NANJING SAMPLE TECHNOLOGY COMPANY LIMITED 南京三寶科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dai, Jian Jun 戴建軍 | M | 44 | SupervisorSupervisor | 2007-08-25 | |
| 2 | Li, Gang (1978) 李鋼 | M | 36 | SupervisorSupervisor | 2011-12-22 | 2016-03-21 |
| 3 | Qiu, Xiang Yang 仇向洋 | M | 58 | Ind Sup, ChIndependent Supervisor, Chairman | 2007-08-25 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Yong (1966) 常勇 | M | 48 | CEOChief Executive Officer | 2000-12 | 2014-05-28 |
| 2 | Geng, Nai Fan 耿乃凡 | M | 63 | INEDIndependent Non-Executive Director | 2013-05-20 | 2017-05-15 |
| 3 | Guo, Ya Jun (1959) 郭亞軍 | M | 55 | FDFinance Director | 1999-12-10 | 2014-05-28 |
| 4 | Ma, Jun (Nanjing Sample Tech) 馬俊 | M | 50 | NEDNon-Executive Director | 2010-05-19 | 2019-05-27 |
| 5 | Sha, Min 沙敏 | M | 50 | ChChairman | 1999-12-10 | 2023-03-03 |
| 6 | Shum, Simon Shing Kei 沈成基 | M | 43 | INEDIndependent Non-Executive Director | 2011-05-23 | 2019-05-27 |
| 7 | Xu, Suming 許蘇明 | M | 58 | INEDIndependent Non-Executive Director | 2011-05-23 | 2016-05-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Lai Yuk 黃禮玉 | F | CoSecCompany Secretary | 2010-02-01 |
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