Xi'an Haitian Antenna Technologies Co., Ltd. 西安海天天綫科技股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Bai, Fubo 白伏波 M 62 SupervisorSupervisor 2008-06-03 2016-06-29
2 Chen, Hua (1964) 陳華 F 56 Sup ChChairman of Supervisors 2008-06-03 2013-06-28
3 Gu, Linqiang M 54 SupervisorSupervisor 2002-10 2007-05-19
4 Hu, Hui M 54 Sup ChChairman of Supervisors 2002-07 2007-05-19
5 Huang, Jing (1984) 黃婧 F 36 Ind SupIndependent Supervisor 2013-06-28 2015-02-13
6 Li, Tianzuo 李天佐 M 49 SupervisorSupervisor 2016-06-29 2019-06-28
Sup ChChairman of Supervisors 2019-06-28
7 Liu, Jiyang (1967) M 53 SupervisorSupervisor 2002-10 2007-05-19
8 Liu, Yongqiang (1938) 劉永強 M 82 SupervisorSupervisor 2007-05-20 2013-06-28
9 Lu, Lihua 陸麗華 F 47 SupervisorSupervisor 2019-06-29
10 Mei, Jie M 51 Sup ChChairman of Supervisors 2007-05-20 2008-06-03
11 Shang, Lijian 商力堅 M 54 SupervisorSupervisor 2018-06-29
12 Shen, Hongxiu 沈洪秀 M 55 Sup ChChairman of Supervisors 2016-06-29 2019-06-29
13 Shen, Yi (1977) 沈怡 F 43 SupervisorSupervisor 2014-04-17 2016-06-29
14 Shi, Ping (1949) 師萍 F 71 Ind SupIndependent Supervisor 2002-10 2013-06-28
15 Sun, Guilian F 57 SupervisorSupervisor 2002-07 2008-06-03
16 Wang, Xiaokun (1969) 王曉坤 M 51 Ind SupIndependent Supervisor 2015-06-30
17 Xu, Hao (1971) 徐浩 M 49 SupervisorSupervisor 2008-06-03 2013-06-28
Sup ChChairman of Supervisors 2013-06-28 2014-04-17
SupervisorSupervisor 2015-09-11 2016-06-29
18 Yan, Feng (1973) 閆鋒 M 47 SupervisorSupervisor 2016-06-29 2018-05-07
19 Yang, Jun (1964) M 56 SupervisorSupervisor 2007-05-20 2008-06-03
20 Zhang, Yi (Xi'an Haitian) 張毅 M 50 Ind SupIndependent Supervisor 2015-08-21

