SHAANXI NORTHWEST NEW TECHNOLOGY INDUSTRY COMPANY LIMITED 陝西西北新技術實業股份有限公司
Supervisory
| 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 | Jiang, Lifen 姜禮芬 | F | 55 | SupervisorSupervisor | 2006-06-02 | 2012-01-03 |
| 3 | Qian, Ming 騫明 | M | 58 | Ind SupIndependent Supervisor | 2002-08 | 2006-06-02 |
| 4 | Wang, Anjun 王安君 | M | 52 | SupervisorSupervisor | 2006-06-02 | |
| 5 | Wang, Gongxun (1936) 王公遜 | M | 78 | Ind SupIndependent Supervisor | 2006-06-02 | 2016-12-30 |
| 6 | Wei, Jingling 魏景嶺 | F | 58 | SupervisorSupervisor | 2006-06-02 | |
| 7 | Wu, Xiaoling 武曉玲 | F | 61 | Ind SupIndependent Supervisor | 2002-08 | 2006-06-02 |
| 8 | Xing, Manli 邢曼麗 | F | 41 | SupervisorSupervisor | 2012-01-03 | |
| 9 | Yan, Buqiang 閻步強 | M | 61 | Sup ChChairman of Supervisors | 2012-09-23 | |
| 10 | Zeng, Yinglin 曾應林 | M | 62 | Sup ChChairman of Supervisors | 2012-12-28 | |
| 11 | Zhang, Xiaoping (1972) 張小平 | M | 42 | SupervisorSupervisor | 2006-06-02 | 2016-12-30 |
Main board
| 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 | EDExecutive Director | 2006-06-02 | 2012-01-03 |
| NEDNon-Executive Director | 2012-01-03 | 2014-08-12 | ||||
| 3 | Guo, Bin (1952) 郭斌 | M | 63 | NEDNon-Executive Director | 2002-08 | 2011-02-28 |
| 4 | Guo, Qiubao 郭秋寶 | M | 64 | EDExecutive Director | 2006-06-02 | |
| 5 | Hu, Yang Xiong 胡養雄 | M | 54 | INEDIndependent Non-Executive Director | 2000-01 | 2006-06-02 |
| 6 | Li, Gangjian 李剛劍 | M | 51 | INEDIndependent Non-Executive Director | 2000-01 | 2022-02-25 |
| 7 | Luk, Simon 陸東全 | M | 49 | NEDNon-Executive Director | 2012-09-14 | 2014-08-12 |
| 8 | Su, Yuanquan 蘇源泉 | M | 60 | NEDNon-Executive Director | 2002-08 | 2004-09-24 |
| INEDIndependent Non-Executive Director | 2004-09-24 | 2006-06-02 | ||||
| 9 | Tian, Lingling 田玲玲 | F | 54 | ED, VPExecutive Director, Vice President | 2012-01-03 | |
| 10 | Wang, Cong (1956) 王聰 | M | 58 | ChChairman | 2006-06-02 | |
| Ch, PresChairman, President | 2006-06-02 | |||||
| 11 | Wang, Feng (1958) 王峰 | M | 56 | EDExecutive Director | ||
| 12 | Wang, Zheng (1961) 王政 | M | 53 | PresPresident | 2006-06-02 | |
| 13 | Wei, Daizhi 魏大志 | M | 45 | INEDIndependent Non-Executive Director | 2006-06-02 | 2012-01-03 |
| 14 | Wong, Hon Kit (SFC:AHF688) 黃漢傑 | M | 47 | NEDNon-Executive Director | 2012-09-14 | 2014-08-12 |
| 15 | Yang, Xiaohuai 楊小懷 | M | 51 | EDExecutive Director | 2006-06-02 | 2016-12-30 |
| 16 | Zeng, Yinglin 曾應林 | M | 62 | ED, VPExecutive Director, Vice President | 2012-01-03 | 2012-12-28 |
| 17 | Zhao, Boxiang 趙伯祥 | M | 69 | INEDIndependent Non-Executive Director | 2012-01-03 | 2022-02-25 |
| 18 | Zhao, Xiaoning (1954) 趙小寧 | F | 60 | INEDIndependent Non-Executive Director | 2013-04-03 | 2022-02-25 |
| 19 | Zheng, Rongfang 鄭榮芳 | F | 68 | FDFinance Director | 2006-06-02 | |
| NEDNon-Executive Director | 2006-06-02 | 2012-01-03 | ||||
| 20 | Zhou, Jin (1976) 周瑾 | F | 38 | EDExecutive Director | 2012-12-28 | 2014-08-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Chi Kong (1971) 鍾志鋼 | M | 43 | QA, CoSecQualified Accountant, Company Secretary | 2006-05-18 | 2013-03-31 |
| 2 | Leung, Sean Man Kit 梁文傑 | M | CoSecCompany Secretary | 2014-11-27 | 2019-09-18 | |
| 3 | Tong, Yin Lok 唐宴樂 | M | QA, CoSecQualified Accountant, Company Secretary | 2004-11-23 | 2005-03-17 | |
| 4 | Wong, Kwok Kuen (1972) 王國權 | M | 42 | QA, CoSecQualified Accountant, Company Secretary | 2002 | 2004-11-23 |
| 5 | Yao, Francis Yan Ping 姚恩平 | M | 45 | CoSecCompany Secretary | 2013-04-22 | 2014-07-31 |
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