China Isotope & Radiation Corporation 中國同輻股份有限公司
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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
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Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Shoulei (1965) 陳首雷 | M | 57 | SupervisorSupervisor | 2017-02-22 | 2019-03-28 |
| 2 | Li, Guoxiang (1975) 李國祥 | M | 47 | SupervisorSupervisor | 2016-08-15 | 2020-03-26 |
| 3 | Li, Zhenhua (1985) 李振華 | M | 37 | SupervisorSupervisor | 2020-03-26 | 2022-08-30 |
| 4 | Liu, Zhonglin 劉忠林 | M | 54 | SupervisorSupervisor | 2017-02-22 | 2021-02-25 |
| 5 | Zhang, Guoping (1970) 張國平 | M | 52 | SupervisorSupervisor | 2019-06-28 | |
| 6 | Zhang, Jian (1984) 張建 | M | 38 | SupervisorSupervisor | 2020-03-26 | 2022-08-30 |
| 7 | Zhang, Qingjun 張慶軍 | M | 52 | Sup ChChairman of Supervisors | 2017-02-22 | 2022-07-29 |
| 8 | Zhang, Yiming (1981) 張軼名 | M | 41 | SupervisorSupervisor | 2016-08-15 | 2020-03-26 |
| 9 | Zhao, Nanfei 趙南飛 | M | 43 | SupervisorSupervisor | 2021-02-25 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kenny Ngai Sang 陳毅生 | M | 58 | INEDIndependent Non-Executive Director | 2018-04-19 | |
| 2 | Chang, Jinyu 常晉峪 | F | 50 | NEDNon-Executive Director | 2019-12-30 | |
| 3 | Chen, Jingshan (1969) 陳景善 | F | 53 | INEDIndependent Non-Executive Director | 2021-02-25 | |
| 4 | Chen, Shoulei (1965) 陳首雷 | M | 57 | NEDNon-Executive Director | 2019-06-28 | 2020 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2020 | 2024-06-14 | ||||
| 5 | Chen, Zongyu 陳宗裕 | M | 62 | NEDNon-Executive Director | 2019-06-28 | 2020-11-30 |
| 6 | Du, Jin (1965) 杜進 | M | 57 | EDExecutive Director | 2017-01-13 | 2023-12-22 |
| 7 | Guo, Qingliang 郭慶良 | M | 67 | INEDIndependent Non-Executive Director | 2017-02-22 | 2021-02-25 |
| 8 | Hui, Wan Fai (SFC:AGY656) 許雲輝 | M | 46 | INEDIndependent Non-Executive Director | 2018-05-15 | 2023-06-30 |
| 9 | Liu, Xiuhong (1967) 劉修紅 | F | 55 | NEDNon-Executive Director | 2020-12-30 | 2025-03-28 |
| 10 | Liu, Zhonglin 劉忠林 | M | 54 | NEDNon-Executive Director | 2021-02-25 | 2022-07-29 |
| 11 | Lu, Chuang 盧闖 | M | 43 | INEDIndependent Non-Executive Director | 2021-02-25 | |
| 12 | Luo, Qi (1967) 羅琦 | M | 55 | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-11-18 | 2019-03-28 |
| 13 | Meng, Yan (1955-08) 孟焰 | M | 67 | INEDIndependent Non-Executive Director | 2017-02-22 | 2021-02-25 |
| 14 | Meng, Yanbin 孟琰彬 | M | 54 | ChChairman | 2017-02-22 | 2022-07-29 |
| 15 | Tian, Jiahe (1951) 田嘉禾 | M | 71 | INEDIndependent Non-Executive Director | 2019-12-30 | 2024-07-21 |
| 16 | Wang, Guoguang (1964) 王國光 | M | 58 | NEDNon-Executive Director | 2017-02-22 | 2019-03-28 |
| 17 | Wang, Suohui 王鎖會 | M | 48 | ED, GMExecutive Director, General Manager | 2021-02-25 | 2022-07-29 |
| 18 | Wu, Jian (1962) 武健 | M | 60 | ED, GMExecutive Director, General Manager | 2017-02-22 | 2020-11-30 |
| EDExecutive Director | 2020-11-30 | 2021-02-25 | ||||
| 19 | Zhou, Liulai 周劉來 | M | 60 | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-03-15 | 2021-02-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gui, Youquan 桂友泉 | M | 48 | CoSecCompany Secretary | 2020-11-30 | 2024-08-02 |
| 2 | Kam, Wendy Mei Ha 甘美霞 | F | 55 | CoSecCompany Secretary | 2024-08-30 | |
| 3 | Wu, Laishui 吳來水 | M | 49 | CoSecCompany Secretary | 2020-11-30 |
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