Zhejiang RuiYuan Intelligent Control Technology Company Limited 浙江瑞遠智控科技股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Qian (1971) 陳謙 M 53 SupervisorSupervisor 2007-03-06
2 Chen, Yuankang 陳元康 M 50 SupervisorSupervisor 2016-12-13
3 Cheng, Ping (1963) 程平 M 61 SupervisorSupervisor 2007-06-11 2009-06-12
4 Guo, Fangqiang (1970) 郭方強 M 54 Sup ChChairman of Supervisors 2020-11-04
5 Li, Yuhua (1956) 李玉華 M 68 SupervisorSupervisor 2013-06-28 2016-12-13
6 Lu, Guo Xun 魯國勛 M 55 SupervisorSupervisor 2016-06-07 2016-12-13
7 Ma, Ying (1981) 馬瑛 F 43 SupervisorSupervisor 2012-06-30 2013-06-28
8 Mao, Lihong 毛利紅 F 43 SupervisorSupervisor 2012-06-30 2016-06-07
9 Shi, Huanmiao 石歡苗 M 39 SupervisorSupervisor 2016-12-13 2020-11-04
10 Shi, Weina 史維娜 F 53 SupervisorSupervisor 2012-06-30 2016-12-13
11 Wang, Jiangao 王建高 M 45 Sup ChChairman of Supervisors 2010-05-31 2012-06-30
12 Wang, Yinbin 王銀彬 M 49 SupervisorSupervisor 2009-06-12 2012-06-30
13 Wang, Ying (1959) 王穎 F 65 Sup ChChairman of Supervisors 2010-05-31
14 Yang, Li (1961) 楊立 M 63 SupervisorSupervisor 2007-06-11 2012-06-30
15 Zhang, Shenggen 張生根 M 77 SupervisorSupervisor 2016-12-13
16 Zhang, Xing Jiang 張興江 M 56 SupervisorSupervisor 2007-06-11

