Xi'an Haitian Antenna Technologies Co., Ltd. 西安海天天綫科技股份有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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now available.
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Fubo 白伏波 | M | 65 | SupervisorSupervisor | 2008-06-03 | 2016-06-29 |
| 2 | Chen, Hua (1964) 陳華 | F | 59 | Sup ChChairman of Supervisors | 2008-06-03 | 2013-06-28 |
| 3 | Gu, Linqiang 谷林強 | M | 57 | SupervisorSupervisor | 2002-10 | 2007-05-19 |
| 4 | Hu, Hui (1966) 胡暉 | M | 57 | Sup ChChairman of Supervisors | 2002-07 | 2007-05-19 |
| 5 | Huang, Jing (1984) 黃婧 | F | 39 | Ind SupIndependent Supervisor | 2013-06-28 | 2015-02-13 |
| 6 | Li, Tianzuo 李天佐 | M | 52 | SupervisorSupervisor | 2016-06-29 | 2019-06-28 |
| Sup ChChairman of Supervisors | 2019-06-28 | |||||
| 7 | Liu, Jiyang (1967) 劉激揚 | M | 56 | SupervisorSupervisor | 2002-10 | 2007-05-19 |
| 8 | Liu, Yongqiang (1938) 劉永強 | M | 85 | SupervisorSupervisor | 2007-05-20 | 2013-06-28 |
| 9 | Lu, Lihua 陸麗華 | F | 50 | SupervisorSupervisor | 2019-06-29 | 2022-06-29 |
| 10 | Mei, Jie (1969) 梅杰 | M | 54 | Sup ChChairman of Supervisors | 2007-05-20 | 2008-06-03 |
| 11 | Shang, Lijian 商力堅 | M | 57 | SupervisorSupervisor | 2018-06-29 | 2024-06-03 |
| 12 | Shen, Hongxiu 沈洪秀 | M | 58 | Sup ChChairman of Supervisors | 2016-06-29 | 2019-06-29 |
| 13 | Shen, Yi (1977) 沈怡 | F | 46 | SupervisorSupervisor | 2014-04-17 | 2016-06-29 |
| 14 | Shi, Ping (1949) 師萍 | F | 74 | Ind SupIndependent Supervisor | 2002-10 | 2013-06-28 |
| 15 | Sun, Guilian 孫桂蓮 | F | 60 | SupervisorSupervisor | 2002-07 | 2008-06-03 |
| 16 | Wang, Xiaokun (1969) 王曉坤 | M | 54 | Ind SupIndependent Supervisor | 2015-06-30 | |
| 17 | Xu, Hao (1971) 徐浩 | M | 52 | SupervisorSupervisor | 2008-06-03 | 2013-06-28 |
| Sup ChChairman of Supervisors | 2013-06-28 | 2014-04-17 | ||||
| SupervisorSupervisor | 2015-09-11 | 2016-06-29 | ||||
| 18 | Yan, Feng (1973) 閆鋒 | M | 50 | SupervisorSupervisor | 2016-06-29 | 2018-05-07 |
| 19 | Yang, Jun (1964) 楊君 | M | 59 | SupervisorSupervisor | 2007-05-20 | 2008-06-03 |
| 20 | Zhang, Yi (Xi'an Haitian) 張毅 | M | 53 | Ind SupIndependent Supervisor | 2015-08-21 | 2022-06-29 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bao, Yujie (1991) 鮑玉潔 | F | 32 | INEDIndependent Non-Executive Director | 2014-04-08 | 2015-02-13 |
| 2 | Chen, Ji (1975) 陳繼 | M | 48 | INEDIndependent Non-Executive Director | 2012-08-10 | 2015-04-13 |
| EDExecutive Director | 2015-04-13 | 2016-06-29 | ||||
| ChChairman | 2016-06-29 | 2018-12-31 | ||||
| Vice ChVice Chairman | 2018-12-31 | |||||
| 3 | Chen, Ren (1966) 陳仁 | M | 57 | NEDNon-Executive Director | 2023-04-03 | |
| 4 | Cong, Chunshui 叢春水 | M | 51 | NEDNon-Executive Director | 2008-11-19 | 2012-11-09 |
