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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Supervisory

Name Age
in
2024
Position From Until
1 Bai, Fubo 白伏波 M 66 SupervisorSupervisor 2008-06-03 2016-06-29
2 Chen, Hua (1964) 陳華 F 60 Sup ChChairman of Supervisors 2008-06-03 2013-06-28
3 Gu, Linqiang 谷林強 M 58 SupervisorSupervisor 2002-10 2007-05-19
4 Hu, Hui (1966) 胡暉 M 58 Sup ChChairman of Supervisors 2002-07 2007-05-19
5 Huang, Jing (1984) 黃婧 F 40 Ind SupIndependent Supervisor 2013-06-28 2015-02-13
6 Li, Tianzuo 李天佐 M 53 SupervisorSupervisor 2016-06-29 2019-06-28
Sup ChChairman of Supervisors 2019-06-28
7 Liu, Jiyang (1967) 劉激揚 M 57 SupervisorSupervisor 2002-10 2007-05-19
8 Liu, Yongqiang (1938) 劉永強 M 86 SupervisorSupervisor 2007-05-20 2013-06-28
9 Lu, Lihua 陸麗華 F 51 SupervisorSupervisor 2019-06-29 2022-06-29
10 Mei, Jie (1969) 梅杰 M 55 Sup ChChairman of Supervisors 2007-05-20 2008-06-03
11 Shang, Lijian 商力堅 M 58 SupervisorSupervisor 2018-06-29 2024-06-03
12 Shen, Hongxiu 沈洪秀 M 59 Sup ChChairman of Supervisors 2016-06-29 2019-06-29
13 Shen, Yi (1977) 沈怡 F 47 SupervisorSupervisor 2014-04-17 2016-06-29
14 Shi, Ping (1949) 師萍 F 75 Ind SupIndependent Supervisor 2002-10 2013-06-28
15 Sun, Guilian 孫桂蓮 F 61 SupervisorSupervisor 2002-07 2008-06-03
16 Wang, Xiaokun (1969) 王曉坤 M 55 Ind SupIndependent Supervisor 2015-06-30
17 Xu, Hao (1971) 徐浩 M 53 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 51 SupervisorSupervisor 2016-06-29 2018-05-07
19 Yang, Jun (1964) 楊君 M 60 SupervisorSupervisor 2007-05-20 2008-06-03
20 Zeng, Kun 曾焜 M 47 SupervisorSupervisor 2024-06-28
21 Zhang, Yi (Xi'an Haitian) 張毅 M 54 Ind SupIndependent Supervisor 2015-08-21 2022-06-29

Main board

Name Age
in
2024
Position From Until
1 Bao, Yujie (1991) 鮑玉潔 F 33 INEDIndependent Non-Executive Director 2014-04-08 2015-02-13
2 Chen, Ji (1975) 陳繼 M 49 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 58 NEDNon-Executive Director 2023-04-03
4 Cong, Chunshui 叢春水 M 52 NEDNon-Executive Director 2008-11-19 2012-11-09
5 Deng, Yuanming 鄧元明 M 85 INEDIndependent Non-Executive Director 2000-10 2004-09-30
6 Fang, Xi 方曦 M 55 EDExecutive Director 2005-04-20 2005-09-16
7 Gong, Shuxi 龔書喜 M 68 INEDIndependent Non-Executive Director 2000-10 2013-06-28
8 Guo, Weisheng 郭渭盛 M 92 ED, VPExecutive Director, Vice President 2000-10 2005-03-29
9 Huang, Jing (1984) 黃婧 F 40 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 65 INEDIndependent Non-Executive Director 2017-09-15 2018-07-23
11 Lei, Huafeng 雷華鋒 M 62 INEDIndependent Non-Executive Director 2007-05-20 2012-08-10
12 Lei, Zhenya 雷振亞 M 63 INEDIndependent Non-Executive Director 2018-10-19 2021-05-10
13 Li, Peng (Xian Haitiantian) 李鵬 M 44 NEDNon-Executive Director 2015-08-21 2016-06-29
14 Li, Wenqi (1965) 李文琦 M 59 NEDNon-Executive Director 2000-10-08
15 Liang, Zhijun (1963) 梁志軍 M 61 EDExecutive Director 2005-04-20 2007-09-11
16 Liao, Kang (1962) 廖康 M 62 INEDIndependent Non-Executive Director 2016-06-29 2017-08-30
17 Lin, Deqiong 林德瓊 M 61 NEDNon-Executive Director 2008-11-19 2010-03-26
18 Liu, Lidong 劉立東 M 54 INEDIndependent Non-Executive Director 2021-05-10
19 Liu, Ruixuan 劉瑞軒 M 55 NEDNon-Executive Director 2010-08-14 2012-12-31
20 Liu, Yongqiang (1938) 劉永強 M 86 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 63 NEDNon-Executive Director 2000-10 2004-03-25
NEDNon-Executive Director 2007-05-20 2010-08-14
22 Mi, Yunping 米雲平 M 67 NEDNon-Executive Director 2000-10 2004-03-25
23 Qiang, Wenyu 強文郁 M 52 INEDIndependent Non-Executive Director 2005-12-21 2014-04-08
24 Shi, Ping (1949) 師萍 F 75 INEDIndependent Non-Executive Director 2015-04-13
25 Sun, Wenguo (1975) 孫文國 M 49 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 54 NEDNon-Executive Director 2022-06-29
27 Tu, Jijun 涂繼軍 M 58 INEDIndependent Non-Executive Director 2015-08-21
28 Wang, Jing (BOE Technology) 王京 F 53 NEDNon-Executive Director 2004-05-20 2008-11-19
29 Wang, Ke (1946) 王科 M 78 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 57 INEDIndependent Non-Executive Director 2004-09-30 2007-05-19
31 Wang, Quanfu (1963) 王全福 M 61 NEDNon-Executive Director 2000-10 2006-10-13
32 Xiao, Bing (1965) 肖兵 M 59 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 88 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 66 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 57 NEDNon-Executive Director 2007-05-20 2008-11-19
36 Xu, Xiong (1972) 徐雄 M 52 NEDNon-Executive Director 2020-10-23 2022-06-29
37 Yan, Feng (1973) 閆鋒 M 51 NEDNon-Executive Director 2012-11-09 2016-06-29
38 Yan, Weimin 燕衛民 M 57 EDExecutive Director 2014-04-08 2015-04-13
NEDNon-Executive Director 2016-06-29 2022-06-29
39 Zhang, Jun (1968) 張鈞 M 56 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 62 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 61 EDExecutive Director 2007-05-20 2014-04-08
NEDNon-Executive Director 2016-06-29

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Ken Pak Kin 陳伯健 M 52 CoSecCompany Secretary 2008-01-01 2010-04-01
2 Guo, Weisheng 郭渭盛 M 92 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 59 Dep GMDeputy General Manager 1999 2000-10
6 Zhou, Tianyou (1962) 周天游 M 62 CEO Non-DirChief Executive Officer, Non-director 2005-09-16 2005-12-21

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