Xi'an Haitian Antenna Technologies Co., Ltd. 西安海天天綫科技股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Tianzuo 李天佐 | M | 53 | Sup ChChairman of Supervisors | 2019-06-28 | |
2 | Shang, Lijian 商力堅 | M | 58 | SupervisorSupervisor | 2018-06-29 | 2024-06-03 |
3 | Wang, Xiaokun (1969) 王曉坤 | M | 55 | Ind SupIndependent Supervisor | 2015-06-30 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Ji (1975) 陳繼 | M | 49 | Vice ChVice Chairman | 2018-12-31 | |
2 | Chen, Ren (1966) 陳仁 | M | 58 | NEDNon-Executive Director | 2023-04-03 | |
3 | Li, Wenqi (1965) 李文琦 | M | 59 | NEDNon-Executive Director | 2000-10-08 | |
4 | Liu, Lidong 劉立東 | M | 54 | INEDIndependent Non-Executive Director | 2021-05-10 | |
5 | Shi, Ping (1949) 師萍 | F | 75 | INEDIndependent Non-Executive Director | 2015-04-13 | |
6 | Sun, Yikuan 孫義寬 | M | 54 | NEDNon-Executive Director | 2022-06-29 | |
7 | Tu, Jijun 涂繼軍 | M | 58 | INEDIndependent Non-Executive Director | 2015-08-21 | |
8 | Xiao, Bing (1965) 肖兵 | M | 59 | ChChairman | 2018-12-31 | |
9 | Zuo, Hong (1963) 左宏 | M | 61 | NEDNon-Executive Director | 2016-06-29 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lee, Kun Yin 李冠賢 | M | CoSecCompany Secretary | 2023-01-20 |
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