | 2012-09-03 |
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