SHAANXI NORTHWEST NEW TECHNOLOGY INDUSTRY COMPANY LIMITED 陝西西北新技術實業股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Duan, Lin (1962) 段林 M 62 Ind SupIndependent Supervisor 2006-06-02 2016-12-30
2 Jiang, Lifen 姜禮芬 F 65 SupervisorSupervisor 2006-06-02 2012-01-03
3 Qian, Ming 騫明 M 68 Ind SupIndependent Supervisor 2002-08 2006-06-02
4 Wang, Anjun 王安君 M 62 SupervisorSupervisor 2006-06-02
5 Wang, Gongxun (1936) 王公遜 M 88 Ind SupIndependent Supervisor 2006-06-02 2016-12-30
6 Wei, Jingling 魏景嶺 F 68 SupervisorSupervisor 2006-06-02
7 Wu, Xiaoling 武曉玲 F 71 Ind SupIndependent Supervisor 2002-08 2006-06-02
8 Xing, Manli 邢曼麗 F 51 SupervisorSupervisor 2012-01-03
9 Yan, Buqiang 閻步強 M 71 Sup ChChairman of Supervisors 2012-09-23
10 Zeng, Yinglin 曾應林 M 72 Sup ChChairman of Supervisors 2012-12-28
11 Zhang, Xiaoping (1972) 張小平 M 52 SupervisorSupervisor 2006-06-02 2016-12-30
Ind SupIndependent Supervisor 2016-12-30

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Tao (Beijing Kangsheng Law Firm) 陳濤 M 54 INEDIndependent Non-Executive Director 2006-06-02 2014-08-12
2 Feng, Tuo (1981) 馮拓 M 43 EDExecutive Director 2016-12-30 2018-04-04
3 Gao, Peng (1972) 高鵬 M 52 EDExecutive Director 2006-06-02 2012-01-03
NEDNon-Executive Director 2012-01-03 2014-08-12
4 Guo, Bin (1952) 郭斌 M 73 NEDNon-Executive Director 2002-08 2011-02-28
5 Guo, Qiubao 郭秋寶 M 74 EDExecutive Director 2006-06-02
6 Hu, Yang Xiong 胡養雄 M 64 INEDIndependent Non-Executive Director 2000-01 2006-06-02
7 Li, Gangjian 李剛劍 M 61 INEDIndependent Non-Executive Director 2000-01 2022-02-25
8 Luk, Simon 陸東全 M 59 NEDNon-Executive Director 2012-09-14 2014-08-12
9 Shi, Dandan (1978) 史丹丹 F 46 NEDNon-Executive Director 2018-04-04
10 Su, Yuanquan 蘇源泉 M 70 NEDNon-Executive Director 2002-08 2004-09-24
INEDIndependent Non-Executive Director 2004-09-24 2006-06-02
11 Tian, Lingling 田玲玲 F 64 ED, VPExecutive Director, Vice President 2012-01-03
12 Wang, Cong (1956) 王聰 M 68 ChChairman 2006-06-02
Ch, PresChairman, President 2006-06-02
13 Wang, Feng (1958) 王峰 M 66 EDExecutive Director
14 Wang, Zhe (Shaanxi Northwest) 王哲 M 43 NEDNon-Executive Director 2016-12-30 2018-04-04
15 Wang, Zheng (1961) 王政 M 63 PresPresident 2006-06-02
16 Wei, Daizhi 魏大志 M 55 INEDIndependent Non-Executive Director 2006-06-02 2012-01-03
17 Wong, Hon Kit (SFC:AHF688) 黃漢傑 M 57 NEDNon-Executive Director 2012-09-14 2014-08-12
18 Yang, Xiaohuai 楊小懷 M 61 EDExecutive Director 2006-06-02 2016-12-30
19 Zeng, Yinglin 曾應林 M 72 ED, VPExecutive Director, Vice President 2012-01-03 2012-12-28
20 Zhao, Boxiang 趙伯祥 M 79 INEDIndependent Non-Executive Director 2012-01-03 2022-02-25
21 Zhao, Xiaoning (1954) 趙小寧 F 70 INEDIndependent Non-Executive Director 2013-04-03 2022-02-25
22 Zheng, Rongfang 鄭榮芳 F 78 FDFinance Director 2006-06-02
NEDNon-Executive Director 2006-06-02 2012-01-03
23 Zhou, Jian (1970) 周健 M 54 EDExecutive Director 2018-04-04
24 Zhou, Jin (1976) 周瑾 F 48 EDExecutive Director 2012-12-28 2014-08-12

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chung, Chi Kong (1971) 鍾志鋼 M 53 QA, CoSecQualified Accountant, Company Secretary 2006-05-18 2013-03-31
2 Lee, Kun Yin 李冠賢 M CoSecCompany Secretary 2021-04-30
3 Leung, Sean Man Kit 梁文傑 M CoSecCompany Secretary 2014-11-27 2019-09-18
4 Tong, Yin Lok 唐宴樂 M QA, CoSecQualified Accountant, Company Secretary 2004-11-23 2005-03-17
5 Wong, Kwok Kuen (1972) 王國權 M 52 QA, CoSecQualified Accountant, Company Secretary 2002 2004-11-23
6 Yao, Francis Yan Ping 姚恩平 M 55 CoSecCompany Secretary 2013-04-22 2014-07-31

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