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

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2024	Position	From	Until
1	Cao, Zhenzhen 曹臻珍	F	44	SupervisorSupervisor	2021-05-21
2	Dong, Xiao Qing 董曉清	F	56	SupervisorSupervisor	2003-06-25	2010-06-30
				SupervisorSupervisor	2018-05-31	2021-05-21
3	Lu, Qing (1964) 盧青	F	60	Ind SupIndependent Supervisor		2009-05-20
4	Zhou, Min (1976) 周敏	F	48	SupervisorSupervisor	2010-06-30
5	Chen, Shu Xin (1967-07) 陳樹新	M	57	Sup ChChairman of Supervisors	2013-06-28	2015-06-30
6	Du, Hong (1952) 杜虹	M	72	Ind SupIndependent Supervisor		2009-05-20
7	Fan, Yimin (1959) 范一民	M	65	SupervisorSupervisor	2000-03	2003-06-25
				SupervisorSupervisor	2012-06-21	2015-06-30
				Sup ChChairman of Supervisors	2015-06-30
8	Li, Chong Hua 李崇華	M	69	SupervisorSupervisor	2009-05-20	2015-06-30
9	Li, Chun (1968) 李春	M	56	SupervisorSupervisor		2003-06-25
10	Li, De Yong 李德勇	M	61	SupervisorSupervisor	2003-06-25	2010-06-30
11	Li, Ming Chun (1963) 李明春	M	61	Sup ChChairman of Supervisors	2010-01-08	2012-06-21
12	Lu, Qingfeng 魯慶豐	M	45	SupervisorSupervisor	2015-06-30	2018-05-31
13	Ouyang, Zishi 歐陽子石	M	69	SupervisorSupervisor	2015-06-30
14	Pan, Yudong (1969) 潘宇東	M	55	SupervisorSupervisor	2018-05-31
15	Yang, Jin Guan 楊金觀	M	61	Ind SupIndependent Supervisor	2009-05-20	2018-05-31
16	Zhang, Yong Li (1964) 張永利	M	60	Sup ChChairman of Supervisors		2010-01-08
				Sup ChChairman of Supervisors	2012-06-21	2013-06-28
17	Zou, Zhi Xing 鄒志興	M	61	SupervisorSupervisor	2010-06-30	2012-06-21

