China Isotope & Radiation Corporation 中國同輻股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Li, Zhenhua (1985) 李振華 M 35 SupervisorSupervisor 2020-03-26 2022-08-30
2 Liu, Zhonglin 劉忠林 M 52 SupervisorSupervisor 2017-02-22 2021-02-25
3 Zhang, Guoping (1970) 張國平 M 50 SupervisorSupervisor 2019-06-28
4 Zhang, Jian (1984) 張建 M 36 SupervisorSupervisor 2020-03-26 2022-08-30
5 Zhang, Qingjun 張慶軍 M 50 Sup ChChairman of Supervisors 2017-02-22 2022-07-29

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chang, Jinyu 常晉峪 F 48 NEDNon-Executive Director 2019-12-30
2 Chen, Shoulei (1965) 陳首雷 M 55 NEDNon-Executive Director 2019-06-28 2020
NED, Vice ChNon-Executive Director, Vice Chairman 2020 2024-06-14
3 Chen, Zongyu 陳宗裕 M 60 NEDNon-Executive Director 2019-06-28 2020-11-30
4 Du, Jin (1965) 杜進 M 55 EDExecutive Director 2017-01-13 2023-12-22
5 Guo, Qingliang 郭慶良 M 65 INEDIndependent Non-Executive Director 2017-02-22 2021-02-25
6 Hui, Wan Fai (SFC:AGY656) 許雲輝 M 44 INEDIndependent Non-Executive Director 2018-05-15 2023-06-30
7 Meng, Yan (1955-08) 孟焰 M 65 INEDIndependent Non-Executive Director 2017-02-22 2021-02-25
8 Meng, Yanbin 孟琰彬 M 52 ChChairman 2017-02-22 2022-07-29
9 Tian, Jiahe (1951) 田嘉禾 M 69 INEDIndependent Non-Executive Director 2019-12-30 2024-07-21
10 Wu, Jian (1962) 武健 M 58 ED, GMExecutive Director, General Manager 2017-02-22 2020-11-30
11 Zhou, Liulai 周劉來 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2013-03-15 2021-02-25

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Kam, Wendy Mei Ha 甘美霞 F 53 CoSecCompany Secretary 2024-08-30
2 Wu, Laishui 吳來水 M 47 CoSecCompany Secretary 2020-11-30

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