CHINA CINDA ASSET MANAGEMENT CO., LTD. 中國信達資產管理股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Weizhong (1954) 陳維中 M 66 Sup ChChairman of Supervisors 2011-05 2015-02-10
2 Dong, Juan (1952-05) 董娟 F 68 SupervisorSupervisor 2010-06 2015-02-10
3 Gong, Hongbing 宮紅兵 F 54 SupervisorSupervisor 2014-07-16
4 Gong, Jiande 龔建德 M 57 Sup ChChairman of Supervisors 2015-02-10 2022-12-30
5 Jia, Xiuhua 賈秀華 F 59 SupervisorSupervisor 2016-06-24 2019-08-06
6 Li, Chun (1957) 李淳 M 63 SupervisorSupervisor 2015-02-10 2021-08-27
7 Lin, Dongyuan 林冬元 M 61 SupervisorSupervisor 2016-06-24 2019-08-06
8 Lin, Jian (1956) 林劍 M 64 SupervisorSupervisor 2013-06 2014-07-16
9 Liu, Xianghui 劉向輝 M 66 SupervisorSupervisor 2013-06 2014-06-05
10 Liu, Yanfen (1953) 劉燕芬 F 67 SupervisorSupervisor 2015-02-10 2021-08-27
11 Lu, Baoxing (1966) 魯寶興 M 54 SupervisorSupervisor 2019-08-06
12 Wei, Jianhui 魏建慧 M 58 SupervisorSupervisor 2013-06 2016-06-24
13 Yuan, Liangming 袁良明 M 55 SupervisorSupervisor 2019-08-06
14 Zang, Jingfan 臧景范 M 65 Sup ChChairman of Supervisors 2010-06 2011-05-27
15 Zhang, Zheng (1972-08) 張崢 M 48 SupervisorSupervisor 2016-06-30 2022-06-28

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chang, Stephen Tso Tung 張祖同 M 72 INEDIndependent Non-Executive Director 2013-06-28 2019-11-08
2 Chen, Xiaozhou 陳孝周 M 58 PresPresident 2016-11-04 2019-10-28
3 He, Jieping 何傑平 M 57 NEDNon-Executive Director 2018-07-10 2023-08-25
4 Hou, Jianhang 侯建杭 M 64 PresPresident 2010-06-28 2011-05
ChChairman 2011-05 2018-08-13
5 Lam, Chi Kuen (1953-04) 林志權 M 67 INEDIndependent Non-Executive Director 2019-11-08
6 Li, Honghui (1965) 李洪輝 M 55 NEDNon-Executive Director 2014-08-13 2018-07-10
7 Li, Xikui 李錫奎 M 76 INEDIndependent Non-Executive Director 2010-06-28 2016-10-25
8 Liu, Chong (1970) 劉沖 M 50 NEDNon-Executive Director 2017-08-04 2023-11-20
9 Liu, Xianghui 劉向輝 M 66 NEDNon-Executive Director 2010-06 2013-06
10 Lu, Shengliang 盧聖亮 M 53 NEDNon-Executive Director 2012-06-05 2016-11-18
11 Lu, Zhengfei 陸正飛 M 57 INEDIndependent Non-Executive Director 2019-09-30
12 Qiu, Dong (1957) 邱東 M 63 INEDIndependent Non-Executive Director 2010-06-28 2016-10-25
13 Song, Lizhong (1960) 宋立忠 M 60 NEDNon-Executive Director 2014-08-13 2018-07-10
14 Sun, Baowen 孫寶文 M 56 INEDIndependent Non-Executive Director 2016-10-25 2022-09-07
15 Tian, Guoli 田國立 M 60 PresPresident 2010-07-16
16 Wang, Shurong 王淑榮 F 65 NEDNon-Executive Director 2010-06-28 2014-08-13
17 Xiao, Yuping (1960) 肖玉萍 F 60 NEDNon-Executive Director 2010-06-28 2018-07-27
18 Xu, Dingbo 許定波 M 57 INEDIndependent Non-Executive Director 2013-06-28 2019-09-30
19 Xu, Long (1966) 徐瓏 M 54 NEDNon-Executive Director 2018-07-10 2021-12-03
20 Xu, Zhichao (1960) 許志超 M 60 ED, VPExecutive Director, Vice President 2010-06-28 2015-01-20
21 Yin, Boqin 尹伯欽 M 64 NEDNon-Executive Director 2010-06-28 2014-08-13
22 Yuan, Hong (1964) 袁弘 F 56 NEDNon-Executive Director 2013-06-28 2020-02-26
23 Zang, Jingfan 臧景范 M 65 PresPresident 2011-05-27 2016-09-14
24 Zhang, Guo Qing (1966) 張國清 M 54 NEDNon-Executive Director 2017-04-10 2022-09-07
25 Zhang, Weidong (1967) 張衛東 M 53 PresPresident 2020-01-21 2022-07-18
26 Zhang, Ziai 張子艾 M 59 ChChairman 2018-08-13 2022-06-28
27 Zhu, Wuxiang 朱武祥 M 55 INEDIndependent Non-Executive Director 2016-10-25 2022-09-07

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Ai, Jiuchao 艾久超 M 53 CoSecCompany Secretary 2016-05-10
2 Feng, Xing (1974) 馮星 M 46 Sen MgrSenior Manager 2017-03
3 Ngai, Maurice Wai Fung 魏偉峰 M 58 CoSecCompany Secretary 2013-08 2019-05-10
4 Zhang, Weidong (1967) 張衛東 M 53 CoSecCompany Secretary 2016-05-10

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