Yangtze Optical Fibre and Cable Joint Stock Limited Company 長飛光纖光纜股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jiang, Zhikang 江志康 | M | 62 | Sup ChChairman of Supervisors | 2013-12-19 | 2017-01-24 |
| SupervisorSupervisor | 2020-01-17 | 2023-07-31 | ||||
| 2 | Li, Changai (1964) 李長愛 | F | 60 | Ind SupIndependent Supervisor | 2015-06-09 | 2020-01-17 |
| 3 | Li, Ping (1954) 李平 | M | 70 | Sup ChChairman of Supervisors | 2020-01-17 | |
| 4 | Li, Zhuo (1969) 李卓 | M | 55 | SupervisorSupervisor | 2020-01-17 | |
| 5 | Liu, Deming (1956) 劉德明 | M | 68 | Ind SupIndependent Supervisor | 2015-06-09 | 2020-01-17 |
| 6 | Wang, Ruichun 王瑞春 | M | 49 | Sup ChChairman of Supervisors | 2017-01-24 | 2020-01-17 |
| 7 | Xiong, Zhuang (1973) 熊壯 | M | 51 | SupervisorSupervisor | 2023-07-31 | |
| 8 | Yao, Jingming (1964) 姚井明 | M | 60 | SupervisorSupervisor | 2013-12-19 | 2015-06-09 |
| 9 | Yu, Jiaxuan 虞嘉萱 | F | 53 | SupervisorSupervisor | 2013-12-19 | 2015-06-09 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dorjee, Frank Franciscus 范德意 | M | 64 | Vice ChVice Chairman | 2013-12-19 | 2020-01-17 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2020-01-17 | 2023-07-31 | ||||
| 2 | Facchini, Pier Francesco | M | 57 | NEDNon-Executive Director | 2017-01-24 | |
| 3 | Guo, Tao (1970) 郭韜 | M | 54 | NEDNon-Executive Director | 2020-01-17 | |
| 4 | Ip, Simon Sik On 葉錫安 | M | 75 | INEDIndependent Non-Executive Director | 2014-09-24 | 2020-01-17 |
| 5 | Lai, Zhimin 賴智敏 | F | 56 | NEDNon-Executive Director | 2020-01-17 | 2023-07-31 |
| 6 | Li, Changai (1964) 李長愛 | F | 60 | INEDIndependent Non-Executive Director | 2023-07-31 | |
| 7 | Li, Ping (1954) 李平 | M | 70 | INEDIndependent Non-Executive Director | 2014-09-24 | 2020-01-17 |
| 8 | Li, Zhuo (1969) 李卓 | M | 55 | INEDIndependent Non-Executive Director | 2014-09-24 | 2020-01-17 |
| 9 | Liu, Deming (1956) 劉德明 | M | 68 | INEDIndependent Non-Executive Director | 2020-01-17 | 2023-07-31 |
| 10 | Longhi, Iuri | M | 46 | NEDNon-Executive Director | 2023-07-31 | 2024-06-18 |
| 11 | Ma, Jie (1971) 馬杰 | M | 53 | NEDNon-Executive Director | 2013-12-19 | 2017-01-24 |
| NED, ChNon-Executive Director, Chairman | 2017-01-24 | |||||
| 12 | Mei, Yong (1975) 梅勇 | M | 49 | NEDNon-Executive Director | 2023-07-31 | |
| 13 | Ngai, Maurice Wai Fung 魏偉峰 | M | 62 | INEDIndependent Non-Executive Director | 2014-09-24 | 2020-01-17 |
| 14 | Song, Wei (1964) 宋瑋 | M | 60 | INEDIndependent Non-Executive Director | 2020-01-17 | |
| 15 | Sun, Jiming 孫姬明 | M | 51 | NEDNon-Executive Director | 2013-12-19 | 2015-06-09 |
| 16 | Teng, Bingsheng 滕斌聖 | M | 54 | INEDIndependent Non-Executive Director | 2020-01-17 | |
| 17 | Vanhille, Philippe Claude | M | 60 | NEDNon-Executive Director | 2013-12-19 | |
| 18 | Wen, Huiguo 文會國 | M | 71 | ChChairman | 2013-12-19 | 2017-01-24 |
| 19 | Wong, Kelvin Tin Yau 黃天祐 | M | 64 | INEDIndependent Non-Executive Director | 2020-01-17 | |
| 20 | Xiong, Xiangfeng 熊向峰 | M | 60 | NEDNon-Executive Director | 2013-12-19 | |
| 21 | Yao, Jingming (1964) 姚井明 | M | 60 | NEDNon-Executive Director | 2015-06-09 | 2020-01-17 |
| 22 | Yeung, Anthony Kwok Ki 楊國琦 | M | 80 | NEDNon-Executive Director | 2013-12-19 | 2017-01-24 |
| 23 | Zheng, Huili 鄭慧麗 | F | 65 | NEDNon-Executive Director | 2013-12-19 | 2020-01-17 |
| 24 | Zhuang, Dan (1970) 莊丹 | M | 54 | ED, GMExecutive Director, General Manager | 2017-01-24 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Patsy Pik Yuk 鄭碧玉 | F | 66 | CoSecCompany Secretary | 2014-06-03 | 2019-04-26 |
| 2 | Choy, Yee Man (1968) 蔡綺文 | F | 56 | CoSecCompany Secretary | 2019-04-26 | 2020-12-24 |
| 3 | Lai, Siu Kuen 黎少娟 | F | 49 | CoSecCompany Secretary | 2021-04-29 | |
| 4 | Leung, King Yu 梁擎宇 | M | 52 | CFOChief Financial Officer | 2013-12-19 | 2016 |
| 5 | Wong, Yik Han 黃譯嫺 | F | CoSecCompany Secretary | 2020-12-24 | 2021-04-29 | |
| 6 | Zhuang, Dan (1970) 莊丹 | M | 54 | GMGeneral Manager | 2011-09 | 2017-01-24 |
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