Zhejiang Yongan Rongtong Holdings Co., Ltd. 浙江永安融通控股股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Wei (1981) 陳偉 M 33 SupervisorSupervisor 2012-10-15 2024-06-14
2 Fan, Zhi Gang 樊芝剛 M 39 SupervisorSupervisor 2005-05-24 2010-12-21
3 Fang, Guo Liang 方國良 M 47 SupervisorSupervisor 2002-04-15 2003-10-21
4 Fang, Wei (Zhejiang Yongan) 方巍 M 35 SupervisorSupervisor 2012-11-26 2014-03-18
5 Feng, Xun Wei 馮勛偉 M Ind SupIndependent Supervisor 2002-05-14 2002-06-26
6 He, Dong Hui 何東輝 M 45 SupervisorSupervisor 2004-01-09 2009-05-17
7 Hu, Hua Jun 胡華軍 M 29 SupervisorSupervisor 2011-03-11 2012-11-26
8 Hu, Jin Huan 胡金煥 M 50 Ind SupIndependent Supervisor 2002-05-14 2017-12-12
9 Liu, Guang Wei 劉光偉 M 51 SupervisorSupervisor 2011-03-11 2012-10-15
10 Luo, Teng Fa 羅騰法 M 38 SupervisorSupervisor 2002-04-15 2005-05-18
11 Pan, Xing Biao 潘興彪 M 48 Ind SupIndependent Supervisor 2012-11-26
12 Shao, Baohua (1965) 邵寶華 M 49 SupervisorSupervisor 2002-04-15 2010-12-21
13 Tong, Jian Juan 童建娟 F 39 SupervisorSupervisor 2012-10-15 2017-12-12
14 Wang, Ai Yu 王愛玉 F 51 Sup ChChairman of Supervisors 2011-03-11
15 Wang, He Rong 王和榮 M 54 Ind SupIndependent Supervisor 2002-06-26 2012-11-26

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Borio, Marco M 44 EDExecutive Director 2005-03-24 2010-02-23
2 Chen, Dong Chun 陳冬春 M 30 NEDNon-Executive Director 2012-11-26 2017-09-19
3 Chen, Jian Jiang 陳建江 M 41 EDExecutive Director 2012-11-26 2015-04-01
4 Fang, Han Hong 方漢洪 M 54 EDExecutive Director 2002-04-16 2003-10-21
5 Fang, Xiao Jian 方曉健 F 42 EDExecutive Director 2002-04-16 2009-07-29
6 Hu, Hua Jun 胡華軍 M 29 EDExecutive Director 2012-11-26 2024-06-14
7 Li, Chengjun (1965) 李成軍 M 49 EDExecutive Director 2004-01-09 2009-05-17
8 Li, Hui Peng 李會鵬 M 65 INEDIndependent Non-Executive Director 2012-11-26 2015-05-15
9 Lo, Roy Wa Kei 盧華基 M 43 INEDIndependent Non-Executive Director 2002-05-14 2002-06-26
10 Lu, Guo Qing 陸國慶 M 50 INEDIndependent Non-Executive Director 2002-05-14 2012-11-26
11 Lui, Tin Nang (1957) 呂天能 M 57 INEDIndependent Non-Executive Director 2002-06-26 2005-05-18
12 Qin, Fu 秦甫 M 50 INEDIndependent Non-Executive Director 2012-11-26 2015-05-15
13 Ru, Guan Jun 茹關筠 M 67 ChChairman 2011-03-11 2014-03-10
14 Sun, Jianfeng (1970) 孫建鋒 M 44 FDFinance Director 2002-04-16 2012-12-29
15 Sun, Li Yong 孫利永 M 44 Ch, FdrChairman, Founder 2002-04-16 2009-07-29
16 Xia, Xian Fu 夏先夫 M 59 CEOChief Executive Officer 2011-03-11 2014-03-10
17 Xia, Xue Nian 夏雪年 M 50 EDExecutive Director 2002-04-16 2012-12-29
18 Xu, Weidong (1975) 徐維棟 M 39 INEDIndependent Non-Executive Director 2012-11-26 2017-12-12
19 Zhu, Yu Lin 竺玉林 M 55 INEDIndependent Non-Executive Director 2004-09-28 2012-11-26
20 Zong, Pei Min 宗佩民 M 51 INEDIndependent Non-Executive Director 2005-05-18 2012-11-26

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Yen Yung 陳燕雲 F 43 CoSecCompany Secretary

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