EVOC Intelligent Technology Company Limited 研祥智能科技股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Kwok, Ka Man (1969) 郭家文 F 51 Ind SupIndependent Supervisor 2014-05-30 2021-06-29
2 Pu, Jing (1965) 濮靜 F 55 SupervisorSupervisor 2000-12 2006-10-10
Sup ChChairman of Supervisors 2006-10-10 2021-06-29
3 Zhou, Cheng Yan 周臣岩 F 48 SupervisorSupervisor 2000-12 2006-10-10
4 Dong, Lixin (1959) 董立新 M 61 Ind SupIndependent Supervisor 2010-05-28 2014-05-30
5 Ng, Mun Hong 吳滿康 M 55 Ind SupIndependent Supervisor 2014-05-30 2021-06-29
6 Wang, Bichun 王必春 M 57 Sup ChChairman of Supervisors 2002-09 2006-10-10
7 Wen, Bing (1961) 聞冰 M 59 Ind SupIndependent Supervisor 2010-05-28 2014-05-30
8 Zhan, Guo Nian 詹國年 M 50 SupervisorSupervisor 2006-10-10 2021-06-29
9 Zhang, Zheng An 張正安 M 45 SupervisorSupervisor 2006-10-10 2021-06-29

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Dai, Lin Ying 戴琳瑛 F 57 INEDIndependent Non-Executive Director 2009-10-10 2014-05-30
2 Zhou, Hong (1965) 周紅 F 55 INEDIndependent Non-Executive Director 2001-09 2009-10-10
3 An, Jian (1968) 安健 M 52 INEDIndependent Non-Executive Director 2009-10-10 2015-05-29
4 Chen, Zhi Lie 陳志列 M 57 Ch, MD, FdrChairman, Managing Director, Founder
5 Dong, Lixin (1959) 董立新 M 61 INEDIndependent Non-Executive Director 2002-09 2009-10-10
INEDIndependent Non-Executive Director 2014-05-30 2020-06-29
6 Geng, Wen Qiang 耿穩強 M 65 EDExecutive Director 2016-05-30
7 Ling, Chun Kwok 凌鎮國 M 60 INEDIndependent Non-Executive Director 2010-06-03 2016-05-30
8 Qi, Yu Kun 齊玉坤 M 63 INEDIndependent Non-Executive Director 2001-09 2004-09-30
9 Tso, Cheng Shun 曹成生 M 92 Vice ChVice Chairman 2021-05-21
10 Wang, Tian Xiang 王天祥 M 52 INEDIndependent Non-Executive Director 2004-09-30 2010-06-03
11 Wang, Zhaohui (1968) 王昭輝 M 52 INEDIndependent Non-Executive Director 2009-10-10 2014-05-30
12 Wen, Bing (1961) 聞冰 M 59 INEDIndependent Non-Executive Director 2003-07-01 2009-10-10
INEDIndependent Non-Executive Director 2014-05-30 2020-06-29
13 Yu, Michael Tat Chi 余達志 M 56 INEDIndependent Non-Executive Director 2016-05-30 2021-05-21
14 Zhang, Daming (1973) 張大鳴 M 47 INEDIndependent Non-Executive Director 2015-05-29 2021-05-21
15 Zhu, Jun (1961) 朱軍 M 59 EDExecutive Director 2016-05-30

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Tsui, Chun Kuen 徐振權 M 70 QA, CoSecQualified Accountant, Company Secretary 2002-07 2004-08
QA, CoSecQualified Accountant, Company Secretary 2007-06-22

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