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Anxin-China Holdings Limited
中國安芯控股有限公司




Main board

Name Age in
2013
Position From Until
1 Baruch, Adiv   51 NEDNon-Executive Director  17-Sep-2012  
2 Chai, Chung Wai   47 FDFinance Director  15-Sep-2003  14-Mar-2007
3 Chen, Feng   51 INEDIndependent Non-Executive Director  9-Jan-2012  5-Jun-2013
4 Cheung, Chuen   39 INEDIndependent Non-Executive Director  14-Sep-2004  
5 Chong, Hoi Fung   43 EDExecutive Director  25-Apr-2003  3-Feb-2010
6 Li, Kai Ming (1943)   70 INEDIndependent Non-Executive Director  28-Jul-2003  3-Jun-2011
7 Li, Victor On Kwok   59 INEDIndependent Non-Executive Director  5-Jun-2013  
8 Lin, Supeng   30 EDExecutive Director  3-Feb-2010  
9 Liu, Zhongkui (1981)   32 CEOChief Executive Officer  3-Jun-2011  9-Jan-2012
Ch,CEOChairman, Chief Executive Officer  9-Jan-2012  
10 Pei, Renjiu   48 INEDIndependent Non-Executive Director  25-Apr-2003  23-Apr-2012
11 Sun, Daquan   74 EDExecutive Director  25-Apr-2003  2-Jun-2010
12 Wang, Bo (1971)   42 EDExecutive Director  15-Jun-2012  6-Jul-2012
Vice ChVice Chairman  6-Jul-2012  
13 Wang, John Peter Ben   53 NEDNon-Executive Director  17-Sep-2012  
14 Xie, Baitang   63 INEDIndependent Non-Executive Director  3-Jun-2011  
15 Yang, Ma   35 EDExecutive Director  2-Jun-2010  
16 Zhong, Houtai   57 Ch,Co-FdrChairman, Co-Founder  16-Apr-2003  9-Jan-2012
17 Zhong, Houyao   60 ED,GM,Co-FdrExecutive Director, General Manager, Co-Founder  25-Apr-2003  9-Jan-2012

Management/advisers/others

Name Age in
2013
Position From Until
1 Chow, Chi Wa (1967)   46 FC,CoSecFinancial Controller,Company Secretary    1-Feb-2011
2 Leung, Pui Ki    CoSecCompany Secretary  13-Jul-2011  
3 Yu, Wing Sze    CoSecCompany Secretary  1-Feb-2011  13-Jul-2011

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