Yangtze Optical Fibre and Cable Joint Stock Limited Company 長飛光纖光纜股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name ⚥ Age
in
2022		 Position From Until
1 Jiang, Zhikang 江志康 M 60 Sup ChChairman of Supervisors 2013-12-19 2017-01-24
SupervisorSupervisor 2020-01-17 2023-07-31
2 Li, Changai (1964) 李長愛 F 58 Ind SupIndependent Supervisor 2015-06-09 2020-01-17
3 Li, Ping (1954) 李平 M 68 Sup ChChairman of Supervisors 2020-01-17
4 Li, Zhuo (1969) 李卓 M 53 SupervisorSupervisor 2020-01-17
5 Liu, Deming (1956) 劉德明 M 66 Ind SupIndependent Supervisor 2015-06-09 2020-01-17
6 Wang, Ruichun 王瑞春 M 47 Sup ChChairman of Supervisors 2017-01-24 2020-01-17
7 Yao, Jingming (1964) 姚井明 M 58 SupervisorSupervisor 2013-12-19 2015-06-09
8 Yu, Jiaxuan 虞嘉萱 F 51 SupervisorSupervisor 2013-12-19 2015-06-09

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Dorjee, Frank Franciscus 范德意 M 62 Vice ChVice Chairman 2013-12-19 2020-01-17
NED, Vice ChNon-Executive Director, Vice Chairman 2020-01-17 2023-07-31
2 Facchini, Pier Francesco M 55 NEDNon-Executive Director 2017-01-24
3 Guo, Tao (1970) 郭韜 M 52 NEDNon-Executive Director 2020-01-17
4 Ip, Simon Sik On 葉錫安 M 74 INEDIndependent Non-Executive Director 2014-09-24 2020-01-17
5 Lai, Zhimin 賴智敏 F 54 NEDNon-Executive Director 2020-01-17 2023-07-31
6 Li, Ping (1954) 李平 M 68 INEDIndependent Non-Executive Director 2014-09-24 2020-01-17
7 Li, Zhuo (1969) 李卓 M 53 INEDIndependent Non-Executive Director 2014-09-24 2020-01-17
8 Liu, Deming (1956) 劉德明 M 66 INEDIndependent Non-Executive Director 2020-01-17 2023-07-31
9 Ma, Jie (1971) 馬杰 M 51 NEDNon-Executive Director 2013-12-19 2017-01-24
NED, ChNon-Executive Director, Chairman 2017-01-24
10 Ngai, Maurice Wai Fung 魏偉峰 M 60 INEDIndependent Non-Executive Director 2014-09-24 2020-01-17
11 Song, Wei (1964) 宋瑋 M 58 INEDIndependent Non-Executive Director 2020-01-17
12 Sun, Jiming 孫姬明 M 49 NEDNon-Executive Director 2013-12-19 2015-06-09
13 Teng, Bingsheng 滕斌聖 M 52 INEDIndependent Non-Executive Director 2020-01-17
14 Vanhille, Philippe Claude M 58 NEDNon-Executive Director 2013-12-19
15 Wen, Huiguo 文會國 M 69 ChChairman 2013-12-19 2017-01-24
16 Wong, Kelvin Tin Yau 黃天祐 M 62 INEDIndependent Non-Executive Director 2020-01-17 2024-11-22
17 Xiong, Xiangfeng 熊向峰 M 58 NEDNon-Executive Director 2013-12-19
18 Yao, Jingming (1964) 姚井明 M 58 NEDNon-Executive Director 2015-06-09 2020-01-17
19 Yeung, Anthony Kwok Ki 楊國琦 M 78 NEDNon-Executive Director 2013-12-19 2017-01-24
20 Zheng, Huili 鄭慧麗 F 63 NEDNon-Executive Director 2013-12-19 2020-01-17
21 Zhuang, Dan (1970) 莊丹 M 52 ED, GMExecutive Director, General Manager 2017-01-24

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Cheng, Patsy Pik Yuk 鄭碧玉 F 64 CoSecCompany Secretary 2014-06-03 2019-04-26
2 Choy, Yee Man (1968) 蔡綺文 F 54 CoSecCompany Secretary 2019-04-26 2020-12-24
3 Lai, Siu Kuen 黎少娟 F 47 CoSecCompany Secretary 2021-04-29
4 Leung, King Yu 梁擎宇 M 50 CFOChief Financial Officer 2013-12-19 2016
5 Wong, Yik Han 黃譯嫺 F CoSecCompany Secretary 2020-12-24 2021-04-29
6 Zhuang, Dan (1970) 莊丹 M 52 GMGeneral Manager 2011-09 2017-01-24

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