NANJING SAMPLE TECHNOLOGY COMPANY LIMITED 南京三寶科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dai, Jian Jun 戴建軍 | M | 54 | SupervisorSupervisor | 2007-08-25 | |
| 2 | Qiu, Xiang Yang 仇向洋 | M | 68 | Ind Sup, ChIndependent Supervisor, Chairman | 2007-08-25 | |
| 3 | Zou, Tao (1970) 鄒濤 | M | 54 | SupervisorSupervisor | 2016-05-27 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Lijuan (1974) 蔡麗娟 | F | 50 | NEDNon-Executive Director | 2023-04-17 | |
| 2 | Gao, Lihui 高立輝 | M | 61 | INEDIndependent Non-Executive Director | 2017-05-15 | |
| 3 | Hu, Hanhui 胡漢輝 | M | 69 | INEDIndependent Non-Executive Director | 2016-05-27 | |
| 4 | Liu, Min (1974) 劉民 | M | 50 | EDExecutive Director | 2023-04-17 | |
| 5 | Ma, Fengkui 馬風奎 | M | 50 | EDExecutive Director | 2023-03-03 | |
| 6 | Niu, Zhongjie 牛鍾潔 | M | 56 | INEDIndependent Non-Executive Director | 2019-05-27 | |
| 7 | Sha, Min 沙敏 | M | 60 | Ch, CEOChairman, Chief Executive Officer | 2023-03-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Lai Yuk 黃禮玉 | F | CoSecCompany Secretary | 2010-02-01 |
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