Tsinghua Tongfang Co., Ltd. 同方股份有限公司

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 Zhao, Chunjun 趙純均 M 81 SupervisorSupervisor U

Main board

Name Age
in
2022
Position From Until
1 Fan, Xin (1960) 范新 M 62 PresPresident
2 He, Jia (1954, Prof) 何佳 M 68 Ind DirIndependent Director 2015-03
3 Lu, Zhicheng (1948) 陸致成 M 74 PresPresident 1997 2013-05-15
ChChairman 2013-05-15 2015
4 Qin, Rongsheng 秦榮生 M 60 Ind DirIndependent Director U
5 Wang, Hua Cheng 王化成 M 59 Ind DirIndependent Director 2020-02
6 Xia, Bin (1951) 夏斌 M 71 INEDIndependent Non-Executive Director 2006-05
7 Zhou, Liye (1963) 周立業 M 59 ChChairman 2010-05

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Zhang, Yi (1977) 張軼 M 45 Sen VPSenior Vice President

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