Yangtze Optical Fibre and Cable Joint Stock Limited Company 長飛光纖光纜股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Jiang, Zhikang 江志康 M 62 Sup ChChairman of Supervisors 2013-12-19 2017-01-24
2 Yao, Jingming (1964) 姚井明 M 60 SupervisorSupervisor 2013-12-19 2015-06-09
3 Yu, Jiaxuan 虞嘉萱 F 53 SupervisorSupervisor 2013-12-19 2015-06-09
4 Li, Changai (1964) 李長愛 F 60 Ind SupIndependent Supervisor 2015-06-09 2020-01-17
5 Liu, Deming (1956) 劉德明 M 68 Ind SupIndependent Supervisor 2015-06-09 2020-01-17
6 Wang, Ruichun 王瑞春 M 49 Sup ChChairman of Supervisors 2017-01-24 2020-01-17
7 Jiang, Zhikang 江志康 M 62 SupervisorSupervisor 2020-01-17 2023-07-31
8 Li, Ping (1954) 李平 M 70 Sup ChChairman of Supervisors 2020-01-17
9 Li, Zhuo (1969) 李卓 M 55 SupervisorSupervisor 2020-01-17
10 Xiong, Zhuang (1973) 熊壯 M 51 SupervisorSupervisor 2023-07-31

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Dorjee, Frank Franciscus 范德意 M 64 Vice ChVice Chairman 2013-12-19 2020-01-17
2 Ma, Jie (1971) 馬杰 M 53 NEDNon-Executive Director 2013-12-19 2017-01-24
3 Sun, Jiming 孫姬明 M 51 NEDNon-Executive Director 2013-12-19 2015-06-09
4 Vanhille, Philippe Claude M 60 NEDNon-Executive Director 2013-12-19
5 Wen, Huiguo 文會國 M 71 ChChairman 2013-12-19 2017-01-24
6 Xiong, Xiangfeng 熊向峰 M 60 NEDNon-Executive Director 2013-12-19
7 Yeung, Anthony Kwok Ki 楊國琦 M 80 NEDNon-Executive Director 2013-12-19 2017-01-24
8 Zheng, Huili 鄭慧麗 F 65 NEDNon-Executive Director 2013-12-19 2020-01-17
9 Ip, Simon Sik On 葉錫安 M 75 INEDIndependent Non-Executive Director 2014-09-24 2020-01-17
10 Li, Ping (1954) 李平 M 70 INEDIndependent Non-Executive Director 2014-09-24 2020-01-17
11 Li, Zhuo (1969) 李卓 M 55 INEDIndependent Non-Executive Director 2014-09-24 2020-01-17
12 Ngai, Maurice Wai Fung 魏偉峰 M 62 INEDIndependent Non-Executive Director 2014-09-24 2020-01-17
13 Yao, Jingming (1964) 姚井明 M 60 NEDNon-Executive Director 2015-06-09 2020-01-17
14 Facchini, Pier Francesco M 57 NEDNon-Executive Director 2017-01-24
15 Ma, Jie (1971) 馬杰 M 53 NED, ChNon-Executive Director, Chairman 2017-01-24
16 Zhuang, Dan (1970) 莊丹 M 54 ED, GMExecutive Director, General Manager 2017-01-24
17 Dorjee, Frank Franciscus 范德意 M 64 NED, Vice ChNon-Executive Director, Vice Chairman 2020-01-17 2023-07-31
18 Guo, Tao (1970) 郭韜 M 54 NEDNon-Executive Director 2020-01-17
19 Lai, Zhimin 賴智敏 F 56 NEDNon-Executive Director 2020-01-17 2023-07-31
20 Liu, Deming (1956) 劉德明 M 68 INEDIndependent Non-Executive Director 2020-01-17 2023-07-31
21 Song, Wei (1964) 宋瑋 M 60 INEDIndependent Non-Executive Director 2020-01-17
22 Teng, Bingsheng 滕斌聖 M 54 INEDIndependent Non-Executive Director 2020-01-17
23 Wong, Kelvin Tin Yau 黃天祐 M 64 INEDIndependent Non-Executive Director 2020-01-17
24 Li, Changai (1964) 李長愛 F 60 INEDIndependent Non-Executive Director 2023-07-31
25 Longhi, Iuri M 46 NEDNon-Executive Director 2023-07-31
26 Mei, Yong (1975) 梅勇 M 49 NEDNon-Executive Director 2023-07-31

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Zhuang, Dan (1970) 莊丹 M 54 GMGeneral Manager 2011-09 2017-01-24
2 Leung, King Yu 梁擎宇 M 52 CFOChief Financial Officer 2013-12-19 2016
3 Cheng, Patsy Pik Yuk 鄭碧玉 F 66 CoSecCompany Secretary 2014-06-03 2019-04-26
4 Choy, Yee Man (1968) 蔡綺文 F 56 CoSecCompany Secretary 2019-04-26 2020-12-24
5 Wong, Yik Han 黃譯嫺 F CoSecCompany Secretary 2020-12-24 2021-04-29
6 Lai, Siu Kuen 黎少娟 F 49 CoSecCompany Secretary 2021-04-29

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