Xi'an Haitian Antenna Technologies Co., Ltd. 西安海天天綫科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Fubo 白伏波 | M | 56 | SupervisorSupervisor | 2008-06-03 | 2016-06-29 |
| 2 | Huang, Jing (1984) 黃婧 | F | 30 | Ind SupIndependent Supervisor | 2013-06-28 | 2015-02-13 |
| 3 | Xu, Hao (1971) 徐浩 | M | 43 | Sup ChChairman of Supervisors | 2013-06-28 | 2014-04-17 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Ji (1975) 陳繼 | M | 39 | INEDIndependent Non-Executive Director | 2012-08-10 | 2015-04-13 |
| 2 | Li, Wenqi (1965) 李文琦 | M | 49 | NEDNon-Executive Director | 2000-10-08 | |
| 3 | Qiang, Wenyu 強文郁 | M | 42 | INEDIndependent Non-Executive Director | 2005-12-21 | 2014-04-08 |
| 4 | Sun, Wenguo (1975) 孫文國 | M | 39 | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-06-28 | 2019-05-31 |
| 5 | Xiao, Bing (1965) 肖兵 | M | 49 | ChChairman | 2012-12-31 | 2016-06-29 |
| 6 | Xie, Yiqun (1958) 解益群 | M | 56 | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-06-28 | 2016-06-29 |
| 7 | Yan, Feng (1973) 閆鋒 | M | 41 | NEDNon-Executive Director | 2012-11-09 | 2016-06-29 |
| 8 | Zhang, Jun (1968) 張鈞 | M | 46 | INEDIndependent Non-Executive Director | 2013-06-28 | 2022-06-29 |
| 9 | Zuo, Hong (1963) 左宏 | M | 51 | EDExecutive Director | 2007-05-20 | 2014-04-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lun, Ka Chun 倫家俊 | M | CoSecCompany Secretary | 2010-04-01 | 2022-12-31 |
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