Shenghua Lande Scitech Limited 浙江升華蘭德科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Feng, Pei Xian 酆培先 | M | 78 | Ind SupIndependent Supervisor | 2017-05-08 | |
| 2 | Liu, Qing Fang 劉春芳 | F | 47 | SupervisorSupervisor | 2010-09-21 | 2017-02-17 |
| 3 | Wang, Lijun (Zheda Lande) 王力軍 | M | 41 | SupervisorSupervisor | 2010-09-21 | 2017-05-08 |
| 4 | Wang, Xiao Li (1968) 黃曉理 | F | 46 | Ind SupIndependent Supervisor | 2010-09-21 | 2017-05-08 |
| 5 | Xie, Jian Ping (1963) 謝建平 | M | 51 | Sup ChChairman of Supervisors | 2010-09-21 | 2017-05-08 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Xiao Fu 蔡小富 | M | 76 | INEDIndependent Non-Executive Director | 2017-05-08 | |
| 2 | Chao, Hong Bo 曹鴻波 | M | 50 | EDExecutive Director | 2007-07-20 | 2017-02-17 |
| 3 | Chen, Ping (ZJU) 陳平 | M | 50 | Ch, CEOChairman, Chief Executive Officer | 2009-05-20 | 2017-02-17 |
| 4 | Gu, Yu Lin 顧玉林 | M | 44 | INEDIndependent Non-Executive Director | 2004-09-30 | 2017-05-08 |
| 5 | Wang, Linhua 王林華 | M | 39 | EDExecutive Director | 2011-11-11 | 2017-05-08 |
| 6 | Wang, Yong Gui 王永貴 | M | 40 | EDExecutive Director | 2012-12-21 | 2017-05-08 |
| 7 | Xia, Zhen Hai 夏振海 | M | 41 | EDExecutive Director | 2007-09-20 | 2017-02-17 |
| 8 | Xie, Fei (1970) 謝飛 | M | 44 | EDExecutive Director | 2011-11-11 | 2017-02-17 |
| 9 | Zhang, De Xin 張德馨 | M | 85 | INEDIndependent Non-Executive Director | 2017-05-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yvonne Ching Yi 陳靜儀 | F | 40 | QA, CoSecQualified Accountant, Company Secretary | 2002-09-23 | 2017-05-08 |
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