BEIJING BEIDA JADE BIRD UNIVERSAL SCI-TECH COMPANY LIMITED (08095)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cai Chuan Bing | 20-Oct-06 | 30-Jun-15 | INED | ||
| Cai Wei Min | 21-Jun-12 | 08-May-13 | NED | ||
| Cao Zhenzhen | 21-May-21 | Sup | |||
| Chan Chi Hung | 03-Sep-12 | CoSec, FC | |||
| Chen Shu Xin | 28-Jun-13 | 30-Jun-15 | ChSup | ||
| Chen Zhong | 02-Jul-02 | 25-Jun-03 | ED | ||
| 02-Jul-02 | Pres | ||||
| Chen Zongbing | 21-Jun-12 | 14-Nov-14 | NED | ||
| Chin Ambrose Man Chung | 30-Apr-02 | 20-May-09 | INED | ||
| Chu Yu Guo | 20-May-09 | 21-Jun-12 | Ch, NED | ||
| Dong Xiao Qing | 31-May-18 | 21-May-21 | Sup | ||
| 25-Jun-03 | 30-Jun-10 | Sup | |||
| Du Hong | 20-May-09 | IndSup | |||
| Fan Yimin | 30-Jun-15 | 31-May-24 | ChSup | ||
| 31-May-24 | Chairman of Supervisory Committee | Not offered for re-election at the AGM upon expiry of term of office | |||
| 10-Apr-24 | External Supervisor | No reasons provided | |||
| 21-Jun-12 | 30-Jun-15 | Sup | |||
| 16-Mar-00 | 25-Jun-03 | Sup | |||
| Feng Ping | 20-May-09 | 21-Jun-12 | NED | ||
| Gao Victor Zhikai | 25-Jun-03 | 12-Mar-04 | ED | ||
| Guan Xueming | 21-May-21 | ED | |||
| Han Ru Qi | 25-Jun-03 | NED | |||
| Hao Yi Long | 25-Jun-03 | 20-May-09 | NED | ||
| Ip Wing Wai | 31-May-18 | 21-May-21 | NED | ||
| 30-Jun-15 | 31-May-18 | ED | |||
| Leung Wai Man | 23-Aug-12 | CoSec, FC | |||
| Li Chong Hua | 30-Jun-15 | 31-May-24 | INED | ||
| 20-May-09 | 30-Jun-15 | Sup | |||
| Li Chonghua | 10-Apr-24 | INED | No reasons provided | ||
| Li Chun | 25-Jun-03 | Sup | |||
| Li De Yong | 25-Jun-03 | 30-Jun-10 | Sup | ||
| Li Juncai | 21-Jun-12 | 21-May-21 | INED | ||
| Li Li Xin | 25-Jun-03 | 06-Mar-08 | NED | ||
| Li Ming Chun | 08-Jan-10 | 21-Jun-12 | ChSup | ||
| 20-May-09 | 08-Jan-10 | ED | |||
| Lin Yan | 20-May-09 | 31-May-18 | INED | ||
| Liu Yong Jin | 25-Jun-03 | 21-Jun-12 | NED | ||
| Liu Yongping | 30-Apr-02 | INED | |||
| Liu Yue | 25-Jun-03 | ED, VP | |||
| Liu Zhangchi | 31-May-24 | INED | |||
| Liu Ziyi | 20-May-22 | 28-Mar-25 | NED | Re-designation from Non-Executive Director to Executive Director, subject to approval at the AGM. | |
| Lo Simon Lin Shing | 16-Mar-00 | 04-Apr-07 | NED | ||
| Lu Qing | 20-May-09 | IndSup | |||
| Lu Qingfeng | 30-Jun-15 | 31-May-18 | Sup | ||
| Nan Xiang Hao | 16-Mar-00 | 21-Jun-12 | INED | ||
| Ni Jinlei | 31-May-18 | 31-May-24 | Ch | Not offered for re-election at the AGM upon expiry of term of office | |
| 10-Apr-24 | ED | No reasons provided | |||
| 30-Jun-15 | 31-May-18 | Ch, NED | |||
| Ouyang Zishi | 30-Jun-15 | 31-May-24 | Sup | ||
| 10-Apr-24 | External Supervisor | No reasons provided | |||
| Pan Yudong | 31-May-18 | Sup | |||
| Shao Jiulin | 21-Jun-12 | 06-Apr-20 | INED | ||
| Shen Wei | 31-May-18 | INED | |||
| Tang Xuan | 15-May-20 | INED | |||
| Wang Chao Yong | 17-Dec-04 | 30-Jun-06 | INED | ||
| Wang Xing Ye | 31-May-24 | Pres | |||
| 21-May-21 | 31-May-24 | ED | |||
| Wang Yang Yuan | 25-Jun-03 | NED | |||
| Wu Min Sheng | 25-Jun-03 | 28-Jun-05 | NED | ||
| Xiang Lei | 31-Jul-17 | 20-May-22 | NED | In order to focus on his other personal and business commitments | |
| Xing Huan Lou | 25-Jun-03 | NED | |||
| Xu Zhen Dong | 21-Jun-12 | 05-May-15 | Ch | ||
| 16-Mar-00 | 20-May-09 | Ch | |||
| Xu Zhi Xiang | 21-Jun-12 | 05-May-15 | V-Ch | ||
| 20-May-09 | 21-Jun-12 | NED | |||
| 02-Jul-02 | 20-May-09 | Pres | |||
| 16-Mar-00 | 02-Jul-02 | ED, VP | |||
| Xue Li | 30-Jun-15 | 21-May-21 | NED | ||
| 20-May-09 | 21-Jun-12 | ED | |||
| Yang Fu Qing | 25-Jun-03 | NED | |||
| Yang Jin Guan | 20-May-09 | 31-May-18 | IndSup | ||
| Yang Ming | 25-Jun-03 | 02-Oct-03 | ED | ||
| Yang Xiaoqing | 31-May-24 | ChSup | |||
| Zhang Wan Zhong | 30-Jun-15 | 21-May-21 | Pres | ||
| 05-May-15 | 30-Jun-15 | Ch, Pres | |||
| 20-May-09 | 05-May-15 | Pres | |||
| 16-Mar-00 | 20-May-09 | ED, VP | |||
| Zhang Yong Li | 28-Jun-13 | 24-Jan-15 | NED | ||
| 21-Jun-12 | 28-Jun-13 | ChSup | |||
| 08-Jan-10 | 21-Jun-12 | ED | |||
| 08-Jan-10 | ChSup | ||||
| Zhao Xuedong | 30-Jun-15 | 24-May-17 | NED | ||
| Zheng Zhong | 31-May-24 | Ch | |||
| 21-May-21 | 31-May-24 | Pres | |||
| 30-Jun-15 | 21-May-21 | ED | |||
| 21-Jun-12 | 30-Jun-15 | NED | |||
| Zhou Min | 30-Jun-10 | Sup | |||
| Zhu Bingze | 31-May-24 | Sup | |||
| Zou Zhi Xing | 30-Jun-10 | 21-Jun-12 | Sup |