Main board

Name Age
in
2020
Position From Until
1 Bao, Yujie 鮑玉潔 F 29 INEDIndependent Non-Executive Director 2014-04-08 2015-02-13
2 Chen, Ji (1975) 陳繼 M 45 INEDIndependent Non-Executive Director 2012-08-10 2015-04-13
EDExecutive Director 2015-04-13 2016-06-29
ChChairman 2016-06-29 2018-12-31
Vice ChVice Chairman 2018-12-31
3 Cong, Chunshui 叢春水 M 48 NEDNon-Executive Director 2008-11-19 2012-11-09
4 Deng, Yuanming M 81 INEDIndependent Non-Executive Director 2000-10 2004-09-30
5 Fang, Xi M 51 EDExecutive Director 2005-04-20 2005-09-16
6 Gong, Shuxi 龔書喜 M 64 INEDIndependent Non-Executive Director 2000-10 2013-06-28
7 Guo, Weisheng M 88 ED, VPExecutive Director, Vice President 2000-10 2005-03-29
8 Huang, Jing (1984) 黃婧 F 36 INEDIndependent Non-Executive Director 2015-02-13 2016-06-29
NEDNon-Executive Director 2016-06-29
9 Lam, Lee George 林家禮 M 61 INEDIndependent Non-Executive Director 2017-09-15 2018-07-23
10 Lei, Huafeng 雷華鋒 M 58 INEDIndependent Non-Executive Director 2007-05-20 2012-08-10
11 Lei, Zhenya 雷振亞 M 59 INEDIndependent Non-Executive Director 2018-10-19
12 Li, Peng (Xian Haitiantian) 李鵬 M 40 NEDNon-Executive Director 2015-08-21 2016-06-29
13 Li, Wenqi (1965) 李文琦 M 55 NEDNon-Executive Director 2000-10
14 Liang, Zhijun M 57 EDExecutive Director 2005-04-20 2007-09-11
15 Liao, Kang 廖康 M 58 INEDIndependent Non-Executive Director 2016-06-29 2017-08-30
16 Lin, Deqiong M 57 NEDNon-Executive Director 2008-11-19 2010-03-26
17 Liu, Ruixuan 劉瑞軒 M 51 NEDNon-Executive Director 2010-08-14 2012-12-31
18 Liu, Yongqiang (1938) 劉永強 M 82 NEDNon-Executive Director 2000-10 2004-08-05
NED, Vice ChNon-Executive Director, Vice Chairman 2004-08-05 2007-05-19
19 Luo, Maosheng M 59 NEDNon-Executive Director 2000-10 2004-03-25
NEDNon-Executive Director 2007-05-20 2010-08-14
20 Mi, Yunping M 63 NEDNon-Executive Director 2000-10 2004-03-25
21 Qiang, Wenyu 強文郁 M 48 INEDIndependent Non-Executive Director 2005-12-21 2014-04-08
22 Shi, Ping (1949) 師萍 F 71 INEDIndependent Non-Executive Director 2015-04-13
23 Sun, Wenguo 孫文國 M 45 NEDNon-Executive Director 2006-10-13 2013-06-28
NED, Vice ChNon-Executive Director, Vice Chairman 2013-06-28 2019-05-31
NEDNon-Executive Director 2019-05-31
24 Tu, Jijun 涂繼軍 M 54 INEDIndependent Non-Executive Director 2015-08-21
25 Wang, Jing (BOE Technology) 王京 F 49 NEDNon-Executive Director 2004-05-20 2008-11-19
26 Wang, Ke (1946) M 74 NEDNon-Executive Director 2004-05-20 2004-08-05
NED, Vice ChNon-Executive Director, Vice Chairman 2004-08-05 2007-05-19
27 Wang, Pengcheng (Xi'an Haitian) 王鵬程 M 53 INEDIndependent Non-Executive Director 2004-09-30 2007-05-19
28 Wang, Quanfu M 57 NEDNon-Executive Director 2000-10 2006-10-13
29 Xiao, Bing (1965) 肖兵 M 55 PresPresident 2000-10 2004-08-05
ChChairman 2004-08-05 2006-12-14
Ch, CEOChairman, Chief Executive Officer 2006-12-14 2007-11-30
ED, GMExecutive Director, General Manager 2007-11-30 2012-12-31
ChChairman 2012-12-31 2016-06-29
Vice ChVice Chairman 2016-06-29 2018-12-31
ChChairman 2018-12-31
30 Xiao, Liangyong 肖良勇 M 84 ED, GMExecutive Director, General Manager 2000-01 2000-10
ChChairman 2000-10 2004-08-05
EDExecutive Director 2004-08-05 2005-03-29
ChChairman 2007-11-30 2012-12-31
31 Xie, Yiqun (1958) 解益群 M 62 NEDNon-Executive Director 2010-03-26 2013-06-28
NED, Vice ChNon-Executive Director, Vice Chairman 2013-06-28 2016-06-29
32 Xing, Changling M 53 NEDNon-Executive Director 2007-05-20 2008-11-19
33 Yan, Feng (1973) 閆鋒 M 47 NEDNon-Executive Director 2012-11-09 2016-06-29
34 Yan, Weimin 燕衛民 M 53 EDExecutive Director 2014-04-08 2015-04-13
NEDNon-Executive Director 2016-06-29
35 Zhang, Jun (1968) 張鈞 M 52 INEDIndependent Non-Executive Director 2013-06-28
36 Zhou, Tianyou (1962) M 58 INEDIndependent Non-Executive Director 2000-10 2005-09-16
CEOChief Executive Officer 2005-12-21 2006-12-14
EDExecutive Director 2006-12-14 2007-05-19
37 Zuo, Hong (1963) 左宏 M 57 EDExecutive Director 2007-05-20 2014-04-08
NEDNon-Executive Director 2016-06-29

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, Ken Pak Kin M CoSecCompany Secretary 2010-04-01
2 Guo, Weisheng M 88 Dep GMDeputy General Manager 1999 2000-10
3 Lun, Ka Chun 倫家俊 M CoSecCompany Secretary 2010-04-01
4 Xiao, Bing (1965) 肖兵 M 55 Dep GMDeputy General Manager 1999 2000-10
5 Zhou, Tianyou (1962) M 58 CEO Non-DirChief Executive Officer, Non-director 2005-09-16 2005-12-21

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