Tsinghua Tongfang Co., Ltd. 同方股份有限公司

Snapshot date:
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Supervisory

Name Age
in
2024
Position From Until
1 Zhao, Chunjun 趙純均 M 83 SupervisorSupervisor U

Main board

Name Age
in
2024
Position From Until
1 Fan, Xin (1960) 范新 M 64 PresPresident
2 He, Jia (1954, Prof) 何佳 M 70 Ind DirIndependent Director 2015-03
3 Lu, Zhicheng (1948) 陸致成 M 76 PresPresident 1997 2013-05-15
ChChairman 2013-05-15 2015
4 Qin, Rongsheng 秦榮生 M 62 Ind DirIndependent Director U
5 Wang, Hua Cheng 王化成 M 61 Ind DirIndependent Director 2020-02
6 Xia, Bin (1951) 夏斌 M 73 INEDIndependent Non-Executive Director 2006-05
7 Zhou, Liye (1963) 周立業 M 61 ChChairman 2010-05

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Zhang, Yi (1977) 張軼 M 47 Sen VPSenior Vice President

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