Officers: AUPU Group Holding Company Limited 奥普集團控股有限公司

AUPU Group Holding Company Limited 奥普集團控股有限公司

	Name	⚥	Age in 2026	Position	From	Until
1	Chai, Junqi 柴俊麒	M	76	NEDNon-Executive Director	2006-07-14	2009-02-05
				EDExecutive Director	2009-02-05	2011-08-26
2	Cheng, Houbo 程厚博	M	64	INEDIndependent Non-Executive Director	2006-11-16	2014-09-01
3	Fang, James 方杰	M	63	ChChairman	2006-07-14
4	Fang, Shengkang 方勝康	M	74	ED, GMExecutive Director, General Manager	2006-07-14
5	Gan, Weimin (1966) 甘為民	M	60	INEDIndependent Non-Executive Director	2014-09-01	2016-09-30
6	Li, Ruishan (1971) 李瑞山	M	55	PresPresident	2011-08-26	2013-09-30
7	Lin, Xiaofeng (1972) 林曉峰	M	54	EDExecutive Director	2011-08-26	2013-09-30
				NEDNon-Executive Director	2013-09-30
8	Lu, Songkang 盧頌康	M	75	NEDNon-Executive Director	2006-07-14
9	Shen, Jianlin 沈建林	M	59	INEDIndependent Non-Executive Director	2006-11-16	2016-09-30
10	Shi, Minglei (1976) 石明磊	M	50	NEDNon-Executive Director	2008-01-07	2009-05-08
11	Sun, Li Jun (1972) 孫立軍	M	54	EDExecutive Director	2008-01-07	2009-05-08
12	Wu, Bernard Tak Lung 吳德龍	M	61	INEDIndependent Non-Executive Director	2006-11-16	2016-09-30
13	Wu, Xingjie 吳興杰	M	45	CEOChief Executive Officer	2014-09-01

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Ka Fat 陳家發	M	55	CoSecCompany Secretary	2011-08-01
2	Leung, Wah (1965) 梁華	M	61	CoSecCompany Secretary	2006-07-14	2011-08-01