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Wei Gao - Director (Chinese, 68 years old, born May 1958)
Appointed 10 May 2007, Resigned 06 April 2011
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Resigned
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Mark Garrett - Director (British, 64 years old, born September 1962)
Appointed 28 April 2005, Resigned 10 May 2007
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Resigned
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Andrew Goodburn - Director (British, 79 years old, born January 1947)
Appointed 28 April 2005, Resigned 05 January 2007
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Resigned
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Wenhua Huang - Director (Chinese, 58 years old, born December 1968)
Appointed 10 May 2007, Resigned 20 August 2014
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Resigned
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Huaping Kang - Director (Chinese, 64 years old, born November 1962)
Appointed 27 November 2019, Resigned 12 September 2022
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Resigned
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David Lindley - Director (British, 63 years old, born May 1963)
Appointed 10 May 2007, Resigned 31 May 2019
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Resigned
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Yong Lu - Director (Chinese, 53 years old, born July 1973)
Appointed 25 February 2021, Resigned 21 March 2025
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Resigned
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Hai Lu - Director (Chinese, 54 years old, born January 1972)
Appointed 04 September 2008, Resigned 12 January 2010
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Resigned
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Paul McNamara - Director (British, 64 years old, born October 1962)
Appointed 26 January 2012, Resigned 13 March 2015
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Resigned
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Richard Moore - Director (British, 60 years old, born August 1966)
Appointed 04 September 2008, Resigned 31 January 2011
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Resigned
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Neil Morling - Director (British, 64 years old, born February 1962)
Appointed 28 April 2005, Resigned 10 May 2007
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Resigned
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Xu Ping - Director (Chinese, 57 years old, born May 1969)
Appointed 19 September 2019, Resigned 25 February 2021
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Resigned
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Ingo Scholten - Director (German, 61 years old, born August 1965)
Appointed 11 November 2015, Resigned 31 August 2018
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Resigned
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Jingfeng Shao - Director (Chinese, 50 years old, born May 1976)
Appointed 12 September 2022
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Active
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David Shemmans - Director (British, 60 years old, born June 1966)
Appointed 28 April 2005, Resigned 10 May 2007
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Resigned
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Xiaoqiu Wang - Director (Chinese, 62 years old, born August 1964)
Appointed 20 August 2014, Resigned 19 September 2019
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Resigned
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Conghe Wang - Director (Chinese, 53 years old, born December 1973)
Appointed 21 March 2025
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Active
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Ming Wu - Director (Chinese, 64 years old, born October 1962)
Appointed 12 January 2010, Resigned 25 August 2015
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Resigned
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Dang Xiang - Director (Chinese, 61 years old, born June 1965)
Appointed 25 August 2015, Resigned 24 February 2017
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Resigned
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Xiu Yu - Director (Chinese, 60 years old, born March 1966)
Appointed 06 April 2011, Resigned 20 August 2014
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Resigned
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Juehui Zhang - Director (Chinese, 63 years old, born March 1963)
Appointed 20 August 2014, Resigned 19 September 2019
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Resigned
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Sijie Zu - Director (Chinese, 58 years old, born October 1968)
Appointed 12 September 2022
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Active
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C & M Registrars Limited - Nominee Director
Appointed 27 April 2005, Resigned 28 April 2005
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Resigned
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C & M Secretaries Limited - Nominee Secretary
Appointed 27 April 2005, Resigned 28 April 2005
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Resigned
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