| 5 | Deng, Yuanming 鄧元明 | M | 84 | INEDIndependent Non-Executive Director | 2000-10 | 2004-09-30 |
| 6 | Fang, Xi 方曦 | M | 54 | EDExecutive Director | 2005-04-20 | 2005-09-16 |
| 7 | Gong, Shuxi 龔書喜 | M | 67 | INEDIndependent Non-Executive Director | 2000-10 | 2013-06-28 |
| 8 | Guo, Weisheng 郭渭盛 | M | 91 | ED, VPExecutive Director, Vice President | 2000-10 | 2005-03-29 |
| 9 | Huang, Jing (1984) 黃婧 | F | 39 | INEDIndependent Non-Executive Director | 2015-02-13 | 2016-06-29 |
| NEDNon-Executive Director | 2016-06-29 | 2020-10-23 | ||||
| 10 | Lam, Lee George 林家禮 | M | 64 | INEDIndependent Non-Executive Director | 2017-09-15 | 2018-07-23 |
| 11 | Lei, Huafeng 雷華鋒 | M | 61 | INEDIndependent Non-Executive Director | 2007-05-20 | 2012-08-10 |
| 12 | Lei, Zhenya 雷振亞 | M | 62 | INEDIndependent Non-Executive Director | 2018-10-19 | 2021-05-10 |
| 13 | Li, Peng (Xian Haitiantian) 李鵬 | M | 43 | NEDNon-Executive Director | 2015-08-21 | 2016-06-29 |
| 14 | Li, Wenqi (1965) 李文琦 | M | 58 | NEDNon-Executive Director | 2000-10-08 | |
| 15 | Liang, Zhijun (1963) 梁志軍 | M | 60 | EDExecutive Director | 2005-04-20 | 2007-09-11 |
| 16 | Liao, Kang (1962) 廖康 | M | 61 | INEDIndependent Non-Executive Director | 2016-06-29 | 2017-08-30 |
| 17 | Lin, Deqiong 林德瓊 | M | 60 | NEDNon-Executive Director | 2008-11-19 | 2010-03-26 |
| 18 | Liu, Lidong 劉立東 | M | 53 | INEDIndependent Non-Executive Director | 2021-05-10 | |
| 19 | Liu, Ruixuan 劉瑞軒 | M | 54 | NEDNon-Executive Director | 2010-08-14 | 2012-12-31 |
| 20 | Liu, Yongqiang (1938) 劉永強 | M | 85 | NEDNon-Executive Director | 2000-10 | 2004-08-05 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2004-08-05 | 2007-05-19 | ||||
| 21 | Luo, Maosheng 羅茂生 | M | 62 | NEDNon-Executive Director | 2000-10 | 2004-03-25 |
| NEDNon-Executive Director | 2007-05-20 | 2010-08-14 | ||||
| 22 | Mi, Yunping 米雲平 | M | 66 | NEDNon-Executive Director | 2000-10 | 2004-03-25 |
| 23 | Qiang, Wenyu 強文郁 | M | 51 | INEDIndependent Non-Executive Director | 2005-12-21 | 2014-04-08 |
| 24 | Shi, Ping (1949) 師萍 | F | 74 | INEDIndependent Non-Executive Director | 2015-04-13 | |
| 25 | Sun, Wenguo (1975) 孫文國 | M | 48 | NEDNon-Executive Director | 2006-10-13 | 2013-06-28 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2013-06-28 | 2019-05-31 | ||||
| NEDNon-Executive Director | 2019-05-31 | 2022-06-29 | ||||
| 26 | Sun, Yikuan 孫義寬 | M | 53 | NEDNon-Executive Director | 2022-06-29 | |
| 27 | Tu, Jijun 涂繼軍 | M | 57 | INEDIndependent Non-Executive Director | 2015-08-21 | |
| 28 | Wang, Jing (BOE Technology) 王京 | F | 52 | NEDNon-Executive Director | 2004-05-20 | 2008-11-19 |
