GREAT WALL TECHNOLOGY COMPANY LIMITED 长城科技股份有限公司

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Supervisory

Name Age
in
2014
Position From Until
1 Kong, Xueping 孔雪屏 F 43 SupervisorSupervisor 2007-06-29
2 Lang, Jia 郎加 M 60 Sup ChChairman of Supervisors 2006-11-10
3 Song, Jianhua (1958) 宋建華 M 56 SupervisorSupervisor 2007-06-29

Main board

Name Age
in
2014
Position From Until
1 Du, Heping (1955) 杜和平 M 59 EDExecutive Director 2010-06-18
2 Fu, Qiang (1955) 傅强 M 59 EDExecutive Director 2013-06-18
3 Liu, Liehong 劉烈宏 M 46 ChChairman 2010-06-18
4 Tam, Man Chi (1948) 譚文鋕 M 67 EDExecutive Director 1998-03-20
5 Wong, James Kong Tin 黃江天 M 48 INEDIndependent Non-Executive Director 2010-06-18 2014-07-11
6 Xu, Haihe 徐海和 M 59 EDExecutive Director 2013-06-18
7 Yang, Jun (1963) 楊軍 M 51 EDExecutive Director 2005-06-20
8 Yao, Xiaocong 姚小聰 M 62 INEDIndependent Non-Executive Director 2010-06-18 2014-07-11
9 Zeng, Zhi Jie 曾之傑 M 45 INEDIndependent Non-Executive Director 2011-06-16 2014-07-11

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Zhong, Yan (CoSec) 鍾彥 F CoSecCompany Secretary 2013-03-28

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