NANJING SAMPLE TECHNOLOGY COMPANY LIMITED 南京三寶科技股份有限公司

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Supervisory

Name Age
in
2019
Position From Until
1 Dai, Jian Jun 戴建軍 M 49 Ind SupIndependent Supervisor 2003-08 2007-08-25
SupervisorSupervisor 2007-08-25
2 Du, Jin (1963) F 56 SupervisorSupervisor 1999-12-16 2007-08-25
3 Gu, Qun (1966) F 53 SupervisorSupervisor 2010-05-19 2011-12-22
4 Li, Gang (1978) 李鋼 M 41 SupervisorSupervisor 2011-12-22 2016-03-21
5 Ma, Lin Ping F 58 Ind SupIndependent Supervisor 2003-08 2007-08-25
6 Qiu, Xiang Yang 仇向洋 M 63 Ind Sup, ChIndependent Supervisor, Chairman 2007-08-25
7 Sun, Huai Dong 孫懷東 M 52 SupervisorSupervisor 1999-12 2010-05-19
8 Tian, Tao (1947) M 72 Sup ChChairman of Supervisors 2000-07 2007-08-25
9 Zou, Tao (1970) 鄒濤 M 49 SupervisorSupervisor 2016-05-27

Main board

Name Age
in
2019
Position From Until
1 Chang, Yong (1966) 常勇 M 53 DirDirector 1997-12-30 2000-12
CEOChief Executive Officer 2000-12 2014-05-28
Vice ChVice Chairman 2014-05-28 2019-05-27
NED, Vice ChNon-Executive Director, Vice Chairman 2019-05-27
2 Gao, Lihui 高立輝 M 56 INEDIndependent Non-Executive Director 2017-05-15
3 Ge, Jun (1964) 戈軍 M 55 NEDNon-Executive Director 2007-08-25 2010-05-19
4 Geng, Nai Fan 耿乃凡 M 68 INEDIndependent Non-Executive Director 2013-05-20 2017-05-15
5 Guo, Shi Ping M 67 NEDNon-Executive Director 2005-05-19 2007-08-25
6 Guo, Ya Jun 郭亞軍 M 60 FDFinance Director 1999-12-10 2014-05-28
7 Hu, Hanhui 胡漢輝 M 64 INEDIndependent Non-Executive Director 2016-05-27
8 Lau, John Shek Yau 劉石佑 M 72 INEDIndependent Non-Executive Director 2003-08-27 2011-05-23
9 Li, Haifeng (Nanjing Sample Tech) 李海峰 M 49 INEDIndependent Non-Executive Director 2011-05-23 2013-05-20
10 Ma, Jun (Nanjing Sample Tech) 馬俊 M 55 NEDNon-Executive Director 2010-05-19 2019-05-27
11 Niu, Zhongjie 牛鍾潔 M 51 INEDIndependent Non-Executive Director 2019-05-27
12 Sha, Min 沙敏 M 55 ChChairman 1999-12-10
13 Shum, Simon Shing Kei 沈成基 M 48 INEDIndependent Non-Executive Director 2011-05-23 2019-05-27
14 Wang, Wei (Nanjing Sample) 王煒 M 60 INEDIndependent Non-Executive Director 2001-11-10 2011-05-23
15 Xu, Suming 許蘇明 M 63 INEDIndependent Non-Executive Director 2011-05-23 2016-05-27
16 Yu, Hui (1976) 于暉 F 43 EDExecutive Director 2019-05-27
17 Zhang, Yin Qian 張銀千 M 64 NEDNon-Executive Director 2000-12 2007-08-25
18 Zhang, Zhan (1967) 張展 M 52 INEDIndependent Non-Executive Director 1997-12 2011-05-23
19 Zhao, Jing Cheng M 74 NEDNon-Executive Director 2000-07 2007-08-25
20 Zhao, Wen (1969) 趙文 M 50 NEDNon-Executive Director 1999-12 2005-05-19
21 Zhu, De Xiang M 74 NEDNon-Executive Director 2000-12 2007-08-25
22 Zhu, Xiang 朱翔 M 43 CEOChief Executive Officer 2014-05-28

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chan, Ronald Chi Kei M QA, CoSecQualified Accountant, Company Secretary 2008-02-15 2010-02-01
2 Chan, Wei Wei F 42 QA, CoSecQualified Accountant, Company Secretary 2005-04-01
3 Chu, Lai Kuen 朱麗娟 F 51 QA, CoSecQualified Accountant, Company Secretary 2005-04-01 2008-02-15
4 Wong, Lai Yuk 黃禮玉 F CoSecCompany Secretary 2010-02-01

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