BEIJING BEIDA JADE BIRD UNIVERSAL SCI-TECH COMPANY LIMITED 北京北大青鳥環宇科技股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Zou, Zhi Xing 鄒志興 M 57 SupervisorSupervisor 2010-06-30 2012-06-21
2 Zhou, Min (1976) 周敏 F 44 SupervisorSupervisor 2010-06-30
3 Zhang, Yong Li (1964) 張永利 M 56 Sup ChChairman of Supervisors 2010-01-08
Sup ChChairman of Supervisors 2012-06-21 2013-06-28
4 Yang, Jin Guan 楊金觀 M 57 Ind SupIndependent Supervisor 2009-05-20 2018-05-31
5 Pan, Yudong (1969) 潘宇東 M 51 SupervisorSupervisor 2018-05-31
6 Ouyang, Zishi 歐陽子石 M 65 SupervisorSupervisor 2015-06-30
7 Lu, Qingfeng 魯慶豐 M 41 SupervisorSupervisor 2015-06-30 2018-05-31
8 Lu, Qing (1964) 盧青 F 56 Ind SupIndependent Supervisor 2009-05-20
9 Li, Ming Chun (1963) 李明春 M 57 Sup ChChairman of Supervisors 2010-01-08 2012-06-21
10 Li, De Yong 李德勇 M 57 SupervisorSupervisor 2003-06-25 2010-06-30
11 Li, Chun (1968) 李春 M 52 SupervisorSupervisor 2003-06-25
12 Li, Chong Hua 李崇華 M 65 SupervisorSupervisor 2009-05-20 2015-06-30
13 Fan, Yimin (1959) 范一民 M 61 SupervisorSupervisor 2000-03 2003-06-25
SupervisorSupervisor 2012-06-21 2015-06-30
Sup ChChairman of Supervisors 2015-06-30
14 Du, Hong (1952) 杜虹 M 68 Ind SupIndependent Supervisor 2009-05-20
15 Dong, Xiao Qing 董曉清 F 52 SupervisorSupervisor 2003-06-25 2010-06-30
SupervisorSupervisor 2018-05-31 2021-05-21
16 Chen, Shu Xin (1967-07) 陳樹新 M 53 Sup ChChairman of Supervisors 2013-06-28 2015-06-30

