Beijing SinoHytec Co., Ltd. 北京億華通科技股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Dai, Dongzhe 戴東哲 F 53 SupervisorSupervisor 2015-07 2022-05-24
2 Teng, Zhaojun 滕朝軍 M 41 SupervisorSupervisor 2022-05-24
3 Wang, Shanshan (1992) 王珊珊 F 32 SupervisorSupervisor 2021-12-16
4 Zhang, He (1958) 張禾 M 66 Sup Ch, Co-FdrChairman of Supervisors, Co-Founder 2022-05-24

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, So Kuen (1979) 陳素權 M 45 INEDIndependent Non-Executive Director 2023-01-12
2 Dai, Dongzhe 戴東哲 F 53 EDExecutive Director 2022-05-24
3 Fang, Jianyi 方建一 M 71 INEDIndependent Non-Executive Director 2019-04-23 2023-06-16
4 Ji, Xuehong 紀雪洪 M 46 INEDIndependent Non-Executive Director 2022-01-10
5 Li, Zhijie (1972) 李志杰 M 52 INEDIndependent Non-Executive Director 2023-06-16
6 Liu, Xiaoshi 劉小詩 M 69 INEDIndependent Non-Executive Director 2019-04-23
7 Song, Feng (1972) 宋峰 M 52 NEDNon-Executive Director 2023-06-16
8 Song, Haiying (1976) 宋海英 F 48 FDFinance Director 2015-07-09
9 Teng, Renjie 滕人杰 F 72 NEDNon-Executive Director 2014-10-08
10 Wu, Yong (1966) 吳勇 M 58 NEDNon-Executive Director 2014-10-08 2023-05-31
11 Zhang, Guoqiang (1980) 張國強 M 44 Ch, GM, Co-FdrChairman, General Manager, Co-Founder 2012-07-12
12 Zhang, He (1958) 張禾 M 66 ED, Co-FdrExecutive Director, Co-Founder 2022-05-24
13 Zhang, Jinhua (1965) 張進華 M 59 INEDIndependent Non-Executive Director 2019-04-23 2022-01-10

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Kang, Zhi (1978) 康智 M 46 CoSecCompany Secretary 2023-01-12
2 Lau, Kwok Yin 劉國賢 M 39 CoSecCompany Secretary 2023-01-12

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