Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Fei-er Cheng	Director	13 Apr 2018	Chinese	43 years	China
Gang Wu	Director	13 Apr 2018	Chinese	48 years	China
Jun Kong	Director	13 Apr 2018	Chinese	56 years	China

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Patrick Williamson	Director	17 Oct 2017	10 Aug 2018	British	51 years
Colin David Elliot	Director	1 May 2015	13 Aug 2018	British	61 years
Francis Joseph Slevin	Director	1 Mar 2015	10 Aug 2018	British	62 years
Huaizhen Yang	Director	19 Sept 2014	13 Apr 2018	Chinese	62 years
Intertrust (uk) Limited	Corporate Secretary	5 Jun 2014	19 Sept 2014	United Kingdom	-
Jing Ba	Director	19 Sept 2014	24 Apr 2015	Chinese	50 years
John King	Director	19 Sept 2014	1 Mar 2015	British	63 years
Lei Xia	Director	5 Jun 2014	19 Sept 2014	Chinese	44 years
Lijian Pan	Director	11 Apr 2015	13 Apr 2018	Chinese	55 years
Mark Anthony Gifford	Director	19 Sept 2014	30 Sept 2015	British	60 years
Nigel Oddy	Director	19 Sept 2014	23 Apr 2017	British	65 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	64 years
Yong Shen	Director	30 Jul 2018	14 Aug 2018	British	53 years
Yong Zhang	Director	7 May 2015	21 Dec 2015	Chinese	49 years
Yonggang Chen	Director	19 Sept 2014	1 Mar 2015	Chinese	55 years
Yuzhou Wang	Director	13 Apr 2018	26 Mar 2019	Chinese	45 years