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Zheng, Zhong (1976) 鄭重 F 44 NEDNon-Executive Director 2012-06-21 2015-06-30
EDExecutive Director 2015-06-30 2021-05-21
2 Zhao, Xuedong 趙學東 M 47 NEDNon-Executive Director 2015-06-30 2017-05-24
3 Zhang, Yong Li (1964) 張永利 M 56 EDExecutive Director 2010-01-08 2012-06-21
NEDNon-Executive Director 2013-06-28 2015-01-24
4 Zhang, Wan Zhong 張萬中 M 58 ED, VPExecutive Director, Vice President 2000-03-16 2009-05-20
PresPresident 2009-05-20 2015-05-05
Ch, PresChairman, President 2015-05-05 2015-06-30
PresPresident 2015-06-30 2021-05-21
5 Yang, Ming (1964) 楊明 M 56 EDExecutive Director 2003-06-25 2003-10-02
6 Yang, Fu Qing 楊芙清 F 87 NEDNon-Executive Director 2003-06-25
7 Xue, Li (1957) 薛麗 F 63 EDExecutive Director 2009-05-20 2012-06-21
NEDNon-Executive Director 2015-06-30 2021-05-21
8 Xu, Zhi Xiang 徐祗祥 M 56 ED, VPExecutive Director, Vice President 2000-03-16 2002
PresPresident 2002 2009-05-20
NEDNon-Executive Director 2009-05-20 2012-06-21
Vice ChVice Chairman 2012-06-21 2015-05-05
9 Xu, Zhen Dong 許振東 M 57 ChChairman 2000-03 2009-05-20
ChChairman 2012-06-21 2015-05-05
10 Xing, Huan Lou 邢煥樓 M 71 NEDNon-Executive Director 2003-06-25
11 Xiang, Lei (1952) 項雷 M 68 NEDNon-Executive Director 2017-07-31 2022-05-20
12 Wu, Min Sheng 吳敏生 M 58 NEDNon-Executive Director 2003-06-25 2005-06-28
13 Wang, Yang Yuan 王陽元 M 86 NEDNon-Executive Director 2003-06-25
14 Wang, Chao Yong 汪超湧 M 56 INEDIndependent Non-Executive Director 2004-12-17 2006-06-30
15 Shen, Wei (1962) 沈維 M 58 INEDIndependent Non-Executive Director 2018-05-31
16 Shao, Jiulin 邵九林 M 57 INEDIndependent Non-Executive Director 2012-06-21 2020-04-06
17 Ni, Jinlei 倪金磊 M 54 NED, ChNon-Executive Director, Chairman 2015-06-30 2018-05-31
ChChairman 2018-05-31
18 Nan, Xiang Hao 南相浩 M 85 INEDIndependent Non-Executive Director 2000-03-16 2012-06-21
19 Lo, Simon Lin Shing 魯連城 M 64 NEDNon-Executive Director 2000-03-16 2007-04-04
20 Liu, Yue (Prof) 劉越 F 58 ED, VPExecutive Director, Vice President 2003-06-25
21 Liu, Yongping (1935) 劉永平 F 85 INEDIndependent Non-Executive Director 2002-04-30
22 Liu, Yong Jin 劉永進 M 73 NEDNon-Executive Director 2003-06-25 2012-06-21
23 Lin, Yan (1965) 林岩 M 55 INEDIndependent Non-Executive Director 2009-05-20 2018-05-31
24 Li, Ming Chun (1963) 李明春 M 57 EDExecutive Director 2009-05-20 2010-01-08
25 Li, Li Xin (1961) 李立新 M 59 NEDNon-Executive Director 2003-06-25 2008-03-06
26 Li, Juncai 李俊才 M 59 INEDIndependent Non-Executive Director 2012-06-21 2021-05-21
27 Li, Chong Hua 李崇華 M 65 INEDIndependent Non-Executive Director 2015-06-30
28 Ip, Wing Wai 葉永威 M 42 EDExecutive Director 2015-06-30 2018-05-31
NEDNon-Executive Director 2018-05-31 2021-05-21
29 Hao, Yi Long 郝一龍 M 57 NEDNon-Executive Director 2003-06-25 2009-05-20
30 Han, Ru Qi 韓汝琦 M 81 NEDNon-Executive Director 2003-06-25
31 Gao, Victor Zhikai 高志凱 M 58 EDExecutive Director 2003-06-25 2004-03-12
32 Feng, Ping (1964) 馮萍 F 56 NEDNon-Executive Director 2009-05-20 2012-06-21
33 Chu, Yu Guo 初育國 M 56 NED, ChNon-Executive Director, Chairman 2009-05-20 2012-06-21
34 Chin, Ambrose Man Chung 錢文忠 M 55 INEDIndependent Non-Executive Director 2002-04-30 2009-05-20
35 Chen, Zongbing 陳宗冰 M 48 NEDNon-Executive Director 2012-06-21 2014-11-14
36 Chen, Zhong (1963) 陳鐘 M 57 PresPresident 2002
EDExecutive Director 2002 2003-06-25
37 Cai, Wei Min (1966) 蔡為民 M 54 NEDNon-Executive Director 2012-06-21 2013-05-08
38 Cai, Chuan Bing 蔡傳炳 M 81 INEDIndependent Non-Executive Director 2006-10-20 2015-06-30

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Leung, Wai Man (Beijing Beida) 梁偉文 M 50 FC, CoSecFinancial Controller, Company Secretary 2012-08-23
2 Chan, Chi Hung (HKID:K438XXX) 陳志鴻 M 45 FC, CoSecFinancial Controller, Company Secretary 2012-09-03

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