Shanghai Conant Optical Co., Ltd. 上海康耐特光學科技集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Yan (Shanghai Conant) 李艷 | F | 42 | SupervisorSupervisor | 2024-03-07 | |
| 2 | Tang, Baohua (1981) 唐寶華 | M | 43 | SupervisorSupervisor | 2021-02-22 | |
| 3 | Wang, Chuanbao (1986) 王傳寶 | M | 38 | Sup ChChairman of Supervisors | 2022-04-22 | 2024-03-07 |
| 4 | Xu, Jingming (1963) 徐敬明 | M | 61 | SupervisorSupervisor | 2021-02-22 | |
| 5 | Zhang, Huixiang (1959) 張惠祥 | M | 65 | Sup ChChairman of Supervisors | 2021-02-22 | 2022-03-25 |
| SupervisorSupervisor | 2022-03-25 | 2022-04-22 | ||||
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Junhua (1967) 陳俊華 | M | 57 | ED, Dep GMExecutive Director, Deputy General Manager | 2021-02-22 | |
| 2 | Chen, Yi (1985) 陳一 | M | 39 | INEDIndependent Non-Executive Director | 2021-02-22 | |
| 3 | Fei, Zhengxiang 費錚翔 | M | 64 | Ch, GM, FdrChairman, General Manager, Founder | 2018-06-20 | |
| 4 | Jin, Yiting 金益亭 | M | 47 | INEDIndependent Non-Executive Director | 2021-02-22 | 2024-03-07 |
| 5 | Takamatsu, Ken 高松健 | M | 68 | NEDNon-Executive Director | 2021-02-22 | 2024-03-07 |
| 6 | Wang, Chuanbao (1986) 王傳寶 | M | 38 | EDExecutive Director | 2024-03-07 | |
| 7 | Wu, Ying (1977) 吳瑩 | F | 47 | INEDIndependent Non-Executive Director | 2024-03-07 | |
| 8 | Xia, Guoping (1959) 夏國平 | M | 65 | ED, Dep GMExecutive Director, Deputy General Manager | 2021-02-22 | |
| 9 | Xiao, Fei (1962) 肖斐 | M | 62 | INEDIndependent Non-Executive Director | 2021-02-22 | |
| 10 | Zhao, Xiaoyun (1972) 趙曉雲 | F | 52 | NEDNon-Executive Director | 2022-12-16 | |
| 11 | Zheng, Yuhong 鄭育紅 | M | 56 | ED, Dep GMExecutive Director, Deputy General Manager | 2021-02-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Xue (1991) 曹雪 | F | 33 | CoSecCompany Secretary | 2021-12-16 | |
| 2 | Chan, Pui Hang (1980) 陳沛恒 | M | 44 | CoSecCompany Secretary | 2023-12-01 | |
| 3 | Lin, Sio Ngo 練少娥 | F | 58 | CoSecCompany Secretary | 2022-03-25 | 2023-12-01 |
| 4 | Wong, Keith Shing Cheung 王承鏱 | M | 37 | CoSecCompany Secretary | 2021-12-16 | 2022-03-25 |
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