NANJING SAMPLE TECHNOLOGY COMPANY LIMITED 南京三寶科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dai, Jian Jun 戴建軍 | M | 54 | Ind SupIndependent Supervisor | 2003-08 | 2007-08-25 |
| SupervisorSupervisor | 2007-08-25 | |||||
| 2 | Du, Jin (1963) 杜瑾 | F | 61 | SupervisorSupervisor | 1999-12-16 | 2007-08-25 |
| 3 | Gu, Qun (1966) 顧群 | F | 58 | SupervisorSupervisor | 2010-05-19 | 2011-12-22 |
| 4 | Li, Gang (1978) 李鋼 | M | 46 | SupervisorSupervisor | 2011-12-22 | 2016-03-21 |
| 5 | Ma, Lin Ping 馬林萍 | F | 63 | Ind SupIndependent Supervisor | 2003-08 | 2007-08-25 |
| 6 | Qiu, Xiang Yang 仇向洋 | M | 68 | Ind Sup, ChIndependent Supervisor, Chairman | 2007-08-25 | |
| 7 | Sun, Huai Dong 孫懷東 | M | 57 | SupervisorSupervisor | 1999-12 | 2010-05-19 |
| 8 | Tian, Tao (1947) 田濤 | M | 77 | Sup ChChairman of Supervisors | 2000-07 | 2007-08-25 |
| 9 | Zou, Tao (1970) 鄒濤 | M | 54 | SupervisorSupervisor | 2016-05-27 | |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Lijuan (1974) 蔡麗娟 | F | 50 | NEDNon-Executive Director | 2023-04-17 | 2024-09-30 |
| 2 | Chang, Yong (1966) 常勇 | M | 58 | DirDirector | 1997-12-30 | 2000-12 |
| CEOChief Executive Officer | 2000-12 | 2014-05-28 | ||||
| Vice ChVice Chairman | 2014-05-28 | 2019-05-27 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2019-05-27 | 2022-08-12 | ||||
| 3 | Chung, Yuet Mei 鍾月媚 | F | 54 | INEDIndependent Non-Executive Director | 2024-09-30 | |
| 4 | Gao, Lihui 高立輝 | M | 61 | INEDIndependent Non-Executive Director | 2017-05-15 | |
| 5 | Ge, Jun (1964) 戈軍 | M | 60 | NEDNon-Executive Director | 2007-08-25 | 2010-05-19 |
| 6 | Geng, Nai Fan 耿乃凡 | M | 73 | INEDIndependent Non-Executive Director | 2013-05-20 | 2017-05-15 |
| 7 | Guo, Shi Ping 郭試平 | M | 72 | NEDNon-Executive Director | 2005-05-19 | 2007-08-25 |
| 8 | Guo, Ya Jun (1959) 郭亞軍 | M | 65 | FDFinance Director | 1999-12-10 | 2014-05-28 |
| 9 | Hu, Hanhui 胡漢輝 | M | 69 | INEDIndependent Non-Executive Director | 2016-05-27 | |
| 10 | Lau, John Shek Yau 劉石佑 | M | 77 | INEDIndependent Non-Executive Director | 2003-08-27 | 2011-05-23 |
| 11 | Li, Haifeng (Nanjing Sample Tech) 李海峰 | M | 54 | INEDIndependent Non-Executive Director | 2011-05-23 | 2013-05-20 |
| 12 | Liu, Fei (1982) 劉飛 | M | 42 | NEDNon-Executive Director | 2024-09-30 | |
| 13 | Liu, Min (1974) 劉民 | M | 50 | EDExecutive Director | 2023-04-17 | |
| 14 | Ma, Fengkui 馬風奎 | M | 50 | CEOChief Executive Officer | 2020-08-10 | 2023-03-03 |
| EDExecutive Director | 2023-03-03 | |||||
| 15 | Ma, Jun (Nanjing Sample Tech) 馬俊 | M | 60 | NEDNon-Executive Director | 2010-05-19 | 2019-05-27 |
| 16 | Niu, Zhongjie 牛鍾潔 | M | 56 | INEDIndependent Non-Executive Director | 2019-05-27 | 2024-05-31 |
| 17 | Sha, Min 沙敏 | M | 60 | ChChairman | 1999-12-10 | 2023-03-03 |
| Ch, CEOChairman, Chief Executive Officer | 2023-03-03 | |||||
| 18 | Shum, Simon Shing Kei 沈成基 | M | 53 | INEDIndependent Non-Executive Director | 2011-05-23 | 2019-05-27 |
| 19 | Wang, Wei (Nanjing Sample) 王煒 | M | 65 | INEDIndependent Non-Executive Director | 2001-11-10 | 2011-05-23 |
| 20 | Xu, Suming 許蘇明 | M | 68 | INEDIndependent Non-Executive Director | 2011-05-23 | 2016-05-27 |
| 21 | Yu, Hui (1976) 于暉 | F | 48 | EDExecutive Director | 2019-05-27 | 2020-07-07 |
| 22 | Zhang, Junmin 張軍民 | M | 51 | EDExecutive Director | 2020-08-10 | 2023-03-03 |
| 23 | Zhang, Yin Qian 張銀千 | M | 69 | NEDNon-Executive Director | 2000-12 | 2007-08-25 |
| 24 | Zhang, Zhan (1967) 張展 | M | 57 | INEDIndependent Non-Executive Director | 1997-12 | 2011-05-23 |
| 25 | Zhao, Jing Cheng 趙竟成 | M | 79 | NEDNon-Executive Director | 2000-07 | 2007-08-25 |
| 26 | Zhao, Wen (1969) 趙文 | M | 55 | NEDNon-Executive Director | 1999-12 | 2005-05-19 |
| 27 | Zhu, De Xiang 朱德祥 | M | 79 | NEDNon-Executive Director | 2000-12 | 2007-08-25 |
| 28 | Zhu, Xiang (1976) 朱翔 | M | 48 | CEOChief Executive Officer | 2014-05-28 | 2020-07-07 |
| EDExecutive Director | 2020-07-07 | 2020-08-10 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ronald Chi Kei 陳智機 | M | QA, CoSecQualified Accountant, Company Secretary | 2008-02-15 | 2010-02-01 | |
| 2 | Chan, Wei Wei (1977) 陳慧慧 | F | 47 | QA, CoSecQualified Accountant, Company Secretary | 2005-04-01 | |
| 3 | Chu, Lai Kuen 朱麗娟 | F | 56 | QA, CoSecQualified Accountant, Company Secretary | 2005-04-01 | 2008-02-15 |
| 4 | Li, Chengyang (1978) 李成陽 | M | 46 | Sen MgrSenior Manager | 2019-05 | 2022 |
| 5 | Ma, Fengkui 馬風奎 | M | 50 | CEO Non-DirChief Executive Officer, Non-director | 2020-07-07 | 2020-08-10 |
| 6 | Wong, Lai Yuk 黃禮玉 | F | CoSecCompany Secretary | 2010-02-01 | ||
| 7 | Xu, Yonghui (1968) 徐永慧 | F | 56 | CFOChief Financial Officer | 2022-06-08 | 2023-08 |
| CFO, VPChief Financial Officer, Vice President | 2023-08 | |||||
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