Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Fei-er Cheng	Director	13 Apr 2018	Chinese	44 years	China
Gang Wu	Director	13 Apr 2018	Chinese	49 years	China
Jun Kong	Director	13 Apr 2018	Chinese	57 years	China

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Patrick Williamson	Director	17 Oct 2017	10 Aug 2018	British	52 years
Colin David Elliot	Director	1 May 2015	13 Aug 2018	British	62 years
Francis Joseph Slevin	Director	1 Mar 2015	10 Aug 2018	British	63 years
Huaizhen Yang	Director	19 Sept 2014	13 Apr 2018	Chinese	63 years
Intertrust (uk) Limited	Corporate Secretary	5 Jun 2014	19 Sept 2014	United Kingdom	-
Jing Ba	Director	19 Sept 2014	24 Apr 2015	Chinese	51 years
John King	Director	19 Sept 2014	1 Mar 2015	British	64 years
Lei Xia	Director	5 Jun 2014	19 Sept 2014	Chinese	45 years
Lijian Pan	Director	11 Apr 2015	13 Apr 2018	Chinese	56 years
Mark Anthony Gifford	Director	19 Sept 2014	30 Sept 2015	British	61 years
Nigel Oddy	Director	19 Sept 2014	23 Apr 2017	British	66 years
Peter Geoffrey Hearsey	Secretary	19 Sept 2014	10 Aug 2018	British	-
Peter Geoffrey Hearsey	Secretary	10 Aug 2018	31 Aug 2018	-	-
Xining Chen	Director	19 Sept 2014	1 Mar 2015	British	65 years
Yong Shen	Director	30 Jul 2018	14 Aug 2018	British	54 years
Yong Zhang	Director	7 May 2015	21 Dec 2015	Chinese	50 years
Yonggang Chen	Director	19 Sept 2014	1 Mar 2015	Chinese	56 years
Yuzhou Wang	Director	13 Apr 2018	26 Mar 2019	Chinese	46 years