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
2024
Position From Until
1 Du, Jin (1963) 杜瑾 F 61 SupervisorSupervisor 1999-12-16 2007-08-25
2 Sun, Huai Dong 孫懷東 M 57 SupervisorSupervisor 1999-12 2010-05-19
3 Tian, Tao (1947) 田濤 M 77 Sup ChChairman of Supervisors 2000-07 2007-08-25
4 Dai, Jian Jun 戴建軍 M 54 Ind SupIndependent Supervisor 2003-08 2007-08-25
5 Ma, Lin Ping 馬林萍 F 63 Ind SupIndependent Supervisor 2003-08 2007-08-25
6 Dai, Jian Jun 戴建軍 M 54 SupervisorSupervisor 2007-08-25
7 Qiu, Xiang Yang 仇向洋 M 68 Ind Sup, ChIndependent Supervisor, Chairman 2007-08-25
8 Gu, Qun (1966) 顧群 F 58 SupervisorSupervisor 2010-05-19 2011-12-22
9 Li, Gang (1978) 李鋼 M 46 SupervisorSupervisor 2011-12-22 2016-03-21
10 Zou, Tao (1970) 鄒濤 M 54 SupervisorSupervisor 2016-05-27

Main board

Name Age
in
2024
Position From Until
1 Zhang, Zhan (1967) 張展 M 57 INEDIndependent Non-Executive Director 1997-12 2011-05-23
2 Chang, Yong (1966) 常勇 M 58 DirDirector 1997-12-30 2000-12
3 Guo, Ya Jun (1959) 郭亞軍 M 65 FDFinance Director 1999-12-10 2014-05-28
4 Sha, Min 沙敏 M 60 ChChairman 1999-12-10 2023-03-03
5 Zhao, Wen (1969) 趙文 M 55 NEDNon-Executive Director 1999-12 2005-05-19
6 Zhao, Jing Cheng 趙竟成 M 79 NEDNon-Executive Director 2000-07 2007-08-25
7 Chang, Yong (1966) 常勇 M 58 CEOChief Executive Officer 2000-12 2014-05-28
8 Zhang, Yin Qian 張銀千 M 69 NEDNon-Executive Director 2000-12 2007-08-25
9 Zhu, De Xiang 朱德祥 M 79 NEDNon-Executive Director 2000-12 2007-08-25
10 Wang, Wei (Nanjing Sample) 王煒 M 65 INEDIndependent Non-Executive Director 2001-11-10 2011-05-23
11 Lau, John Shek Yau 劉石佑 M 77 INEDIndependent Non-Executive Director 2003-08-27 2011-05-23
12 Guo, Shi Ping 郭試平 M 72 NEDNon-Executive Director 2005-05-19 2007-08-25
13 Ge, Jun (1964) 戈軍 M 60 NEDNon-Executive Director 2007-08-25 2010-05-19
14 Ma, Jun (Nanjing Sample Tech) 馬俊 M 60 NEDNon-Executive Director 2010-05-19 2019-05-27
15 Li, Haifeng (Nanjing Sample Tech) 李海峰 M 54 INEDIndependent Non-Executive Director 2011-05-23 2013-05-20
16 Shum, Simon Shing Kei 沈成基 M 53 INEDIndependent Non-Executive Director 2011-05-23 2019-05-27
17 Xu, Suming 許蘇明 M 68 INEDIndependent Non-Executive Director 2011-05-23 2016-05-27
18 Geng, Nai Fan 耿乃凡 M 73 INEDIndependent Non-Executive Director 2013-05-20 2017-05-15
19 Chang, Yong (1966) 常勇 M 58 Vice ChVice Chairman 2014-05-28 2019-05-27
20 Zhu, Xiang (1976) 朱翔 M 48 CEOChief Executive Officer 2014-05-28 2020-07-07
21 Hu, Hanhui 胡漢輝 M 69 INEDIndependent Non-Executive Director 2016-05-27
22 Gao, Lihui 高立輝 M 61 INEDIndependent Non-Executive Director 2017-05-15
23 Chang, Yong (1966) 常勇 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2019-05-27 2022-08-12
24 Niu, Zhongjie 牛鍾潔 M 56 INEDIndependent Non-Executive Director 2019-05-27
25 Yu, Hui (1976) 于暉 F 48 EDExecutive Director 2019-05-27 2020-07-07
26 Zhu, Xiang (1976) 朱翔 M 48 EDExecutive Director 2020-07-07 2020-08-10
27 Ma, Fengkui 馬風奎 M 50 CEOChief Executive Officer 2020-08-10 2023-03-03
28 Zhang, Junmin 張軍民 M 51 EDExecutive Director 2020-08-10 2023-03-03
29 Ma, Fengkui 馬風奎 M 50 EDExecutive Director 2023-03-03
30 Sha, Min 沙敏 M 60 Ch, CEOChairman, Chief Executive Officer 2023-03-03
31 Cai, Lijuan (1974) 蔡麗娟 F 50 NEDNon-Executive Director 2023-04-17
32 Liu, Min (1974) 劉民 M 50 EDExecutive Director 2023-04-17

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Wei Wei (1977) 陳慧慧 F 47 QA, CoSecQualified Accountant, Company Secretary 2005-04-01
2 Chu, Lai Kuen 朱麗娟 F 56 QA, CoSecQualified Accountant, Company Secretary 2005-04-01 2008-02-15
3 Chan, Ronald Chi Kei 陳智機 M QA, CoSecQualified Accountant, Company Secretary 2008-02-15 2010-02-01
4 Wong, Lai Yuk 黃禮玉 F CoSecCompany Secretary 2010-02-01
5 Ma, Fengkui 馬風奎 M 50 CEO Non-DirChief Executive Officer, Non-director 2020-07-07 2020-08-10

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