Beijing SinoHytec Co., Ltd. 北京億華通科技股份有限公司

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Supervisory

Name ⚥ Age
in
2025		 Position From Until
1 Dai, Dongzhe 戴東哲 F 54 SupervisorSupervisor 2015-07 2022-05-24
2 Liu, Wei (Beijing SinoHytec) 劉維 M 38 SupervisorSupervisor 2024-06-28
3 Qiu, Qing (Beijing SinoHytec) 邱慶 F SupervisorSupervisor 2021-12-16
4 Teng, Zhaojun 滕朝軍 M 42 SupervisorSupervisor 2022-05-24
5 Wang, Shanshan (1992) 王珊珊 F 33 SupervisorSupervisor 2021-12-16
6 Zhang, He (1958) 張禾 M 67 Sup Ch, Co-FdrChairman of Supervisors, Co-Founder 2022-05-24
7 Zhou, Pengfei (1982) 周鵬飛 M 43 SupervisorSupervisor 2019-04-08 2022-05-24

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, So Kuen (1978) 陳素權 M 47 INEDIndependent Non-Executive Director 2023-01-12
2 Dai, Dongzhe 戴東哲 F 54 EDExecutive Director 2022-05-24
3 Fang, Jianyi 方建一 M 72 INEDIndependent Non-Executive Director 2019-04-23 2023-06-16
4 Ji, Xuehong 紀雪洪 M 47 INEDIndependent Non-Executive Director 2022-01-10
5 Li, Zhijie (1972) 李志杰 M 53 INEDIndependent Non-Executive Director 2023-06-16
6 Liu, Xiaoshi 劉小詩 M 70 INEDIndependent Non-Executive Director 2019-04-23
7 Song, Feng (1972) 宋峰 M 53 NEDNon-Executive Director 2023-06-16
8 Song, Haiying (1976) 宋海英 F 49 FDFinance Director 2015-07-09
9 Teng, Renjie 滕人杰 F 73 NEDNon-Executive Director 2014-10-08
10 Wu, Yong (1966) 吳勇 M 59 NEDNon-Executive Director 2014-10-08 2023-05-31
11 Zhang, Guoqiang (1980) 張國強 M 45 Ch, GM, Co-FdrChairman, General Manager, Co-Founder 2012-07-12
12 Zhang, He (1958) 張禾 M 67 ED, Co-FdrExecutive Director, Co-Founder 2022-05-24
13 Zhang, Jinhua (1965) 張進華 M 60 INEDIndependent Non-Executive Director 2019-04-23 2022-01-10

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Kang, Zhi (1978) 康智 M 47 CoSecCompany Secretary 2023-01-12
2 Lau, Kwok Yin 劉國賢 M 40 CoSecCompany Secretary 2023-01-12

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