Ruihe Data Technology Holdings Limited (KY) 瑞和數智科技控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Wei (SFC:AWS993) 陳薇 | F | 43 | INEDIndependent Non-Executive Director | 2022-03-28 | 2023-07-18 |
| 2 | Chen, Zhenping (1976) 陳楨平 | M | 48 | EDExecutive Director | 2022-03-01 | 2022-11-04 |
| NEDNon-Executive Director | 2022-11-04 | |||||
| 3 | Dan, Xi 但曦 | F | 35 | INEDIndependent Non-Executive Director | 2023-01-06 | 2024-03-14 |
| 4 | Fan, Wenxian 范文鮮 | F | 49 | INEDIndependent Non-Executive Director | 2022-03-01 | 2022-06-23 |
| 5 | Fei, Xiang (1990) 費翔 | M | 44 | INEDIndependent Non-Executive Director | 2023-07-18 | 2024-01-08 |
| EDExecutive Director | 2024-01-08 | |||||
| 6 | Jiang, Senlin 姜森林 | M | 53 | NEDNon-Executive Director | 2022-03-28 | 2022-06-23 |
| 7 | Jin, Yong (1987) 金涌 | M | 37 | INEDIndependent Non-Executive Director | 2024-03-14 | |
| 8 | Lam, Stanley Chun Hung 林俊雄 | M | 64 | EDExecutive Director | 2018-12-06 | 2022-03-01 |
| 9 | Mo, Keqi (1971) 莫克齊 | M | 53 | EDExecutive Director | 2022-03-01 | 2022-03-28 |
| NEDNon-Executive Director | 2022-03-28 | 2022-06-23 | ||||
| 10 | Qiao, Zhonghua 喬中華 | M | 46 | INEDIndependent Non-Executive Director | 2019-11-15 | 2022-03-01 |
| 11 | Shi, Banchao 石班超 | M | 47 | CEOChief Executive Officer | 2022-11-04 | 2023-07-18 |
| EDExecutive Director | 2023-07-18 | 2024-01-08 | ||||
| 12 | Song, Hongtao 宋洪濤 | M | 47 | ChChairman | 2018-12-06 | 2022-03-28 |
| NED, ChNon-Executive Director, Chairman | 2022-03-28 | 2022-07-15 | ||||
| ChChairman | 2022-07-15 | 2022-11-04 | ||||
| EDExecutive Director | 2022-11-04 | 2023-01-06 | ||||
| 13 | Tian, Yu (1964) 田宇 | M | 60 | INEDIndependent Non-Executive Director | 2024-03-14 | |
| 14 | Tu, Xinchun 涂新春 | M | 46 | INEDIndependent Non-Executive Director | 2019-11-15 | 2023-01-06 |
| 15 | Wang, Jing (1978) 王靜 | F | 46 | EDExecutive Director | 2018-12-06 | 2022-03-01 |
| 16 | Wu, Fu Shea 吳輔世 | M | 66 | CEOChief Executive Officer | 2021-09-10 | 2022-11-04 |
| NED, ChNon-Executive Director, Chairman | 2022-11-04 | 2023-07-18 | ||||
| NEDNon-Executive Director | 2023-07-18 | |||||
| 17 | Wu, Xiaohua (1973) 吳曉華 | M | 51 | CEOChief Executive Officer | 2018-12-06 | 2020-03-26 |
| EDExecutive Director | 2020-03-26 | 2023-07-18 | ||||
| NEDNon-Executive Director | 2023-07-18 | |||||
| 18 | Xue, Shouguang 薛守光 | M | 53 | Ch, CEOChairman, Chief Executive Officer | 2023-07-18 | |
| 19 | Yang, Haifeng (1974) 楊海峰 | M | 50 | INEDIndependent Non-Executive Director | 2022-08-26 | |
| 20 | Zhang, Yahan (1976) 張雅寒 | F | 48 | INEDIndependent Non-Executive Director | 2019-11-15 | 2022-03-28 |
| 21 | Zhao, Yiqing (1992) 趙藝晴 | F | 32 | EDExecutive Director | 2023-07-18 | |
| 22 | Zhao, Yue (1989) 趙悅 | F | 35 | NEDNon-Executive Director | 2022-11-04 | 2023-07-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | So, Ka Man (1974) 蘇嘉敏 | F | 50 | CoSecCompany Secretary | 2023-06-20 | |
| 2 | Wong, Tin Yu (1990) 黃天宇 | M | 34 | CoSecCompany Secretary | 2019-02-14 | 2022-08-26 |
| 3 | Wu, Fu Shea 吳輔世 | M | 66 | CEO Non-DirChief Executive Officer, Non-director | 2020-03-26 | 2021-09-10 |
| 4 | Yang, Juan (1986) 楊娟 | F | 38 | CoSecCompany Secretary | 2022-08-26 | 2023-06-20 |
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