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
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dong, Xiao Qing 董曉清 | F | 52 | SupervisorSupervisor | 2018-05-31 | 2021-05-21 |
| 2 | Fan, Yimin (1959) 范一民 | M | 61 | Sup ChChairman of Supervisors | 2015-06-30 | |
| 3 | Ouyang, Zishi 歐陽子石 | M | 65 | SupervisorSupervisor | 2015-06-30 | |
| 4 | Pan, Yudong (1969) 潘宇東 | M | 51 | SupervisorSupervisor | 2018-05-31 | |
| 5 | Zhou, Min (1976) 周敏 | F | 44 | SupervisorSupervisor | 2010-06-30 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ip, Wing Wai 葉永威 | M | 42 | NEDNon-Executive Director | 2018-05-31 | 2021-05-21 |
| 2 | Li, Chong Hua 李崇華 | M | 65 | INEDIndependent Non-Executive Director | 2015-06-30 | |
| 3 | Li, Juncai 李俊才 | M | 59 | INEDIndependent Non-Executive Director | 2012-06-21 | 2021-05-21 |
| 4 | Ni, Jinlei 倪金磊 | M | 54 | ChChairman | 2018-05-31 | |
| 5 | Shen, Wei (1962) 沈維 | M | 58 | INEDIndependent Non-Executive Director | 2018-05-31 | |
| 6 | Xiang, Lei (1952) 項雷 | M | 68 | NEDNon-Executive Director | 2017-07-31 | 2022-05-20 |
| 7 | Xue, Li (1957) 薛麗 | F | 63 | NEDNon-Executive Director | 2015-06-30 | 2021-05-21 |
| 8 | Zhang, Wan Zhong 張萬中 | M | 58 | PresPresident | 2015-06-30 | 2021-05-21 |
| 9 | Zheng, Zhong (1976) 鄭重 | F | 44 | EDExecutive Director | 2015-06-30 | 2021-05-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chi Hung (HKID:K438XXX) 陳志鴻 | M | 45 | FC, CoSecFinancial Controller, Company Secretary | 2012-09-03 |
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