Jilin Qifeng Chemical Fiber Co., Ltd. 吉林奇峰化纖股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Bai, Hua (1968) 白樺 F 56 SupervisorSupervisor 2012-03-22
2 Cheng, Jianhang 程建航 M 55 Ind SupIndependent Supervisor 2011-06-30
3 Feng, Shuhua 馮淑華 F 76 Ind SupIndependent Supervisor 2006-06-09 2011-06-30
4 Jiang, Yanfeng (1952) 薑岩峰 M 72 Sup ChChairman of Supervisors 2011-06-30
5 Liu, Ming (accountant) 劉明 M 54 Ind SupIndependent Supervisor 2011-06-30
6 Liu, Mingzhe 劉明哲 M 53 SupervisorSupervisor 2009-06-24
7 Meng, Xiangui 孟憲貴 M 68 Ind SupIndependent Supervisor 2006-06-09 2011-06-30
8 Shao, Baozhong 邵寶忠 M 52 SupervisorSupervisor 2016-11-29
9 Sun, Yujing (1965) 孫玉晶 F 59 SupervisorSupervisor 2011-06-30
Sup ChChairman of Supervisors 2011-06-30
10 Wang, Hong Bo (1970) 王洪波 M 54 SupervisorSupervisor 2009-06-24 2012-03-22
11 Xu, Jiawei (1975) 徐佳威 M 49 SupervisorSupervisor 2014-06-30
12 Zhang, Hai Ou 張海鷗 M 52 SupervisorSupervisor 2009-06-24 2016-11-29
13 Zhang, Jiaku 張家庫 M 66 SupervisorSupervisor 2011-06-30 2014-06-30

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Jinkui (1963) 陳錦魁 M 61 NEDNon-Executive Director 2002-10-11 2012-06-27
2 Chen, Shuguo 陳樹國 M 63 NEDNon-Executive Director 2005-11-24 2007-06-28
3 Gong, Jianzhong 龔建中 M 62 NED, Vice ChNon-Executive Director, Vice Chairman 2002-03-11 2011-12-16
4 Hao, Peijun 郝佩君 M 65 NEDNon-Executive Director 2005-04-24 2011-06-30
5 Jiang, Junzhou 姜俊周 M 66 NEDNon-Executive Director 2007-06-28
6 Jin, Jie (1962) 金杰 M 62 INEDIndependent Non-Executive Director 2014-06-30 2017-06-16
7 Lee, William Ka Chung 李家松 M 72 INEDIndependent Non-Executive Director 2006-06-09 2014-06-30
8 Li, Yanxi (1969) 李延喜 M 55 INEDIndependent Non-Executive Director 2014-06-30 2017-06-16
9 Lv, Xiaobo 呂曉波 M 59 INEDIndependent Non-Executive Director 2015-01-29 2017-06-16
10 Ma, Jun (1965) 馬俊 M 59 CEOChief Executive Officer 2005-04-24 2011-06-30
NEDNon-Executive Director 2011-06-30
11 Mao, Fengge 毛鳳閣 M 56 INEDIndependent Non-Executive Director 2006-06-09 2014-06-30
12 Pan, Xianfeng 潘險峰 M 55 EDExecutive Director 2015-01-29
13 Pang, Suet Mui 彭雪梅 F 55 NEDNon-Executive Director 2011-12-16
14 Song, Dewu 宋德武 M 53 ChChairman 2013-12-12
15 Sun, Haichao 孫海潮 M 54 NEDNon-Executive Director 2012-06-27 2015-06-25
16 Wang, Changsheng 王長勝 M 65 FDFinance Director 2005-04-24 2014-12-02
17 Wang, Jinjun (1961) 王進軍 M 63 ChChairman 2005-04-24 2013-12-12
18 Wu, Song (1971) 吳松 M 53 NEDNon-Executive Director 2015-06-25
19 Yang, Dexin (1950) 楊德新 M 74 ED, Dep GMExecutive Director, Deputy General Manager 2005-11-24 2007-06-28
20 Yang, Xuefeng (1965) 楊雪峰 M 59 EDExecutive Director 2011-06-30
21 Ye, Yongmao 葉永茂 M 82 INEDIndependent Non-Executive Director 2005-04-24 2014-12-02
22 Zhang, Yuchen (1968) 張玉臣 M 56 NEDNon-Executive Director 2007-06-28 2011-06-30
23 Zhu, Ping (1974) 朱平 F 50 NEDNon-Executive Director 2011-06-30 2012-07-09
INEDIndependent Non-Executive Director 2012-07-09 2017-06-16

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Joe Cheung 陳翔 M 51 QA, CoSecQualified Accountant, Company Secretary 2008-01-10
2 Liu, Xiangmei 劉香梅 F 61 CoSecCompany Secretary 2005-09-06 2013-11-27
3 Tam, Chun Chung 譚振忠 M 52 CoSecCompany Secretary 2005-09-06 2007-11-08

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