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Feng, Ping (1964) 馮萍	F	60	NEDNon-Executive Director	2009-05-20	2012-06-21
2	Guan, Xueming 關雪明	F	54	EDExecutive Director	2021-05-21
3	Liu, Yongping (1935) 劉永平	F	89	INEDIndependent Non-Executive Director		2002-04-30
4	Liu, Yue (Prof) 劉越	F	62	ED, VPExecutive Director, Vice President		2003-06-25
5	Xue, Li (1957) 薛麗	F	67	EDExecutive Director	2009-05-20	2012-06-21
				NEDNon-Executive Director	2015-06-30	2021-05-21
6	Yang, Fu Qing 楊芙清	F	91	NEDNon-Executive Director		2003-06-25
7	Zheng, Zhong (1976) 鄭重	F	48	NEDNon-Executive Director	2012-06-21	2015-06-30
				EDExecutive Director	2015-06-30	2021-05-21
				PresPresident	2021-05-21
8	Cai, Chuan Bing 蔡傳炳	M	85	INEDIndependent Non-Executive Director	2006-10-20	2015-06-30
9	Cai, Wei Min (1966) 蔡為民	M	58	NEDNon-Executive Director	2012-06-21	2013-05-08
10	Chen, Zhong (1963) 陳鐘	M	61	PresPresident		2002
				EDExecutive Director	2002	2003-06-25
11	Chen, Zongbing 陳宗冰	M	52	NEDNon-Executive Director	2012-06-21	2014-11-14
12	Chin, Ambrose Man Chung 錢文忠	M	59	INEDIndependent Non-Executive Director	2002-04-30	2009-05-20
13	Chu, Yu Guo 初育國	M	60	NED, ChNon-Executive Director, Chairman	2009-05-20	2012-06-21
14	Gao, Victor Zhikai 高志凱	M	62	EDExecutive Director	2003-06-25	2004-03-12
15	Han, Ru Qi 韓汝琦	M	85	NEDNon-Executive Director		2003-06-25
16	Hao, Yi Long 郝一龍	M	61	NEDNon-Executive Director	2003-06-25	2009-05-20
17	Ip, Wing Wai 葉永威	M	46	EDExecutive Director	2015-06-30	2018-05-31
				NEDNon-Executive Director	2018-05-31	2021-05-21
18	Li, Chong Hua 李崇華	M	69	INEDIndependent Non-Executive Director	2015-06-30
19	Li, Juncai 李俊才	M	63	INEDIndependent Non-Executive Director	2012-06-21	2021-05-21
20	Li, Li Xin (1961) 李立新	M	63	NEDNon-Executive Director	2003-06-25	2008-03-06
21	Li, Ming Chun (1963) 李明春	M	61	EDExecutive Director	2009-05-20	2010-01-08
22	Lin, Yan (1965) 林岩	M	59	INEDIndependent Non-Executive Director	2009-05-20	2018-05-31
23	Liu, Yong Jin 劉永進	M	77	NEDNon-Executive Director	2003-06-25	2012-06-21
24	Liu, Ziyi (1992) 劉子毅	M	32	NEDNon-Executive Director	2022-05-20
25	Lo, Simon Lin Shing 魯連城	M	68	NEDNon-Executive Director	2000-03-16	2007-04-04
26	Nan, Xiang Hao 南相浩	M	89	INEDIndependent Non-Executive Director	2000-03-16	2012-06-21
27	Ni, Jinlei 倪金磊	M	58	NED, ChNon-Executive Director, Chairman	2015-06-30	2018-05-31
				ChChairman	2018-05-31
28	Shao, Jiulin 邵九林	M	61	INEDIndependent Non-Executive Director	2012-06-21	2020-04-06
29	Shen, Wei (1962) 沈維	M	62	INEDIndependent Non-Executive Director	2018-05-31
30	Tang, Xuan 唐炫	M	52	INEDIndependent Non-Executive Director	2020-05-15
31	Wang, Chao Yong 汪超湧	M	60	INEDIndependent Non-Executive Director	2004-12-17	2006-06-30
32	Wang, Xing Ye (1977-06) 王興業	M	47	EDExecutive Director	2021-05-21
33	Wang, Yang Yuan 王陽元	M	90	NEDNon-Executive Director		2003-06-25
34	Wu, Min Sheng 吳敏生	M	62	NEDNon-Executive Director	2003-06-25	2005-06-28
35	Xiang, Lei (1952) 項雷	M	72	NEDNon-Executive Director	2017-07-31	2022-05-20
36	Xing, Huan Lou 邢煥樓	M	75	NEDNon-Executive Director		2003-06-25
37	Xu, Zhen Dong 許振東	M	61	ChChairman	2000-03	2009-05-20
				ChChairman	2012-06-21	2015-05-05
38	Xu, Zhi Xiang 徐祗祥	M	60	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
39	Yang, Ming (1964) 楊明	M	60	EDExecutive Director	2003-06-25	2003-10-02
40	Zhang, Wan Zhong 張萬中	M	62	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	60	EDExecutive Director	2010-01-08	2012-06-21
				NEDNon-Executive Director	2013-06-28	2015-01-24
42	Zhao, Xuedong 趙學東	M	51	NEDNon-Executive Director	2015-06-30	2017-05-24

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Chi Hung (HKID:K438XXX) 陳志鴻	M	49	FC, CoSecFinancial Controller, Company Secretary	2012-09-03
2	Leung, Wai Man (Beijing Beida) 梁偉文	M	54	FC, CoSecFinancial Controller, Company Secretary		2012-08-23

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