SHANXI CHANGCHENG MICROLIGHT EQUIPMENT CO. LTD. 山西長城微光器材股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Han, Xiao Ou 韓曉歐 | F | 36 | Sup ChChairman of Supervisors | 2011-05-27 | |
| 2 | Lv, Jun Li 呂晉莉 | F | 49 | SupervisorSupervisor | 2012-06-01 | 2017-11-30 |
| 3 | Sun, Wei (1967) 孫煒 | M | 47 | SupervisorSupervisor | 2012-06-01 | 2017-11-30 |
| 4 | Xiang, Hui (1973) 相輝 | M | 41 | SupervisorSupervisor | 2012-06-01 | 2017-11-30 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Duan, Zhong 段忠 | M | 64 | INEDIndependent Non-Executive Director | 2011-05-27 | 2017-11-30 |
| 2 | Guo, Xu Zhi 高旭志 | M | 50 | EDExecutive Director | 2013-11-01 | 2017-11-30 |
| 3 | Li, Li Cai 黎禮才 | M | 74 | INEDIndependent Non-Executive Director | 2002-06 | 2017-11-30 |
| 4 | Ni, Guo Qiang 倪國強 | M | 69 | INEDIndependent Non-Executive Director | 2000-11 | 2017-11-30 |
| 5 | Tian, Qun Xu 田群戌 | M | 76 | EDExecutive Director | 2017-11-30 | |
| 6 | Wang, Wen Sheng 王文生 | M | 48 | Ch, CEOChairman, Chief Executive Officer | 2013-06-28 | 2016-08-19 |
| 7 | Yuan, Guo Liang 袁國良 | M | 54 | NEDNon-Executive Director | 2011-05-27 | |
| 8 | Zhang, Shao Hui 張少輝 | M | 46 | NED, Vice ChNon-Executive Director, Vice Chairman | 2011-05-27 | 2017-11-30 |
| 9 | Zhang, Zhihong (1970) 張志紅 | F | 44 | INEDIndependent Non-Executive Director | 2011-05-27 | 2017-11-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tsang, Simon Kwok Wai 曾國偉 | M | 44 | CoSecCompany Secretary | 2007-07-20 | 2020-06-25 |
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