NANJING SAMPLE TECHNOLOGY COMPANY LIMITED 南京三寶科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dai, Jian Jun 戴建軍 | M | 53 | SupervisorSupervisor | 2007-08-25 | |
| 2 | Qiu, Xiang Yang 仇向洋 | M | 67 | Ind Sup, ChIndependent Supervisor, Chairman | 2007-08-25 | |
| 3 | Zou, Tao (1970) 鄒濤 | M | 53 | SupervisorSupervisor | 2016-05-27 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Lihui 高立輝 | M | 60 | INEDIndependent Non-Executive Director | 2017-05-15 | |
| 2 | Hu, Hanhui 胡漢輝 | M | 68 | INEDIndependent Non-Executive Director | 2016-05-27 | |
| 3 | Ma, Fengkui 馬風奎 | M | 49 | EDExecutive Director | 2023-03-03 | |
| 4 | Niu, Zhongjie 牛鍾潔 | M | 55 | INEDIndependent Non-Executive Director | 2019-05-27 | 2024-05-31 |
| 5 | Sha, Min 沙敏 | M | 59 | Ch, CEOChairman, Chief Executive Officer | 2023-03-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Lai Yuk 黃禮玉 | F | CoSecCompany Secretary | 2010-02-01 | ||
| 2 | Xu, Yonghui (1968) 徐永慧 | F | 55 | CFOChief Financial Officer | 2022-06-08 | 2023-08 |
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