Powerleader Science & Technology Group Limited 寶德科技集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Zhen Zhi 陳振智 | M | 39 | SupervisorSupervisor | 2003-07-25 | 2014-02-01 |
| 2 | Jia, Yun (1967) 賈蘊 | F | 47 | Sup ChChairman of Supervisors | 2002-02-25 | 2003-07-25 |
| 3 | Li, Xiaowei (1976) 李小薇 | F | 38 | SupervisorSupervisor | 2004-09-30 | |
| 4 | Shu, Ling 舒玲 | F | 41 | SupervisorSupervisor | 2003-07-25 | |
| Sup ChChairman of Supervisors | 2003-07-25 | |||||
| 5 | Zhang, Yunxia (1965) 張雲霞 | F | 49 | SupervisorSupervisor | 2002-02-25 | |
| 6 | Zhu, Xiaoyun (1967) 朱曉雲 | F | 47 | SupervisorSupervisor | 2004-09-30 | |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sammy Shiu Yuen 陳紹源 | M | 50 | INEDIndependent Non-Executive Director | 2009-12-10 | 2020-12-30 |
| 2 | Dong, Weiping 董衛屏 | M | 55 | ED, GMExecutive Director, General Manager | 2002-02-25 | |
| 3 | Fang, Zhen (1964) 方真 | M | 50 | NEDNon-Executive Director | 2006-08-31 | 2007-05-10 |
| 4 | Guo, Wanda 郭萬達 | M | 50 | INEDIndependent Non-Executive Director | 2008-06-06 | 2020-12-30 |
| 5 | Jiang, Baijun 蔣白俊 | M | 53 | INEDIndependent Non-Executive Director | 2005-05-20 | 2020-12-30 |
| 6 | Li, Donglei 李東磊 | M | 46 | NEDNon-Executive Director | 2007-05-10 | 2015-06-17 |
| 7 | Li, Hefan 李和返 | M | 60 | NEDNon-Executive Director | 2006-08-31 | 2007-05-10 |
| 8 | Li, Ruijie 李瑞杰 | M | 48 | Ch, FdrChairman, Founder | 1997-08-20 | 2012-03-30 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2012-03-30 | |||||
| 9 | Liu, James Juh 劉助 | M | 66 | INEDIndependent Non-Executive Director | 2002-02-25 | 2005-05-20 |
| 10 | Lo, Robert Yu Tseng 羅與曾 | M | 64 | INEDIndependent Non-Executive Director | 2002-02-25 | 2008-03-28 |
| 11 | Ma, Xin (1960) 馬欣 | M | 54 | NEDNon-Executive Director | 2006-08-31 | |
| 12 | Ma, Zhumao 馬竹茂 | M | 50 | EDExecutive Director | 1999-09 | 2002-02-25 |
| EDExecutive Director | 2006-08-31 | 2017-12-06 | ||||
| 13 | Sun, Wei (1965) 孫偉 | M | 49 | NEDNon-Executive Director | 2007-05-10 | 2017-08-29 |
| 14 | Wang, Lixin (1968) 王立新 | M | 46 | NEDNon-Executive Director | 2001-01-08 | 2012-03-30 |
| 15 | Wei, Xin An 魏新安 | M | 68 | NEDNon-Executive Director | 2006-08-31 | |
| 16 | Yim, Terence Hing Wah 嚴慶華 | M | 51 | INEDIndependent Non-Executive Director | 2004-09-30 | 2009-07-14 |
| 17 | Zhang, Yunxia (1965) 張雲霞 | F | 49 | Vice ChVice Chairman | 2006-08-31 | 2012-03-30 |
| ChChairman | 2012-03-30 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sammy Shiu Yuen 陳紹源 | M | 50 | CoSecCompany Secretary | 2005-05 | 2007-05 |
| 2 | Lee, Wai Yin (1969) 李偉然 | M | 45 | QA, CoSecQualified Accountant, Company Secretary | 2002-08 | 2005-01 |
| 3 | Ng, Dennis Chi Ho 吳志豪 | M | 56 | CoSecCompany Secretary | 2007-07 | 2010-04-30 |
| 4 | Xu, Yueming 許岳明 | M | 41 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-04-30 | 2015-05-29 |
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