Jiangsu NandaSoft Technology Company Limited 江蘇南大蘇富特科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhou, De Fan 周德藩 | M | 83 | Ind SupIndependent Supervisor | 2007-06-20 | |
| 2 | Shaw, Yong Lei 邵永雷 | M | 81 | Ind SupIndependent Supervisor | 2004-05-21 | 2014-12-29 |
| 3 | Wang, Dao Wu 王道五 | M | 81 | Sup ChChairman of Supervisors | 2006-01-09 | |
| 4 | Zhou, Minghai (1949) 周明海 | M | 74 | SupervisorSupervisor | 2008-11-07 | |
| 5 | Shi, Jian Jun 施建軍 | M | 69 | SupervisorSupervisor | 2006-05 | |
| Sup ChChairman of Supervisors | 2006-05 | 2008-12-30 | ||||
| SupervisorSupervisor | 2008-12-30 | 2009-03-17 | ||||
| 6 | Xu, Kejian 徐克儉 | M | 69 | SupervisorSupervisor | 2006-01-09 | 2014-05-05 |
| 7 | Sun, Xing Huan 孫興煥 | M | 67 | Ind SupIndependent Supervisor | 2007-06-20 | 2011-08-26 |
| 8 | Yao, Xing Tian 姚興田 | M | 67 | Ind SupIndependent Supervisor | 2017-05-12 | 2018-04-23 |
| 9 | Li, Cheng (1957) 李成 | M | 66 | Sup ChChairman of Supervisors | 2014-06-27 | 2015-12-28 |
| 10 | Ge, Ning (1958) 葛寧 | M | 65 | Ind SupIndependent Supervisor | 2004-05-21 | |
| 11 | Yao, Gen Yuan 姚根元 | M | 61 | Sup ChChairman of Supervisors | 2016-05-06 | 2019-05-05 |
| Sup ChChairman of Supervisors | 2019-06-28 | |||||
| 12 | Zhou, Wen Da 周文達 | M | 61 | SupervisorSupervisor | 2007-06-20 | |
| 13 | Zuo, Song Lin 左松林 | M | 61 | SupervisorSupervisor | 2003-05-23 | 2006-05-26 |
| 14 | Lu, Lin Hai 呂林海 | M | 60 | Ind SupIndependent Supervisor | 2011-11-04 | 2014-11-03 |
| 15 | Xiong, Xian Gen 熊先根 | M | 60 | SupervisorSupervisor | 2003-05-23 | |
| 16 | Xu, Bin (1964) 徐斌 | M | 59 | Ind SupIndependent Supervisor | 2018-06-01 | 2022-05-26 |
| 17 | Xu, Chun Bin 徐純彬 | M | 59 | SupervisorSupervisor | 2019-09-09 | |
| 18 | Zhang, Xu Yu 張序余 | M | 59 | Sup ChChairman of Supervisors | 2008-12-30 | 2014-05-05 |
| 19 | Zhang, Xiao Hong (1966) 張曉紅 | F | 57 | SupervisorSupervisor | 2018-06-01 | 2019-09-09 |
| 20 | Dong, Liang (1967) 董梁 | M | 56 | SupervisorSupervisor | 2014-06-27 | 2016-11-09 |
| 21 | Chen, Jianhong (Jiangsu Nandasoft) 陳建紅 | F | 55 | SupervisorSupervisor | 2014-03-21 | 2020-03-23 |
| 22 | Wu, Zhao Yang 吳朝陽 | F | 55 | SupervisorSupervisor | 2006-05-26 | 2007-06-20 |
| 23 | Lin, Hui (1972) 林輝 | M | 51 | Ind SupIndependent Supervisor | 2017-12-30 | 2020-12-29 |
| 24 | Ma, Qing Ling 馬慶玲 | F | 51 | SupervisorSupervisor | 2011-03-25 | 2014-03-21 |
| 25 | Zhao, Wei Dong 趙衛東 | M | 51 | SupervisorSupervisor | 2008-11-07 | 2011-03-25 |
| 26 | Liang, Run Bao 梁潤寳 | M | 49 | Ind SupIndependent Supervisor | 2014-11-06 | 2017-12-29 |
| 27 | Lv, Lei (1976) 呂磊 | M | 47 | SupervisorSupervisor | 2007-06-20 | 2008-11-07 |
