Jilin Qifeng Chemical Fiber Co., Ltd. 吉林奇峰化纖股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bai, Hua (1968) 白樺 | F | 56 | SupervisorSupervisor | 2012-03-22 | |
2 | Cheng, Jianhang 程建航 | M | 55 | Ind SupIndependent Supervisor | 2011-06-30 | |
3 | Feng, Shuhua 馮淑華 | F | 76 | Ind SupIndependent Supervisor | 2006-06-09 | 2011-06-30 |
4 | Jiang, Yanfeng (1952) 薑岩峰 | M | 72 | Sup ChChairman of Supervisors | 2011-06-30 | |
5 | Liu, Ming (accountant) 劉明 | M | 54 | Ind SupIndependent Supervisor | 2011-06-30 | |
6 | Liu, Mingzhe 劉明哲 | M | 53 | SupervisorSupervisor | 2009-06-24 | |
7 | Meng, Xiangui 孟憲貴 | M | 68 | Ind SupIndependent Supervisor | 2006-06-09 | 2011-06-30 |
8 | Shao, Baozhong 邵寶忠 | M | 52 | SupervisorSupervisor | 2016-11-29 | |
9 | Sun, Yujing (1965) 孫玉晶 | F | 59 | SupervisorSupervisor | 2011-06-30 | |
Sup ChChairman of Supervisors | 2011-06-30 | |||||
10 | Wang, Hong Bo (1970) 王洪波 | M | 54 | SupervisorSupervisor | 2009-06-24 | 2012-03-22 |
11 | Xu, Jiawei (1975) 徐佳威 | M | 49 | SupervisorSupervisor | 2014-06-30 | |
12 | Zhang, Hai Ou 張海鷗 | M | 52 | SupervisorSupervisor | 2009-06-24 | 2016-11-29 |
13 | Zhang, Jiaku 張家庫 | M | 66 | SupervisorSupervisor | 2011-06-30 | 2014-06-30 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Jinkui (1963) 陳錦魁 | M | 61 | NEDNon-Executive Director | 2002-10-11 | 2012-06-27 |
2 | Chen, Shuguo 陳樹國 | M | 63 | NEDNon-Executive Director | 2005-11-24 | 2007-06-28 |
3 | Gong, Jianzhong 龔建中 | M | 62 | NED, Vice ChNon-Executive Director, Vice Chairman | 2002-03-11 | 2011-12-16 |
4 | Hao, Peijun 郝佩君 | M | 65 | NEDNon-Executive Director | 2005-04-24 | 2011-06-30 |
5 | Jiang, Junzhou 姜俊周 | M | 66 | NEDNon-Executive Director | 2007-06-28 | |
6 | Jin, Jie (1962) 金杰 | M | 62 | INEDIndependent Non-Executive Director | 2014-06-30 | 2017-06-16 |
7 | Lee, William Ka Chung 李家松 | M | 72 | INEDIndependent Non-Executive Director | 2006-06-09 | 2014-06-30 |
8 | Li, Yanxi (1969) 李延喜 | M | 55 | INEDIndependent Non-Executive Director | 2014-06-30 | 2017-06-16 |
9 | Lv, Xiaobo 呂曉波 | M | 59 | INEDIndependent Non-Executive Director | 2015-01-29 | 2017-06-16 |
10 | Ma, Jun (1965) 馬俊 | M | 59 | CEOChief Executive Officer | 2005-04-24 | 2011-06-30 |
NEDNon-Executive Director | 2011-06-30 | |||||
11 | Mao, Fengge 毛鳳閣 | M | 56 | INEDIndependent Non-Executive Director | 2006-06-09 | 2014-06-30 |
12 | Pan, Xianfeng 潘險峰 | M | 55 | EDExecutive Director | 2015-01-29 | |
13 | Pang, Suet Mui 彭雪梅 | F | 55 | NEDNon-Executive Director | 2011-12-16 | |
14 | Song, Dewu 宋德武 | M | 53 | ChChairman | 2013-12-12 | |
15 | Sun, Haichao 孫海潮 | M | 54 | NEDNon-Executive Director | 2012-06-27 | 2015-06-25 |
16 | Wang, Changsheng 王長勝 | M | 65 | FDFinance Director | 2005-04-24 | 2014-12-02 |
17 | Wang, Jinjun (1961) 王進軍 | M | 63 | ChChairman | 2005-04-24 | 2013-12-12 |
18 | Wu, Song (1971) 吳松 | M | 53 | NEDNon-Executive Director | 2015-06-25 | |
19 | Yang, Dexin (1950) 楊德新 | M | 74 | ED, Dep GMExecutive Director, Deputy General Manager | 2005-11-24 | 2007-06-28 |
20 | Yang, Xuefeng (1965) 楊雪峰 | M | 59 | EDExecutive Director | 2011-06-30 | |
21 | Ye, Yongmao 葉永茂 | M | 82 | INEDIndependent Non-Executive Director | 2005-04-24 | 2014-12-02 |
22 | Zhang, Yuchen (1968) 張玉臣 | M | 56 | NEDNon-Executive Director | 2007-06-28 | 2011-06-30 |
23 | Zhu, Ping (1974) 朱平 | F | 50 | NEDNon-Executive Director | 2011-06-30 | 2012-07-09 |
INEDIndependent Non-Executive Director | 2012-07-09 | 2017-06-16 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Joe Cheung 陳翔 | M | 51 | QA, CoSecQualified Accountant, Company Secretary | 2008-01-10 | |
2 | Liu, Xiangmei 劉香梅 | F | 61 | CoSecCompany Secretary | 2005-09-06 | 2013-11-27 |
3 | Tam, Chun Chung 譚振忠 | M | 52 | CoSecCompany Secretary | 2005-09-06 | 2007-11-08 |
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