China Isotope & Radiation Corporation 中國同輻股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Supervisory

Name Age
in
2025
Position From Until
1 Chen, Shoulei (1965) 陳首雷 M 60 SupervisorSupervisor 2017-02-22 2019-03-28
2 Li, Guoxiang (1975) 李國祥 M 50 SupervisorSupervisor 2016-08-15 2020-03-26
3 Li, Zhenhua (1985) 李振華 M 40 SupervisorSupervisor 2020-03-26 2022-08-30
4 Liu, Zhonglin 劉忠林 M 57 SupervisorSupervisor 2017-02-22 2021-02-25
Sup ChChairman of Supervisors 2022-09-16
5 Ma, Fuxin 麻付新 M 35 SupervisorSupervisor 2022-08-30
6 Peng, Qihui 彭啟慧 F 32 SupervisorSupervisor 2022-08-30
7 Zhang, Guoping (1970) 張國平 M 55 SupervisorSupervisor 2019-06-28
8 Zhang, Jian (1984) 張建 M 41 SupervisorSupervisor 2020-03-26 2022-08-30
9 Zhang, Qingjun 張慶軍 M 55 Sup ChChairman of Supervisors 2017-02-22 2022-07-29
10 Zhang, Yiming (1981) 張軼名 M 44 SupervisorSupervisor 2016-08-15 2020-03-26
11 Zhao, Nanfei 趙南飛 M 46 SupervisorSupervisor 2021-02-25

Main board

Name Age
in
2025
Position From Until
1 An, Rui (1960) 安銳 M 65 INEDIndependent Non-Executive Director 2024-09-25
2 Chan, Kenny Ngai Sang 陳毅生 M 61 INEDIndependent Non-Executive Director 2018-04-19
3 Chang, Jinyu 常晉峪 F 53 NEDNon-Executive Director 2019-12-30
4 Chen, Jingshan (1969) 陳景善 F 56 INEDIndependent Non-Executive Director 2021-02-25
5 Chen, Shoulei (1965) 陳首雷 M 60 NEDNon-Executive Director 2019-06-28 2020
NED, Vice ChNon-Executive Director, Vice Chairman 2020 2024-06-14
6 Chen, Zan 陳贊 M 57 NEDNon-Executive Director 2024-06-14
7 Chen, Zongyu 陳宗裕 M 65 NEDNon-Executive Director 2019-06-28 2020-11-30
8 Dai, Shuquan 代樹權 M 59 NED, Vice ChNon-Executive Director, Vice Chairman 2022-09-16 2023-06-30
9 Ding, Jianmin 丁建民 M 53 NEDNon-Executive Director 2023-06-30
10 Du, Jin (1965) 杜進 M 60 EDExecutive Director 2017-01-13 2023-12-22
11 Fan, Guomin 范國民 M 55 EDExecutive Director 2023-12-22 2024-11-21
12 Guo, Qingliang 郭慶良 M 70 INEDIndependent Non-Executive Director 2017-02-22 2021-02-25
13 Han, Yongjiang 韓泳江 M 56 ChChairman 2024-09-25
14 Hui, Wan Fai (SFC:AGY656) 許雲輝 M 49 INEDIndependent Non-Executive Director 2018-05-15 2023-06-30
15 Huo, Yingying 霍穎穎 F 43 EDExecutive Director 2024-12-30
16 Liu, Xiuhong (1967) 劉修紅 F 58 NEDNon-Executive Director 2020-12-30 2025-03-28
17 Liu, Zhonglin 劉忠林 M 57 NEDNon-Executive Director 2021-02-25 2022-07-29
18 Lu, Chuang 盧闖 M 46 INEDIndependent Non-Executive Director 2021-02-25
19 Luo, Qi (1967) 羅琦 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2014-11-18 2019-03-28
20 Meng, Yan (1955-08) 孟焰 M 70 INEDIndependent Non-Executive Director 2017-02-22 2021-02-25
21 Meng, Yanbin 孟琰彬 M 57 ChChairman 2017-02-22 2022-07-29
22 Poon, Chiu Kwok 潘昭國 M 63 INEDIndependent Non-Executive Director 2023-06-30
23 Tian, Jiahe (1951) 田嘉禾 M 74 INEDIndependent Non-Executive Director 2019-12-30 2024-07-21
24 Wang, Guoguang (1964) 王國光 M 61 NEDNon-Executive Director 2017-02-22 2019-03-28
25 Wang, Suohui 王鎖會 M 51 ED, GMExecutive Director, General Manager 2021-02-25 2022-07-29
ChChairman 2022-07-29 2023-12-21
26 Wang, Yao (1977) 汪堯 M 48 ED, GMExecutive Director, General Manager 2024-06-14 2024-06-29
27 Wu, Jian (1962) 武健 M 63 ED, GMExecutive Director, General Manager 2017-02-22 2020-11-30
EDExecutive Director 2020-11-30 2021-02-25
28 Xu, Hongchao 許紅超 M 55 ED, GMExecutive Director, General Manager 2022-09-16 2024-05-06
EDExecutive Director 2024-05-06 2024-06-14
29 Zhang, Junqi (1971) 張軍旗 M 54 ChChairman 2023-12-22 2024-08-02
Ch, GMChairman, General Manager 2024-08-02 2024-09-25
ED, GMExecutive Director, General Manager 2024-09-25
30 Zhou, Liulai 周劉來 M 63 NED, Vice ChNon-Executive Director, Vice Chairman 2013-03-15 2021-02-25

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Gui, Youquan 桂友泉 M 51 CoSecCompany Secretary 2020-11-30 2024-08-02
2 Kam, Wendy Mei Ha 甘美霞 F 58 CoSecCompany Secretary 2024-08-30
3 Kwan, Sau In 關秀妍 F CoSecCompany Secretary 2024-08-30
4 Wang, Cangren 王倉忍 F CoSecCompany Secretary 2024-08-30
5 Wang, Yao (1977) 汪堯 M 48 GMGeneral Manager 2024-05-06 2024-06-14
6 Wu, Laishui 吳來水 M 52 CoSecCompany Secretary 2020-11-30
7 Xu, Hongchao 許紅超 M 55 GMGeneral Manager 2022-07-29 2022-09-16

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