XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED 新疆天業節水灌溉股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Cailai 陳財來 | M | 41 | SupervisorSupervisor | 2018-06-15 | |
2 | Chen, Jun (1966) 陳君 | F | 58 | Sup ChChairman of Supervisors | 2016-06-10 | 2022-06-28 |
3 | Chen, Ming (1984) 陳明 | F | 40 | Sup ChChairman of Supervisors | 2023-09-28 | |
4 | Han, Pan 韓攀 | M | 41 | Sup ChChairman of Supervisors | 2013-05-31 | 2016-06-10 |
5 | He, Jie (1945) 何傑 | M | 79 | SupervisorSupervisor | 2005-04-15 | 2016-06-10 |
6 | Huang, Jun Lin (1939) 黃俊林 | M | 85 | SupervisorSupervisor | 2005-04-15 | 2013-05-31 |
7 | Ni, Mei Lan 倪美蘭 | F | 65 | Sup ChChairman of Supervisors | 2007-05-10 | 2013-05-31 |
8 | Wang, Jian (Xinjiang Tianye) 王健 | M | 64 | Ind SupIndependent Supervisor | 2016-06-10 | 2019-02-26 |
9 | Wang, Zhigang (1973) 王志剛 | M | 51 | Sup ChChairman of Supervisors | 2022-06-28 | 2023-09-28 |
10 | Xia, Yue Xing 夏月星 | M | 65 | Sup ChChairman of Supervisors | 2003-12-05 | 2007-05-10 |
11 | Xie, Xinghui 謝星輝 | M | 62 | SupervisorSupervisor | 2019-02-26 | |
12 | Xu, Hongzhen 許洪振 | M | 49 | SupervisorSupervisor | 2016-06-10 | 2018-06-15 |
13 | Yang, Ming (Xinjiang Tianye) 楊銘 | M | 56 | SupervisorSupervisor | 2014-05-23 | 2016-06-10 |
14 | Zhou, Qian (1972) 周騫 | M | 52 | SupervisorSupervisor | 2010-08-18 | 2014-05-23 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Jian (1950) 曹儉 | M | 74 | INEDIndependent Non-Executive Director | 2013-05-31 | 2016-06-10 |
2 | Chen, Lin (Xinjiang Tianye) 陳林 | M | 48 | EDExecutive Director | 2010-08-18 | 2014-08-07 |
ChChairman | 2014-08-07 | 2022-02-21 | ||||
3 | Gu, Li (1969) 谷莉 | F | 55 | INEDIndependent Non-Executive Director | 2019-02-26 | |
4 | Gu, Lie Feng 顧烈峰 | M | 85 | INEDIndependent Non-Executive Director | 2005-04-15 | 2013-05-31 |
5 | Guo, Qing Ren 郭慶人 | M | 82 | Ch, FdrChairman, Founder | 1999 | 2010-08-18 |
6 | Han, Gen 韓根 | M | 45 | EDExecutive Director | 2023-09-28 | |
7 | He, Lin Wang 何林望 | M | 83 | INEDIndependent Non-Executive Director | 2005-04-15 | 2013-05-31 |
8 | He, Xinlin 何新林 | M | 59 | INEDIndependent Non-Executive Director | 2022-06-28 | |
9 | Hou, Guo Jun 侯國俊 | M | 56 | ChChairman | 2010-08-18 | 2012-03-23 |
EDExecutive Director | 2012-03-23 | 2012-06-15 | ||||
10 | Huang, Dong (1972) 黃東 | M | 52 | EDExecutive Director | 2019-02-26 | 2022-06-28 |
11 | Huang, Yao Xin 黃耀新 | M | 63 | ED, GMExecutive Director, General Manager | 2000 | 2007-05-10 |
12 | Hung, Ee Tek 洪維德 | M | 62 | INEDIndependent Non-Executive Director | 2019-02-26 | |
13 | Jiang, Dayong 蔣大勇 | M | 47 | EDExecutive Director | 2022-06-28 | |
14 | Li, He (1976) 李河 | M | 48 | ED, Dep GMExecutive Director, Deputy General Manager | 2016-06-10 | 2019-02-26 |
15 | Li, He (1977) 李河 | M | 47 | ChChairman | 2022-02-21 | 2023-09-28 |
16 | Li, Lianjun (1964) 李連軍 | M | 60 | INEDIndependent Non-Executive Director | 2022-02-21 | |
17 | Li, Shuang Quan 李雙全 | M | 60 | EDExecutive Director | 2002 | 2007-05-10 |
CEOChief Executive Officer | 2007-05-10 | 2013-05-31 | ||||
ChChairman | 2013-05-31 | 2014-08-07 | ||||
18 | Mak, King Sau 麥敬修 | M | 50 | INEDIndependent Non-Executive Director | 2007-10-15 | 2018-10-31 |
19 | Qin, Ming 秦明 | M | 54 | INEDIndependent Non-Executive Director | 2013-05-31 | 2022-02-21 |
20 | Shao, Mao Xu 邵茂序 | M | 66 | EDExecutive Director | 2012-06-15 | 2016-06-10 |
21 | Shi, Xiang Shen 師祥參 | M | 80 | EDExecutive Director | 2000 | 2013-05-31 |
22 | Tan, Xinmin 譚新民 | M | 56 | EDExecutive Director | 2019-02-26 | 2022-06-28 |
23 | Wang, Yun (1971) 王雲 | M | 53 | INEDIndependent Non-Executive Director | 2010-08-18 | 2013-05-31 |
24 | Xia, Jun Min 夏軍民 | M | 54 | INEDIndependent Non-Executive Director | 2005-04-15 | 2013-05-31 |
25 | Yang, Ling (1973) 楊玲 | F | 51 | EDExecutive Director | 2022-06-28 | 2023-09-28 |
26 | Yang, Wan Sen 楊萬森 | M | 51 | ED, Dep GMExecutive Director, Deputy General Manager | 2016-06-10 | 2019-02-26 |
27 | Yin, Feihu 尹飛虎 | M | 71 | INEDIndependent Non-Executive Director | 2013-05-31 | 2022-06-28 |
28 | Yin, Xiu Fa 尹修發 | M | 77 | EDExecutive Director | 2010-08-18 | 2012-03-23 |
ChChairman | 2012-03-23 | 2013-05-31 | ||||
29 | Zhang, Qiang (Xinjiang Tianye Water) 張強 | M | 51 | CEOChief Executive Officer | 2013-05-31 | 2019-02-26 |
30 | Zhou, Gang (1971) 周剛 | M | 53 | ChChairman | 2023-09-28 | |
31 | Zhu, Jia Ji 朱嘉冀 | M | 61 | EDExecutive Director | 2007-05-10 | 2016-06-10 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Yvonne Ching Yi 陳靜儀 | F | 50 | FC, CoSecFinancial Controller, Company Secretary | 2018-02-02 | |
2 | Chow, Yuk Lan 周玉蘭 | F | 50 | QA, CoSecQualified Accountant, Company Secretary | 2008-11-17 | 2018-02-02 |
3 | Wong, Anthony Hon Kei 黃漢基 | M | 51 | QA, CoSecQualified Accountant, Company Secretary | 2006-08 | 2008-11-17 |
4 | Yang, Wan Sen 楊萬森 | M | 51 | Pres Non-DirPresident, Non-Director | 2020-04 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy