Shanghai Jiaoda Withub Information Industrial Company Limited 上海交大慧谷信息產業股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Minglong (1964) 陳明龍 | M | 50 | Sup ChChairman of Supervisors | 2010-05-18 | 2014-07-07 |
| 2 | Huang, Hua (1960) 黃華 | F | 54 | SupervisorSupervisor | 2012-03 | 2014-07-07 |
| 3 | Qin, Yan (1974) 秦燕 | F | 40 | SupervisorSupervisor | 2000-09-23 | 2019-03-20 |
| 4 | Yao, Benqiang 姚本強 | M | 62 | SupervisorSupervisor | 2001-12-14 | 2014-07-07 |
| 5 | Yu, Jiming 俞紀明 | M | 56 | SupervisorSupervisor | 2005-07-07 | 2016-07-07 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Guo Qi 曹國琪 | M | 52 | INEDIndependent Non-Executive Director | 2009-07-07 | 2015-07-07 |
| 2 | Chan, Yan Chong 曾淵滄 | M | 64 | INEDIndependent Non-Executive Director | 2009-07-07 | 2019-07-07 |
| 3 | Du, Songning 杜松寧 | M | 47 | EDExecutive Director | 2011-07-07 | 2014-07-07 |
| 4 | Li, Zhan (1961) 李湛 | M | 53 | ChChairman | 2008-07-07 | 2014-07-07 |
| 5 | Mo, Zhenxi 莫振喜 | M | 60 | Vice ChVice Chairman | 2005-07-07 | 2015-07-07 |
| 6 | Qiao, Jin (1983) 喬晉 | M | 31 | EDExecutive Director | 2010-05-18 | 2014-07-07 |
| 7 | Wang, Yiming (1967) 王亦鳴 | M | 47 | CEOChief Executive Officer | 2004-09-30 | 2014-06-18 |
| 8 | Wu, Hanyuan 烏漢園 | M | 63 | Vice ChVice Chairman | 2011-07-07 | 2015-07-07 |
| 9 | Yuan, Shumin 袁樹民 | M | 64 | INEDIndependent Non-Executive Director | 2007-06-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Queenie Wing Yan 何詠欣 | F | 33 | QA, CoSecQualified Accountant, Company Secretary | 2010-02-01 |
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