SHAANXI NORTHWEST NEW TECHNOLOGY INDUSTRY COMPANY LIMITED 陝西西北新技術實業股份有限公司

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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 Wang, Gongxun (1936) 王公遜 M 78 Ind SupIndependent Supervisor 2006-06-02 2016-12-30
3 Xing, Manli 邢曼麗 F 41 SupervisorSupervisor 2012-01-03
4 Zeng, Yinglin 曾應林 M 62 Sup ChChairman of Supervisors 2012-12-28
5 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 Li, Gangjian 李剛劍 M 51 INEDIndependent Non-Executive Director 2000-01 2022-02-25
2 Tian, Lingling 田玲玲 F 54 ED, VPExecutive Director, Vice President 2012-01-03
3 Wang, Cong (1956) 王聰 M 58 Ch, PresChairman, President 2006-06-02
4 Wang, Feng (1958) 王峰 M 56 EDExecutive Director
5 Yang, Xiaohuai 楊小懷 M 51 EDExecutive Director 2006-06-02 2016-12-30
6 Zhao, Boxiang 趙伯祥 M 69 INEDIndependent Non-Executive Director 2012-01-03 2022-02-25
7 Zhao, Xiaoning (1954) 趙小寧 F 60 INEDIndependent Non-Executive Director 2013-04-03 2022-02-25

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Leung, Sean Man Kit 梁文傑 M CoSecCompany Secretary 2014-11-27 2019-09-18

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