Beijing SinoHytec Co., Ltd. 北京億華通科技股份有限公司
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Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dai, Dongzhe 戴東哲 | F | 52 | SupervisorSupervisor | 2015-07 | 2022-05-24 |
| 2 | Qiu, Qing (Beijing SinoHytec) 邱慶 | F | SupervisorSupervisor | 2021-12-16 | ||
| 3 | Teng, Zhaojun 滕朝軍 | M | 40 | SupervisorSupervisor | 2022-05-24 | |
| 4 | Wang, Shanshan (1992) 王珊珊 | F | 31 | SupervisorSupervisor | 2021-12-16 | |
| 5 | Zhang, He (1958) 張禾 | M | 65 | Sup Ch, Co-FdrChairman of Supervisors, Co-Founder | 2022-05-24 | |
| 6 | Zhou, Pengfei (1982) 周鵬飛 | M | 41 | SupervisorSupervisor | 2019-04-08 | 2022-05-24 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, So Kuen (1978) 陳素權 | M | 45 | INEDIndependent Non-Executive Director | 2023-01-12 | |
| 2 | Dai, Dongzhe 戴東哲 | F | 52 | EDExecutive Director | 2022-05-24 | |
| 3 | Fang, Jianyi 方建一 | M | 70 | INEDIndependent Non-Executive Director | 2019-04-23 | 2023-06-16 |
| 4 | Ji, Xuehong 紀雪洪 | M | 45 | INEDIndependent Non-Executive Director | 2022-01-10 | |
| 5 | Liu, Xiaoshi 劉小詩 | M | 68 | INEDIndependent Non-Executive Director | 2019-04-23 | |
| 6 | Song, Haiying (1976) 宋海英 | F | 47 | FDFinance Director | 2015-07-09 | |
| 7 | Teng, Renjie 滕人杰 | F | 71 | NEDNon-Executive Director | 2014-10-08 | |
| 8 | Wu, Yong (1966) 吳勇 | M | 57 | NEDNon-Executive Director | 2014-10-08 | 2023-05-31 |
| 9 | Zhang, Guoqiang (1980) 張國強 | M | 43 | Ch, GM, Co-FdrChairman, General Manager, Co-Founder | 2012-07-12 | |
| 10 | Zhang, He (1958) 張禾 | M | 65 | ED, Co-FdrExecutive Director, Co-Founder | 2022-05-24 | |
| 11 | Zhang, Jinhua (1965) 張進華 | M | 58 | INEDIndependent Non-Executive Director | 2019-04-23 | 2022-01-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kang, Zhi (1978) 康智 | M | 45 | CoSecCompany Secretary | 2023-01-12 | |
| 2 | Lau, Kwok Yin 劉國賢 | M | 38 | CoSecCompany Secretary | 2023-01-12 |
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