Yangtze Optical Fibre and Cable Joint Stock Limited Company 長飛光纖光纜股份有限公司

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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 Persson, Lars Frederick M 53 NEDNon-Executive Director 2024-06-18
15 Song, Wei (1964) 宋瑋 M 60 INEDIndependent Non-Executive Director 2020-01-17
16 Sun, Jiming 孫姬明 M 51 NEDNon-Executive Director 2013-12-19 2015-06-09
17 Teng, Bingsheng 滕斌聖 M 54 INEDIndependent Non-Executive Director 2020-01-17
18 Vanhille, Philippe Claude M 60 NEDNon-Executive Director 2013-12-19
19 Wen, Huiguo 文會國 M 71 ChChairman 2013-12-19 2017-01-24
20 Wong, Kelvin Tin Yau 黃天祐 M 64 INEDIndependent Non-Executive Director 2020-01-17
21 Xiong, Xiangfeng 熊向峰 M 60 NEDNon-Executive Director 2013-12-19
22 Yao, Jingming (1964) 姚井明 M 60 NEDNon-Executive Director 2015-06-09 2020-01-17
23 Yeung, Anthony Kwok Ki 楊國琦 M 80 NEDNon-Executive Director 2013-12-19 2017-01-24
24 Zheng, Huili 鄭慧麗 F 65 NEDNon-Executive Director 2013-12-19 2020-01-17
25 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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