Zhejiang RuiYuan Intelligent Control Technology Company Limited 浙江瑞遠智控科技股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Li, Yuhua (1956) 李玉華 M 58 SupervisorSupervisor 2013-06-28 2016-12-13
2 Mao, Lihong 毛利紅 F 33 SupervisorSupervisor 2012-06-30 2016-06-07
3 Shi, Weina 史維娜 F 43 SupervisorSupervisor 2012-06-30 2016-12-13

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Jiang, Guo Ping 姜國平 M 57 NEDNon-Executive Director 2012-06-20 2016-12-13
2 Jiang, Meiyin 姜美銀 M 52 INEDIndependent Non-Executive Director 2013-06-28 2016-06-07
3 Kwok, Eddie Kim Hung 郭劍雄 M 43 INEDIndependent Non-Executive Director 2012-06-20
4 Lu, Xiang Tai 陸祥泰 M 58 INEDIndependent Non-Executive Director 2012-06-20 2016-12-13
5 Qi, Yong Qiang 亓勇強 M 54 EDExecutive Director 2012-06-20 2016-09-15
6 Zheng, Xin (1976) 鄭新 M 38 NEDNon-Executive Director 2012-06-20 2016-12-13
7 Zhu, Chun Rong 朱春榮 M 46 EDExecutive Director 2012-06-20 2015-06-19
8 Zhu, Guo An 諸國安 M 59 ChChairman 2012-06-20 2016-12-13
9 Zhu, Guo Dan 諸國淡 M 52 NEDNon-Executive Director 2012-06-20 2016-12-13

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Tsao, Terry Hoi Ho 曹海豪 M 50 QA, CoSecQualified Accountant, Company Secretary 2008-11-24 2016-10-05

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