Officers: SHAANXI NORTHWEST NEW TECHNOLOGY INDUSTRY COMPANY LIMITED 陝西西北新技術實業股份有限公司

SHAANXI NORTHWEST NEW TECHNOLOGY INDUSTRY COMPANY LIMITED 陝西西北新技術實業股份有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Duan, Lin (1962) 段林	M	52	Ind SupIndependent Supervisor	2006-06-02	2016-12-30
2	Wang, Gongxun (1936) 王公遜	M	78	Ind SupIndependent Supervisor	2006-06-02	2016-12-30
3	Xing, Manli 邢曼麗	F	41	SupervisorSupervisor	2012-01-03
4	Zeng, Yinglin 曾應林	M	62	Sup ChChairman of Supervisors	2012-12-28
5	Zhang, Xiaoping (1972) 張小平	M	42	SupervisorSupervisor	2006-06-02	2016-12-30

	Name	⚥	Age in 2014	Position	From	Until
1	Chen, Tao (Beijing Kangsheng Law Firm) 陳濤	M	44	INEDIndependent Non-Executive Director	2006-06-02	2014-08-12
2	Gao, Peng (Shaanxi Northwest) 高鵬	M	42	NEDNon-Executive Director	2012-01-03	2014-08-12
3	Li, Gangjian 李剛劍	M	51	INEDIndependent Non-Executive Director	2000-01	2022-02-25
4	Luk, Simon 陸東全	M	49	NEDNon-Executive Director	2012-09-14	2014-08-12
5	Tian, Lingling 田玲玲	F	54	ED, VPExecutive Director, Vice President	2012-01-03
6	Wang, Cong (1956) 王聰	M	58	Ch, PresChairman, President	2006-06-02
7	Wang, Feng (1958) 王峰	M	56	EDExecutive Director
8	Wong, Hon Kit (SFC:AHF688) 黃漢傑	M	47	NEDNon-Executive Director	2012-09-14	2014-08-12
9	Yang, Xiaohuai 楊小懷	M	51	EDExecutive Director	2006-06-02	2016-12-30
10	Zhao, Boxiang 趙伯祥	M	69	INEDIndependent Non-Executive Director	2012-01-03	2022-02-25
11	Zhao, Xiaoning (1954) 趙小寧	F	60	INEDIndependent Non-Executive Director	2013-04-03	2022-02-25
12	Zhou, Jin (1976) 周瑾	F	38	EDExecutive Director	2012-12-28	2014-08-12

	Name	⚥	Age in 2014	Position	From	Until
1	Yao, Francis Yan Ping 姚恩平	M	45	CoSecCompany Secretary	2013-04-22	2014-07-31