GREAT WALL TECHNOLOGY COMPANY LIMITED 长城科技股份有限公司
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Supervisory
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Di, Xiaofeng (1961) 邸曉峰 | M | 61 | SupervisorSupervisor | 2004-06-21 | |
2 | Diao, Guoxin 刁國鑫 | M | 47 | Sup ChChairman of Supervisors | 2004-04-23 | 2006-11-10 |
3 | Guan, Zhizhan 管志湛 | M | 78 | SupervisorSupervisor | 2003-10 | |
4 | Kong, Xueping 孔雪屏 | F | 51 | SupervisorSupervisor | 2007-06-29 | |
5 | Lang, Jia 郎加 | M | 68 | Sup ChChairman of Supervisors | 2006-11-10 | |
6 | Li, Ruiyue 李瑞躍 | M | 54 | Ind SupIndependent Supervisor | 2004-06-21 | 2007-06-29 |
7 | Qin, Maojun 秦茂軍 | M | 53 | Ind SupIndependent Supervisor | 2004-06-21 | 2007-06-29 |
8 | Song, Jianhua (1958) 宋建華 | M | 64 | SupervisorSupervisor | 2007-06-29 | |
9 | Wu, Aiping (1956) 吳愛萍 | F | 66 | SupervisorSupervisor | 2002-04-12 |
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chang, Zhenming 常振明 | M | 66 | INEDIndependent Non-Executive Director | 2005-01-17 | |
2 | Chen, Zhaoxiong (1961-09) 陳肇雄 | M | 61 | ChChairman | 2004-06-21 | 2007-12-27 |
3 | Chen, Zhiya 陳治亞 | M | 65 | INEDIndependent Non-Executive Director | 2010-06-18 | 2011-06-16 |
4 | Du, Heping (1955) 杜和平 | M | 67 | EDExecutive Director | 2010-06-18 | |
5 | Fu, Qiang (1955) 傅强 | M | 67 | EDExecutive Director | 2008-06-19 | 2010-06-18 |
EDExecutive Director | 2013-06-18 | |||||
6 | Gao, Keqin 高克勤 | M | 55 | EDExecutive Director | 2002-04-12 | 2005-06-20 |
7 | Huang, Rongfang 黃蓉芳 | F | 77 | EDExecutive Director | 2005-06-20 | |
8 | Li, Rupert Xiao Ru 李孝如 | M | 65 | INEDIndependent Non-Executive Director | 1999-06-15 | 2006-07-12 |
9 | Li, Sanli 李三立 | M | 87 | INEDIndependent Non-Executive Director | 2001-06-06 | 2010-06-18 |
10 | Li, Weisheng (1962) 李衛生 | M | 60 | EDExecutive Director | 2005-06-20 | 2006-11-10 |
11 | Li, Yanda (1937) 李衍達 | M | 85 | INEDIndependent Non-Executive Director | 2001-06-06 | |
12 | Liu, Liehong 劉烈宏 | M | 54 | ChChairman | 2010-06-18 | |
13 | Lu, Ming (1950) 盧明 | M | 72 | EDExecutive Director | 1998-03-20 | 2005-10 |
PresPresident | 2005-10 | 2008-01-10 | ||||
Ch, PresChairman, President | 2008-01-10 | 2010-06-18 | ||||
PresPresident | 2010-06-18 | 2013-06-18 | ||||
14 | Qiao, Zhongtao 喬鍾濤 | M | 78 | EDExecutive Director | 2003-04-23 | 2005-01-17 |
15 | Su, Duan 蘇端 | M | 70 | EDExecutive Director | 2006-11-10 | 2013-06-18 |
16 | Tam, Man Chi (1948) 譚文鋕 | M | 75 | EDExecutive Director | 1998-03-20 | |
17 | Wang, Jincheng (1936) 王金城 | M | 86 | EDExecutive Director | 2005-01-17 | 2010-06-18 |
18 | Wang, Qinfang 王琴芳 | F | 80 | INEDIndependent Non-Executive Director | 2005-01-17 | 2010-06-18 |
19 | Wang, Zhi (1942) 王之 | M | 80 | Ch, Pres, Co-FdrChairman, President, Co-Founder | 2004-06-21 | |
20 | Wang, Zhirong 王志榮 | M | 83 | EDExecutive Director | 2003-04-23 | |
21 | Wong, James Kong Tin 黃江天 | M | 56 | INEDIndependent Non-Executive Director | 2010-06-18 | 2014-07-11 |
22 | Wong, Kennedy Ying Ho 黃英豪 | M | 59 | INEDIndependent Non-Executive Director | 2006-11-10 | 2010-06-18 |
23 | Wu, Qi Ren 吳奇仁 | M | 79 | INEDIndependent Non-Executive Director | 2002-04-12 | 2003-08 |
24 | Xu, Haihe 徐海和 | M | 67 | EDExecutive Director | 2013-06-18 | |
25 | Yang, Jun (1963) 楊軍 | M | 59 | EDExecutive Director | 2005-06-20 | |
26 | Yao, Xiaocong 姚小聰 | M | 70 | INEDIndependent Non-Executive Director | 2010-06-18 | 2014-07-11 |
27 | Zeng, Zhi Jie 曾之傑 | M | 53 | INEDIndependent Non-Executive Director | 2011-06-16 | 2014-07-11 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Siu, Yuchun 蕭裕俊 | M | 64 | CoSecCompany Secretary | 2007-07-31 | 2013-03-28 |
2 | Zhong, Yan (CoSec) 鍾彥 | F | CoSecCompany Secretary | 2013-03-28 |
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