| 28 | Ngai, Kei Ho 魏基豪 | M | 47 | Ind SupIndependent Supervisor | 2014-11-06 | 2017-03-01 |
| 29 | Jin, Yi (1977) 金毅 | M | 46 | SupervisorSupervisor | 2008-11-07 | 2011-03-25 |
| 30 | Fu, Tao (1979) 傅濤 | M | 44 | SupervisorSupervisor | 2011-03-25 | 2014-03-21 |
| 31 | Gu, Yin Ping 顧銀萍 | F | 42 | SupervisorSupervisor | 2014-03-21 | 2018-07-23 |
| 32 | Huang, Jingjing (1983) 黃晶晶 | F | 40 | SupervisorSupervisor | 2017-02-10 | 2018-04-23 |
| 33 | Zhang, Yanping (1983) 張燕萍 | F | 40 | SupervisorSupervisor | 2018-07-23 | |
| 34 | Zeng, Xuan (1987) 曾璇 | F | 36 | SupervisorSupervisor | 2020-03-23 | |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Jin Quan 張錦泉 | M | 85 | NEDNon-Executive Director | 2002-04-12 | |
| NED, ChNon-Executive Director, Chairman | 2002-01-14 | |||||
| 2 | Xie, Li (1941) 謝立 | M | 82 | Ch, PresChairman, President | 2002-01-14 | 2003 |
| ChChairman | 2003 | 2010-11-12 | ||||
| 3 | Xu, Huan Liang 徐煥亮 | M | 82 | INEDIndependent Non-Executive Director | 2011-06-10 | |
| 4 | Chen, Dao Xu 陳道蓄 | M | 77 | NEDNon-Executive Director | 2008-11-07 | |
| 5 | Li, Daxi 李大西 | M | 75 | INEDIndependent Non-Executive Director | 2008-11-07 | 2017-11-06 |
| 6 | Wei, Zhan Rong 魏占榮 | M | 71 | NEDNon-Executive Director | 2002-05-17 | 2004-02-13 |
| EDExecutive Director | 2004-02-13 | 2004-05-21 | ||||
| 7 | You, Xue Gui 尤學貴 | M | 69 | ED, VPExecutive Director, Vice President | 2002-05-17 | |
| 8 | Chen, Zheng Rong 陳崢嶸 | M | 68 | EDExecutive Director | 2004-05-21 | 2013-05-13 |
| NEDNon-Executive Director | 2013-05-13 | 2014-12-29 | ||||
| 9 | Gao, Peng (1955) 高澎 | M | 68 | NEDNon-Executive Director | 2014-06-27 | 2016-01-20 |
| 10 | Liu, Jian (1955) 劉建 | M | 68 | CEOChief Executive Officer | 2008-11-07 | 2010-11-12 |
| ChChairman | 2010-11-12 | 2015-07-21 | ||||
| EDExecutive Director | 2015-07-21 | 2017-11-06 | ||||
| 11 | Xu, Xiaoqin (1955) 徐小琴 | F | 68 | INEDIndependent Non-Executive Director | 2017-02-10 | |
| 12 | Wu, Qing An 吳清安 | M | 67 | ED, VPExecutive Director, Vice President | 2017-05-12 | 2024-04-23 |
| 13 | Li, Cheng (1957) 李成 | M | 66 | NEDNon-Executive Director | 2011-01-17 | 2014-05-05 |
| 14 | Wang, Zhi Jian 王志堅 | M | 66 | INEDIndependent Non-Executive Director | 2008-11-07 | |
| 15 | Yin, Shou Rong 印壽榮 | M | 64 | NEDNon-Executive Director | 2016-05-06 | 2019-05-06 |
| 16 | Wang, Daming (1960) 王大明 | M | 63 | NEDNon-Executive Director | 2014-11-06 | 2015-04-21 |
| 17 | Pan, Jian Xiang 潘健翔 | M | 61 | EDExecutive Director | 2008-06-20 | 2010-11-12 |
| CEOChief Executive Officer | 2010-11-12 | 2014-03-31 | ||||
| Vice ChVice Chairman | 2014-03-31 | 2014-06-19 | ||||
