BEIJING BEIDA JADE BIRD UNIVERSAL SCI-TECH COMPANY LIMITED 北京北大青鳥環宇科技股份有限公司

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 Cao, Zhenzhen 曹臻珍 F 42 SupervisorSupervisor 2021-05-21
2 Fan, Yimin (1959) 范一民 M 63 Sup ChChairman of Supervisors 2015-06-30 2024-05-31
3 Ouyang, Zishi 歐陽子石 M 67 SupervisorSupervisor 2015-06-30 2024-05-31
4 Pan, Yudong (1969) 潘宇東 M 53 SupervisorSupervisor 2018-05-31
5 Zhou, Min (1976) 周敏 F 46 SupervisorSupervisor 2010-06-30

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Guan, Xueming 關雪明 F 52 EDExecutive Director 2021-05-21
2 Li, Chong Hua 李崇華 M 67 INEDIndependent Non-Executive Director 2015-06-30 2024-05-31
3 Liu, Ziyi (1992) 劉子毅 M 30 NEDNon-Executive Director 2022-05-20
4 Ni, Jinlei 倪金磊 M 56 ChChairman 2018-05-31 2024-05-31
5 Shen, Wei (1962) 沈維 M 60 INEDIndependent Non-Executive Director 2018-05-31
6 Tang, Xuan 唐炫 M 50 INEDIndependent Non-Executive Director 2020-05-15
7 Wang, Xing Ye (1977-06) 王興業 M 45 EDExecutive Director 2021-05-21 2024-05-31
8 Zheng, Zhong (1976) 鄭重 F 46 PresPresident 2021-05-21 2024-05-31

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Chi Hung (HKID:K438XXX) 陳志鴻 M 47 FC, CoSecFinancial Controller, Company Secretary 2012-09-03

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