BEIJING BEIDA JADE BIRD UNIVERSAL SCI-TECH COMPANY LIMITED 北京北大青鳥環宇科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Zhenzhen 曹臻珍 | F | 46 | SupervisorSupervisor | 2021-05-21 | |
| 2 | Chen, Shu Xin (1967-07) 陳樹新 | M | 59 | Sup ChChairman of Supervisors | 2013-06-28 | 2015-06-30 |
| 3 | Dong, Xiao Qing 董曉清 | F | 58 | SupervisorSupervisor | 2003-06-25 | 2010-06-30 |
| SupervisorSupervisor | 2018-05-31 | 2021-05-21 | ||||
| 4 | Du, Hong (1952) 杜虹 | M | 74 | Ind SupIndependent Supervisor | 2009-05-20 | |
| 5 | Fan, Yimin (1959) 范一民 | M | 67 | SupervisorSupervisor | 2000-03 | 2003-06-25 |
| SupervisorSupervisor | 2012-06-21 | 2015-06-30 | ||||
| Sup ChChairman of Supervisors | 2015-06-30 | 2024-05-31 | ||||
| 6 | Li, Chong Hua 李崇華 | M | 71 | SupervisorSupervisor | 2009-05-20 | 2015-06-30 |
| 7 | Li, Chun (1968) 李春 | M | 58 | SupervisorSupervisor | 2003-06-25 | |
| 8 | Li, De Yong 李德勇 | M | 63 | SupervisorSupervisor | 2003-06-25 | 2010-06-30 |
| 9 | Li, Ming Chun (1963) 李明春 | M | 63 | Sup ChChairman of Supervisors | 2010-01-08 | 2012-06-21 |
| 10 | Lu, Qing (1964) 盧青 | F | 62 | Ind SupIndependent Supervisor | 2009-05-20 | |
| 11 | Lu, Qingfeng 魯慶豐 | M | 47 | SupervisorSupervisor | 2015-06-30 | 2018-05-31 |
| 12 | Ouyang, Zishi 歐陽子石 | M | 71 | SupervisorSupervisor | 2015-06-30 | 2024-05-31 |
| 13 | Pan, Yudong (1969) 潘宇東 | M | 57 | SupervisorSupervisor | 2018-05-31 | |
| 14 | Yang, Jin Guan 楊金觀 | M | 63 | Ind SupIndependent Supervisor | 2009-05-20 | 2018-05-31 |
| 15 | Yang, Xiaoqing (1961) 楊小青 | F | 65 | Sup ChChairman of Supervisors | 2024-05-31 | |
| 16 | Zhang, Yong Li (1964) 張永利 | M | 62 | Sup ChChairman of Supervisors | 2010-01-08 | |
| Sup ChChairman of Supervisors | 2012-06-21 | 2013-06-28 | ||||
| 17 | Zhou, Min (1976) 周敏 | F | 50 | SupervisorSupervisor | 2010-06-30 | |
| 18 | Zhu, Bingze 朱柄澤 | M | 44 | SupervisorSupervisor | 2024-05-31 | |
| 19 | Zou, Zhi Xing 鄒志興 | M | 63 | SupervisorSupervisor | 2010-06-30 | 2012-06-21 |
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Chuan Bing 蔡傳炳 | M | 87 | INEDIndependent Non-Executive Director | 2006-10-20 | 2015-06-30 |
| 2 | Cai, Wei Min (1966) 蔡為民 | M | 60 | NEDNon-Executive Director | 2012-06-21 | 2013-05-08 |
| 3 | Chen, Zhong (1963) 陳鐘 | M | 63 | PresPresident | 2002 | |
| EDExecutive Director | 2002 | 2003-06-25 | ||||
| 4 | Chen, Zongbing 陳宗冰 | M | 54 | NEDNon-Executive Director | 2012-06-21 | 2014-11-14 |
| 5 | Chin, Ambrose Man Chung 錢文忠 | M | 61 | INEDIndependent Non-Executive Director | 2002-04-30 | 2009-05-20 |
| 6 | Chu, Yu Guo 初育國 | M | 62 | NED, ChNon-Executive Director, Chairman | 2009-05-20 | 2012-06-21 |
| 7 | Feng, Ping (1964) 馮萍 | F | 62 | NEDNon-Executive Director | 2009-05-20 | 2012-06-21 |
| 8 | Gao, Victor Zhikai 高志凱 | M | 64 | EDExecutive Director | 2003-06-25 | 2004-03-12 |
| 9 | Guan, Xueming 關雪明 | F | 56 | EDExecutive Director | 2021-05-21 | |
| 10 | Han, Ru Qi 韓汝琦 | M | 87 | NEDNon-Executive Director | 2003-06-25 | |
| 11 | Hao, Yi Long 郝一龍 | M | 63 | NEDNon-Executive Director | 2003-06-25 | 2009-05-20 |
| 12 | Ip, Wing Wai 葉永威 | M | 48 | EDExecutive Director | 2015-06-30 | 2018-05-31 |
| NEDNon-Executive Director | 2018-05-31 | 2021-05-21 | ||||
| 13 | Li, Chong Hua 李崇華 | M | 71 | INEDIndependent Non-Executive Director | 2015-06-30 | 2024-05-31 |
| 14 | Li, Juncai 李俊才 | M | 65 | INEDIndependent Non-Executive Director | 2012-06-21 | 2021-05-21 |
| 15 | Li, Li Xin (1961) 李立新 | M | 65 | NEDNon-Executive Director | 2003-06-25 | 2008-03-06 |
| 16 | Li, Ming Chun (1963) 李明春 | M | 63 | EDExecutive Director | 2009-05-20 | 2010-01-08 |
