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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Steven Lee Garwin | 59 | 2010 | Technical Advisor |
John Graham Proust | 61 | 2004 | Executive Chairman & CEO |
Michael John Andrews | 67 | 2005 | Director |
Robert J. Gallagher | 70 | 2011 | Lead Independent Director |
John Charles Carlile | 65 | 2015 | Independent Director |
Morris Klid | - | 2015 | Independent Director |
Yachao Peng | 55 | 2014 | Chairman |
Tao Gao | - | 2014 | Director |
Qingshou Gao | 67 | 2014 | Director |
Liqun Hao | 51 | 2014 | Director |
Jinglin Yang | - | 2018 | Independent Director |
Songxian Tan | - | 2018 | Independent Director |
Zhaohui Liang | 54 | 2021 | Director |
Fei Gao | - | 2021 | Independent Director |
Kevin Chen | - | 2022 | Independent Director |
Ming Qi Li | 55 | 2021 | Director |
Panwen Gao | - | 2014 | CEO, Interim CFO & Director |
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