GREAT WALL TECHNOLOGY COMPANY LIMITED 长城科技股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Di, Xiaofeng 邸曉峰 M 63 SupervisorSupervisor 2004-06-21
2 Diao, Guoxin 刁國鑫 M 49 Sup ChChairman of Supervisors 2004-04-23 2006-11-10
3 Guan, Zhizhan 管志湛 M 80 SupervisorSupervisor 2003-10
4 Kong, Xueping 孔雪屏 F 53 SupervisorSupervisor 2007-06-29
5 Lang, Jia 郎加 M 70 Sup ChChairman of Supervisors 2006-11-10
6 Li, Ruiyue 李瑞躍 M 56 Ind SupIndependent Supervisor 2004-06-21 2007-06-29
7 Qin, Maojun 秦茂軍 M 55 Ind SupIndependent Supervisor 2004-06-21 2007-06-29
8 Song, Jianhua (1958) 宋建華 M 66 SupervisorSupervisor 2007-06-29
9 Wu, Aiping (1956) 吳愛萍 F 68 SupervisorSupervisor 2002-04-12

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chang, Zhenming 常振明 M 68 INEDIndependent Non-Executive Director 2005-01-17
2 Chen, Zhaoxiong (1961-09) 陳肇雄 M 63 ChChairman 2004-06-21 2007-12-27
3 Chen, Zhiya 陳治亞 M 67 INEDIndependent Non-Executive Director 2010-06-18 2011-06-16
4 Du, Heping (1955) 杜和平 M 69 EDExecutive Director 2010-06-18
5 Fu, Qiang (1955) 傅强 M 69 EDExecutive Director 2008-06-19 2010-06-18
EDExecutive Director 2013-06-18
6 Gao, Keqin 高克勤 M 57 EDExecutive Director 2002-04-12 2005-06-20
7 Huang, Rongfang 黃蓉芳 F 79 EDExecutive Director 2005-06-20
8 Li, Rupert Xiao Ru 李孝如 M 67 INEDIndependent Non-Executive Director 1999-06-15 2006-07-12
9 Li, Sanli 李三立 M 89 INEDIndependent Non-Executive Director 2001-06-06 2010-06-18
10 Li, Weisheng (1962) 李衛生 M 62 EDExecutive Director 2005-06-20 2006-11-10
11 Li, Yanda (1937) 李衍達 M 87 INEDIndependent Non-Executive Director 2001-06-06
12 Liu, Liehong 劉烈宏 M 56 ChChairman 2010-06-18
13 Lu, Ming (1950) 盧明 M 74 EDExecutive Director 1998-03-20 2005-10
PresPresident 2005-10 2008-01-10
Ch, PresChairman, President 2008-01-10 2010-06-18
PresPresident 2010-06-18 2013-06-18
14 Qiao, Zhongtao 喬鍾濤 M 80 EDExecutive Director 2003-04-23 2005-01-17
15 Su, Duan 蘇端 M 72 EDExecutive Director 2006-11-10 2013-06-18
16 Tam, Man Chi (1948) 譚文鋕 M 77 EDExecutive Director 1998-03-20
17 Wang, Jincheng (1936) 王金城 M 88 EDExecutive Director 2005-01-17 2010-06-18
18 Wang, Qinfang 王琴芳 F 82 INEDIndependent Non-Executive Director 2005-01-17 2010-06-18
19 Wang, Zhi (1942) 王之 M 82 Ch, Pres, Co-FdrChairman, President, Co-Founder 2004-06-21
20 Wang, Zhirong 王志榮 M 85 EDExecutive Director 2003-04-23
21 Wong, James Kong Tin 黃江天 M 59 INEDIndependent Non-Executive Director 2010-06-18 2014-07-11
22 Wong, Kennedy Ying Ho 黃英豪 M 61 INEDIndependent Non-Executive Director 2006-11-10 2010-06-18
23 Wu, Qi Ren 吳奇仁 M 81 INEDIndependent Non-Executive Director 2002-04-12 2003-08
24 Xu, Haihe 徐海和 M 69 EDExecutive Director 2013-06-18
25 Yang, Jun (1963) 楊軍 M 61 EDExecutive Director 2005-06-20
26 Yao, Xiaocong 姚小聰 M 72 INEDIndependent Non-Executive Director 2010-06-18 2014-07-11
27 Zeng, Zhi Jie 曾之傑 M 55 INEDIndependent Non-Executive Director 2011-06-16 2014-07-11

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Siu, Yuchun 蕭裕俊 M 66 CoSecCompany Secretary 2007-07-31 2013-03-28
2 Zhong, Yan (CoSec) 鍾彥 F CoSecCompany Secretary 2013-03-28

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