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Kai Ba - Director
(Australian, 44 years old, born August 1982)
Appointed 02 September 2019, Resigned 31 August 2020
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Resigned
|
|
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Mark Broadway - Director
(British, 65 years old, born September 1961)
Appointed 14 March 1997, Resigned 02 September 2019
|
Resigned
|
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David Game - Director
(British, 83 years old, born September 1943)
Appointed 14 March 1997, Resigned 19 July 2016
|
Resigned
|
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Junli He - Director
(American, 52 years old, born August 1974)
Appointed 31 August 2020, Resigned 04 April 2023
|
Resigned
|
|
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Dongmei Li - Director
(Chinese, 58 years old, born October 1968)
Appointed 03 September 2019, Resigned 04 April 2023
|
Resigned
|
|
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Ruolei Niu - Director
(Australian, 44 years old, born July 1982)
Appointed 15 January 2024
|
Active
|
|
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Toby Salt - Director
(British, 64 years old, born July 1962)
Appointed 17 April 2024
|
Active
|
|
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Russell Slatford - Director
(British, 57 years old, born December 1969)
Appointed 02 September 2019, Resigned 31 August 2020
|
Resigned
|
|
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Michael Spens - Director
(British, 76 years old, born September 1950)
Appointed 03 September 2019, Resigned 18 November 2021
|
Resigned
|
|
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Christopher Stacey - Director
(British, 40 years old, born June 1986)
Appointed 09 June 2020, Resigned 18 August 2024
|
Resigned
|
|
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Christopher Stacey - Director
(British, 40 years old, born June 1986)
Appointed 31 August 2020, Resigned 01 September 2020
|
Resigned
|
|
|
Yibo Wen - Director
(Chinese, 44 years old, born December 1982)
Appointed 02 September 2019, Resigned 10 May 2021
|
Resigned
|
|
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Hongru Zhou - Director
(Hong Konger, 41 years old, born August 1985)
Appointed 10 January 2024
|
Active
|
|
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Feng Zhou - Director
(Chinese, 38 years old, born March 1988)
Appointed 10 January 2024
|
Active
|
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Jpcord Limited - Nominee Director
Appointed 14 March 1997, Resigned 14 March 1997
|
Resigned
|
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Jpcors Limited - Nominee Secretary
Appointed 14 March 1997, Resigned 14 March 1997
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Resigned
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