CCID CONSULTING COMPANY LIMITED 賽迪顧問股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gong, Chenghe 宮承和 | M | 60 | Sup ChChairman of Supervisors | 2002-03-15 | 2014-11-25 |
| 2 | Zhao, Xiuzhen (1972) 趙秀珍 | F | 42 | SupervisorSupervisor | 2008-11-25 | 2016-06-28 |
| 3 | Zhao, Zeming (1958) 趙澤明 | M | 56 | SupervisorSupervisor | 2010-05-15 | 2014-11-25 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Xinping 郭新平 | M | 51 | INEDIndependent Non-Executive Director | 2002-05-25 | 2022-01-21 |
| 2 | Han, Fuling 韓復齡 | M | 51 | INEDIndependent Non-Executive Director | 2005-03-17 | 2017-11-25 |
| 3 | Li, Shuchong 李樹翀 | M | 36 | CEOChief Executive Officer | 2013-11-05 | 2014-11-25 |
| 4 | Li, Xuemei (1967) 李雪梅 | F | 47 | INEDIndependent Non-Executive Director | 2011-11-25 | 2024-03-22 |
| 5 | Lu, Shan (1972) 盧山 | M | 42 | NEDNon-Executive Director | 2009-11-25 | 2014-11-25 |
| 6 | Luo, Wen (1964) 羅文 | M | 50 | ChChairman | 2009-08-07 | 2014-11-25 |
| 7 | Song, Xianzhu 宋顯珠 | M | 53 | NED, Vice ChNon-Executive Director, Vice Chairman | 2012-12-13 | 2014-11-25 |
| 8 | Wang, Peng (Nan Hua Bio) 王鵬 | M | 39 | NEDNon-Executive Director | 2008-11-25 | 2014-11-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yin Wah (1975) 陳燕華 | F | 39 | CoSecCompany Secretary | 2012-03-28 | |
| 2 | Wang, Hua (1975) 王華 | M | 39 | FCFinancial Controller | 2013-03-21 | 2017-06-13 |
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