| 17 | Lin, Yan (1965) 林岩 | M | 61 | INEDIndependent Non-Executive Director | 2009-05-20 | 2018-05-31 |
| 18 | Liu, Yong Jin 劉永進 | M | 79 | NEDNon-Executive Director | 2003-06-25 | 2012-06-21 |
| 19 | Liu, Yongping (1935) 劉永平 | F | 91 | INEDIndependent Non-Executive Director | 2002-04-30 | |
| 20 | Liu, Yue (Prof) 劉越 | F | 64 | ED, VPExecutive Director, Vice President | 2003-06-25 | |
| 21 | Liu, Zhangchi (1994) 劉張弛 | F | 32 | INEDIndependent Non-Executive Director | 2024-05-31 | |
| 22 | Liu, Ziyi (1992) 劉子毅 | M | 34 | NEDNon-Executive Director | 2022-05-20 | |
| 23 | Lo, Simon Lin Shing 魯連城 | M | 70 | NEDNon-Executive Director | 2000-03-16 | 2007-04-04 |
| 24 | Nan, Xiang Hao 南相浩 | M | 91 | INEDIndependent Non-Executive Director | 2000-03-16 | 2012-06-21 |
| 25 | Ni, Jinlei 倪金磊 | M | 60 | NED, ChNon-Executive Director, Chairman | 2015-06-30 | 2018-05-31 |
| ChChairman | 2018-05-31 | 2024-05-31 | ||||
| 26 | Shao, Jiulin 邵九林 | M | 63 | INEDIndependent Non-Executive Director | 2012-06-21 | 2020-04-06 |
| 27 | Shen, Wei (1962) 沈維 | M | 64 | INEDIndependent Non-Executive Director | 2018-05-31 | |
| 28 | Tang, Xuan 唐炫 | M | 54 | INEDIndependent Non-Executive Director | 2020-05-15 | |
| 29 | Wang, Chao Yong 汪超湧 | M | 62 | INEDIndependent Non-Executive Director | 2004-12-17 | 2006-06-30 |
| 30 | Wang, Xing Ye (1977-06) 王興業 | M | 49 | EDExecutive Director | 2021-05-21 | 2024-05-31 |
| PresPresident | 2024-05-31 | |||||
| 31 | Wang, Yang Yuan 王陽元 | M | 92 | NEDNon-Executive Director | 2003-06-25 | |
| 32 | Wu, Min Sheng 吳敏生 | M | 64 | NEDNon-Executive Director | 2003-06-25 | 2005-06-28 |
| 33 | Xiang, Lei (1952) 項雷 | M | 74 | NEDNon-Executive Director | 2017-07-31 | 2022-05-20 |
| 34 | Xing, Huan Lou 邢煥樓 | M | 77 | NEDNon-Executive Director | 2003-06-25 | |
| 35 | Xu, Zhen Dong 許振東 | M | 63 | ChChairman | 2000-03 | 2009-05-20 |
| ChChairman | 2012-06-21 | 2015-05-05 | ||||
| 36 | Xu, Zhi Xiang 徐祗祥 | M | 62 | ED, VPExecutive Director, Vice President | 2000-03-16 | 2002 |
| PresPresident | 2002 | 2009-05-20 | ||||
| NEDNon-Executive Director | 2009-05-20 | 2012-06-21 | ||||
| Vice ChVice Chairman | 2012-06-21 | 2015-05-05 | ||||
| 37 | Xue, Li (1957) 薛麗 | F | 69 | EDExecutive Director | 2009-05-20 | 2012-06-21 |
| NEDNon-Executive Director | 2015-06-30 | 2021-05-21 | ||||
| 38 | Yang, Fu Qing 楊芙清 | F | 93 | NEDNon-Executive Director | 2003-06-25 | |
| 39 | Yang, Ming (1964) 楊明 | M | 62 | EDExecutive Director | 2003-06-25 | 2003-10-02 |
| 40 | Zhang, Wan Zhong 張萬中 | M | 64 | ED, VPExecutive Director, Vice President | 2000-03-16 | 2009-05-20 |
| PresPresident | 2009-05-20 | 2015-05-05 | ||||
| Ch, PresChairman, President | 2015-05-05 | 2015-06-30 | ||||
| PresPresident | 2015-06-30 | 2021-05-21 | ||||
| 41 | Zhang, Yong Li (1964) 張永利 | M | 62 | EDExecutive Director | 2010-01-08 | 2012-06-21 |
| NEDNon-Executive Director | 2013-06-28 | 2015-01-24 | ||||
| 42 | Zhao, Xuedong 趙學東 | M | 53 | NEDNon-Executive Director | 2015-06-30 | 2017-05-24 |
| 43 | Zheng, Zhong (1976) 鄭重 | F | 50 | NEDNon-Executive Director | 2012-06-21 | 2015-06-30 |
| EDExecutive Director | 2015-06-30 | 2021-05-21 | ||||
| PresPresident | 2021-05-21 | 2024-05-31 | ||||
| ChChairman | 2024-05-31 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chi Hung (HKID:K438XXX) 陳志鴻 | M | 51 | FC, CoSecFinancial Controller, Company Secretary | 2012-09-03 | |
| 2 | Leung, Wai Man (Beijing Beida) 梁偉文 | M | 56 | FC, CoSecFinancial Controller, Company Secretary | 2012-08-23 |
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