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Da Jun (Ningbo Yidong) 陳達均 M 71 EDExecutive Director 2006-03-31 2006-11-20
2 Chen, Weiqiang (1981-10) 陳偉強 M 43 EDExecutive Director 2016-12-13
3 Chen, Zheng Tu 陳正土 M 73 ED, Co-FdrExecutive Director, Co-Founder 2012-06-20
4 Ding, Cheng 丁成 M 36 EDExecutive Director 2016-12-13 2021-03-25
5 Ding, Gang Yi 丁剛毅 M 59 INEDIndependent Non-Executive Director 2001-12 2008-11-06
6 Fang, Min (1976) 方敏 M 48 INEDIndependent Non-Executive Director 2009-02-27 2012-08-17
7 Gong, Zhengjun 宮正軍 M 62 CEOChief Executive Officer 2006-11-20 2012-06-20
8 He, Keng 何鏗 M 49 ChChairman 2016-12-13
9 Jiang, Guo Ping 姜國平 M 67 NEDNon-Executive Director 2012-06-20 2016-12-13
10 Jiang, Meiyin 姜美銀 M 62 INEDIndependent Non-Executive Director 2013-06-28 2016-06-07
11 Ku, Ignatius Kin Shing 谷建聖 M 63 INEDIndependent Non-Executive Director 2006-06-02 2008-04-30
12 Kwok, Eddie Kim Hung 郭劍雄 M 53 INEDIndependent Non-Executive Director 2012-06-20
13 Lam, Ming Yung 林明勇 M 60 INEDIndependent Non-Executive Director 2003-07-17 2004-12-30
14 Law, Henry Hon Hing 羅漢興 M 56 INEDIndependent Non-Executive Director 2008-09-03 2012-06-20
15 Li, Ming (1962) 李明 M 62 NEDNon-Executive Director 2002-09-03 2007-10-05
16 Liu, Feng (1964) 劉豐 M 60 ChChairman 2007-10-05 2008-11-05
NED, Vice ChNon-Executive Director, Vice Chairman 2008-11-05 2012-06-20
17 Liu, Xiaochun (1967) 劉曉春 M 57 Vice ChVice Chairman 2007-10-05
ChChairman 2008-11-05 2012-06-20
18 Lu, Song Qian 魯松千 M 52 INEDIndependent Non-Executive Director 2016-06-07 2016-12-13
19 Lu, Xiang Tai 陸祥泰 M 68 INEDIndependent Non-Executive Director 2012-06-20 2016-12-13
20 Lu, Xuan (1954) 盧緒安 M 70 INEDIndependent Non-Executive Director 2012-06-20 2013-06-28
21 Mok, Derek Wai Man 莫偉民 M 51 INEDIndependent Non-Executive Director 2004-12-30 2006-06-02
22 Pang, Jun (1965) 龐軍 M 59 INEDIndependent Non-Executive Director 2008-11-06 2012-06-20
23 Qi, Yong Qiang 亓勇強 M 64 EDExecutive Director 2012-06-20 2016-09-15
24 Sheng, Ting 盛婷 F 36 INEDIndependent Non-Executive Director 2019-04-30
25 Tang, Zhen Ming 唐振明 M 61 INEDIndependent Non-Executive Director 2001-12 2009-02-27
26 Wang, Ning (1955) 王寧 M 69 INEDIndependent Non-Executive Director 2006-03-31 2006-11-20
27 Wang, Pei Zhang 王佩章 M 70 ED, GMExecutive Director, General Manager 2006-03-31
28 Wang, Wei Shi 王偉時 M 68 NEDNon-Executive Director 2007-10-05 2012-06-20
29 Wang, Ya Qun 王亞群 M 63 Ch, Co-FdrChairman, Co-Founder 2007-10-05
30 Wu, Shanhong 吳珊紅 F 38 EDExecutive Director 2016-12-13
31 Yu, Nian Hua 余念華 M 46 EDExecutive Director 2015-06-19 2016-06-07
32 Zhang, Tieyi 章鐵毅 M 48 INEDIndependent Non-Executive Director 2016-12-13 2019-04-30
33 Zhang, Zhuoyong 張卓永 M 50 INEDIndependent Non-Executive Director 2016-12-13 2019-04-30
34 Zheng, Xin (1976) 鄭新 M 48 NEDNon-Executive Director 2012-06-20 2016-12-13
35 Zheng, Yi Song (1963) 鄭毅松 M 61 NEDNon-Executive Director 2007-10-05 2012-06-20
36 Zhou, Weibo 周偉波 M 49 INEDIndependent Non-Executive Director 2019-04-30
37 Zhu, Chun Rong 朱春榮 M 56 EDExecutive Director 2012-06-20 2015-06-19
EDExecutive Director 2016-06-07 2016-12-13
38 Zhu, Guo An 諸國安 M 69 ChChairman 2012-06-20 2016-12-13
39 Zhu, Guo Dan 諸國淡 M 62 NEDNon-Executive Director 2012-06-20 2016-12-13
40 Zou, Jing (1986) 鄒靜 F 38 EDExecutive Director 2021-03-25

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Ching Kit 鄭程傑 M 36 CoSecCompany Secretary 2018-06-11
2 Ko, Nga Kit 高雅潔 F CoSecCompany Secretary 2017-10-06 2018-06-11
3 Lam, Raymond Chi Tat 林志達 M 71 QA, CoSecQualified Accountant, Company Secretary 2006-11-24 2008-11-24
4 Tsang, Rock Chi Wai 曾志偉 M 61 CoSecCompany Secretary 2016-10-05 2017-10-06
5 Tsao, Terry Hoi Ho 曹海豪 M 60 QA, CoSecQualified Accountant, Company Secretary 2008-11-24 2016-10-05
6 Yeung, Hung Yuen 楊洪遠 M 54 QA, CoSecQualified Accountant, Company Secretary 2003 2005
7 Zou, Jing (1986) 鄒靜 F 38 CoSecCompany Secretary 2018-02-07

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