| 29 | Wang, Ke (1946) 王科 | M | 77 | NEDNon-Executive Director | 2004-05-20 | 2004-08-05 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2004-08-05 | 2007-05-19 | ||||
| 30 | Wang, Pengcheng (Xi'an Haitian) 王鵬程 | M | 56 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-05-19 |
| 31 | Wang, Quanfu (1963) 王全福 | M | 60 | NEDNon-Executive Director | 2000-10 | 2006-10-13 |
| 32 | Xiao, Bing (1965) 肖兵 | M | 58 | PresPresident | 2000-10 | 2004-08-05 |
| ChChairman | 2004-08-05 | 2006-12-14 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2006-12-14 | 2007-11-30 | ||||
| ED, GMExecutive Director, General Manager | 2007-11-30 | 2012-12-31 | ||||
| ChChairman | 2012-12-31 | 2016-06-29 | ||||
| Vice ChVice Chairman | 2016-06-29 | 2018-12-31 | ||||
| ChChairman | 2018-12-31 | |||||
| 33 | Xiao, Liangyong 肖良勇 | M | 87 | ED, GMExecutive Director, General Manager | 2000-01 | 2000-10 |
| ChChairman | 2000-10 | 2004-08-05 | ||||
| EDExecutive Director | 2004-08-05 | 2005-03-29 | ||||
| ChChairman | 2007-11-30 | 2012-12-31 | ||||
| 34 | Xie, Yiqun (1958) 解益群 | M | 65 | NEDNon-Executive Director | 2010-03-26 | 2013-06-28 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2013-06-28 | 2016-06-29 | ||||
| 35 | Xing, Changling 杏昌靈 | M | 56 | NEDNon-Executive Director | 2007-05-20 | 2008-11-19 |
| 36 | Xu, Xiong (1972) 徐雄 | M | 51 | NEDNon-Executive Director | 2020-10-23 | 2022-06-29 |
| 37 | Yan, Feng (1973) 閆鋒 | M | 50 | NEDNon-Executive Director | 2012-11-09 | 2016-06-29 |
| 38 | Yan, Weimin 燕衛民 | M | 56 | EDExecutive Director | 2014-04-08 | 2015-04-13 |
| NEDNon-Executive Director | 2016-06-29 | 2022-06-29 | ||||
| 39 | Zhang, Jun (1968) 張鈞 | M | 55 | INEDIndependent Non-Executive Director | 2013-06-28 | 2022-06-29 |
| NEDNon-Executive Director | 2022-06-29 | 2023-04-03 | ||||
| 40 | Zhou, Tianyou (1962) 周天游 | M | 61 | INEDIndependent Non-Executive Director | 2000-10 | 2005-09-16 |
| CEOChief Executive Officer | 2005-12-21 | 2006-12-14 | ||||
| EDExecutive Director | 2006-12-14 | 2007-05-19 | ||||
| 41 | Zuo, Hong (1963) 左宏 | M | 60 | EDExecutive Director | 2007-05-20 | 2014-04-08 |
| NEDNon-Executive Director | 2016-06-29 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ken Pak Kin 陳伯健 | M | 51 | CoSecCompany Secretary | 2008-01-01 | 2010-04-01 |
| 2 | Guo, Weisheng 郭渭盛 | M | 91 | Dep GMDeputy General Manager | 1999 | 2000-10 |
| 3 | Lee, Kun Yin 李冠賢 | M | CoSecCompany Secretary | 2023-01-20 | ||
| 4 | Lun, Ka Chun 倫家俊 | M | CoSecCompany Secretary | 2010-04-01 | 2022-12-31 | |
| 5 | Xiao, Bing (1965) 肖兵 | M | 58 | Dep GMDeputy General Manager | 1999 | 2000-10 |
| 6 | Zhou, Tianyou (1962) 周天游 | M | 61 | CEO Non-DirChief Executive Officer, Non-Director | 2005-09-16 | 2005-12-21 |
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