BOLINA HOLDING CO., LTD. 航標控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Ka Man (SFC:AJO081) 梁嘉敏 | M | 49 | INEDIndependent Non-Executive Director | 2012-06-25 | 2015-01-12 |
| 2 | Lin, Shimao 林時茂 | M | 51 | INEDIndependent Non-Executive Director | 2012-06-25 | 2016-06-30 |
| 3 | Lu, Jianqing (1968) 陸劍慶 | M | 46 | EDExecutive Director | 2012-06-25 | 2017-03-27 |
| 4 | Tong, Jifeng 同繼鋒 | M | 57 | INEDIndependent Non-Executive Director | 2012-06-25 | 2017-03-27 |
| 5 | Xiao, Zhiyong 肖智勇 | M | 50 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2011-04-19 | 2017-02-17 |
| 6 | Yang, Qingyun 楊清雲 | M | 44 | EDExecutive Director | 2012-06-25 | 2019-05-22 |
| 7 | Ye, Xiaohong (1969) 葉曉紅 | F | 45 | EDExecutive Director | 2012-06-25 | 2017-03-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yuen, Stanley Chi Wai 袁志偉 | M | 39 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-05 | 2015-05-06 |
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