| 18 | Xie, Man Lin 謝滿林 | M | 61 | INEDIndependent Non-Executive Director | 2011-06-10 | 2020-12-29 |
| 19 | Yin, Jian Kang 尹建康 | M | 61 | NEDNon-Executive Director | 2019-06-28 | |
| 20 | Wong, Barry Wa Tak 黃華德 | M | 60 | NEDNon-Executive Director | 2015-06-05 | 2018-06-04 |
| 21 | Xu, Hao (1963) 徐浩 | M | 60 | NEDNon-Executive Director | 2018-10-15 | |
| 22 | Yim, Terence Hing Wah 嚴慶華 | M | 60 | INEDIndependent Non-Executive Director | 2004-09-01 | 2009-07-14 |
| 23 | Zhang, Yunxia (1963) 張雲霞 | F | 60 | NEDNon-Executive Director | 2001-01-19 | 2008-02-04 |
| 24 | Sha, Min 沙敏 | M | 59 | NEDNon-Executive Director | 2017-11-03 | |
| 25 | Ng, Derek Sau Lai 伍守禮 | M | 57 | INEDIndependent Non-Executive Director | 2013-03-14 | 2014-05-19 |
| 26 | Zhou, Meilin 周美林 | M | 57 | INEDIndependent Non-Executive Director | 2020-12-29 | |
| 27 | Xie, Hong (1967) 解紅 | F | 56 | INEDIndependent Non-Executive Director | 2009-12-29 | 2017-04-28 |
| 28 | Wong, Wei Khin | M | 55 | NEDNon-Executive Director | 2011-01-17 | 2015-11-04 |
| 29 | Xu, Zhibin (1968) 徐志斌 | M | 55 | NEDNon-Executive Director | 2017-11-03 | |
| 30 | Zhu, Yongning 朱永寧 | M | 55 | EDExecutive Director | 2015-06-05 | 2015-07-21 |
| ChChairman | 2015-07-21 | |||||
| 31 | Yuan, Ren Wei 袁仁偉 | M | 54 | NEDNon-Executive Director | 2006-01-09 | 2010-11-12 |
| 32 | Shi, Zhonghua (1970) 施中華 | M | 53 | INEDIndependent Non-Executive Director | 2017-02-10 | 2020-12-29 |
| 33 | Zhang, Zheng Tang 張正堂 | M | 48 | INEDIndependent Non-Executive Director | 2020-12-29 | |
| 34 | Liu, Winson Wing Sun 廖永燊 | M | 47 | NEDNon-Executive Director | 2008-11-07 | 2013-05-13 |
| EDExecutive Director | 2013-05-13 | 2014-03-31 | ||||
| NEDNon-Executive Director | 2014-03-31 | 2014-11-06 | ||||
| 35 | Qiao, Ruo Gu 喬若谷 | M | 47 | CEOChief Executive Officer | 2014-11-06 | 2016-11-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Sharon Wing Han 梁穎嫻 | F | CoSecCompany Secretary | 2015-01-08 | 2016-07-07 | |
| 2 | Xu, Zhi Huai 許志懷 | M | 66 | Act CEO Non-dirActing Chief Executive Officer, Non-director | 2014-03-31 | 2014-08-08 |
| 3 | Lee, Mary Man Yin 李文妍 | F | 64 | CoSecCompany Secretary | 2014-03-07 | 2015-01-07 |
| 4 | Chen, Yan (1969) 陳彥 | M | 54 | CEO Non-DirChief Executive Officer, Non-director | 2018-03-27 | 2018-06-01 |
| 5 | Shum, Simon Shing Kei 沈成基 | M | 52 | CoSecCompany Secretary | 2016-07-07 | 2024-03-18 |
| 6 | Tong, Sze Wan (1972) 唐詩韻 | F | 51 | CoSecCompany Secretary | 2002-11-15 | 2014-03-07 |
| 7 | Qiao, Ruo Gu 喬若谷 | M | 47 | CEO Non-DirChief Executive Officer, Non-director | 2014-08-08 | 2014-11-06 |
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