China Electronics Optics Valley Union Holding Company Limited 中電光谷聯合控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Eliza Ching Har 陳清霞 | F | 68 | INEDIndependent Non-Executive Director | 2020-05-08 | 2022-08-01 |
| 2 | Chen, Huifen 陳惠芬 | F | 62 | ED, VPExecutive Director, Vice President | 2014-03-06 | 2016-12-29 |
| 3 | Hu, Bin (1968) 胡斌 | M | 56 | PresPresident | 2014-03-06 | 2021-09-08 |
| NEDNon-Executive Director | 2021-09-08 | |||||
| 4 | Huang, Liping (1961) 黃立平 | M | 63 | Ch, PresChairman, President | 2013-07-15 | 2020-05-08 |
| Co-Ch, PresCo-Chairman, President | 2020-05-08 | 2020-11-26 | ||||
| PresPresident | 2020-11-26 | |||||
| 5 | Leung, Michael Man Kit 梁民傑 | M | 71 | INEDIndependent Non-Executive Director | 2014-03-28 | 2020-05-08 |
| 6 | Liu, Guilin (1971) 劉桂林 | M | 53 | NED, ChNon-Executive Director, Chairman | 2020-11-26 | |
| 7 | Lu, Jun (1960) 蘆俊 | M | 64 | NEDNon-Executive Director | 2014-03-06 | 2018-03-22 |
| 8 | Qi, Liang (1961) 齊良 | M | 63 | INEDIndependent Non-Executive Director | 2022-08-01 | |
| 9 | Qi, Min 齊民 | M | 74 | INEDIndependent Non-Executive Director | 2014-03-28 | |
| 10 | Qiu, Hongsheng 邱洪生 | M | 59 | INEDIndependent Non-Executive Director | 2020-03-10 | |
| 11 | Shu, Chunping 舒春萍 | F | 62 | NEDNon-Executive Director | 2014-03-06 | 2016-12-29 |
| 12 | Sun, Ying (1982) 孫穎 | F | 42 | NEDNon-Executive Director | 2018-03-22 | 2024-03-26 |
| 13 | Wang, Qiuju 王秋菊 | F | 58 | NEDNon-Executive Director | 2016-12-29 | 2020-11-26 |
| 14 | Xiang, Qunxiong 向群雄 | M | 60 | NEDNon-Executive Director | 2016-12-29 | 2020-05-08 |
| NEDNon-Executive Director | 2020-11-26 | |||||
| 15 | Xie, Qinghua (1967) 謝慶華 | M | 57 | Co-ChCo-Chairman | 2020-05-08 | 2020-11-26 |
| 16 | Zeng, Yumei 曾玉梅 | F | 45 | NEDNon-Executive Director | 2024-03-26 | |
| 17 | Zhang, Jie (China Electronics Optics Valley) 張傑 | M | 55 | NEDNon-Executive Director | 2014-06-12 | |
| 18 | Zhang, Shuqin (1953) 張樹勤 | F | 71 | INEDIndependent Non-Executive Director | 2014-03-28 | 2020-03-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Min (1975) 黃敏 | F | 50 | CFOChief Financial Officer | 2021-09-08 | |
| 2 | Leung, Ching Ching 梁晶晶 | F | 43 | CoSecCompany Secretary | 2019-12-12 | |
| 3 | Tian, Maoming 田茂明 | M | 42 | CFOChief Financial Officer | 2021-09-08 | |
| 4 | Zhang, Xuelian (1975) 張雪蓮 | F | 49 | CoSecCompany Secretary | 2014-03-06 |
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