BAOYE GROUP COMPANY LIMITED 寶業集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kong, Xiangquan (1959) 孔祥泉 | M | 55 | Sup ChChairman of Supervisors | 2007-04-16 | 2023-06-16 |
| 2 | Li, Yongsheng (1940) 李永生 | M | 74 | Ind SupIndependent Supervisor | 2004-09-23 | 2014-08-25 |
| 3 | Qian, Yongjiang 錢永江 | M | 47 | SupervisorSupervisor | 2007-04-16 | 2014-06-14 |
| 4 | Yuan, Ajin 袁阿金 | M | 65 | SupervisorSupervisor | 2010-06-17 | 2014-06-14 |
| 5 | Zhang, Xindao 張信道 | M | 70 | Ind SupIndependent Supervisor | 2005-05-20 | 2023-08 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Dennis Yin Ming 陳賢明 | M | 60 | INEDIndependent Non-Executive Director | 2004-09-23 | 2023-08-01 |
| 2 | Fung, Simon Ching 馮征 | M | 45 | NEDNon-Executive Director | 2011-06-13 | 2023-08-01 |
| 3 | Gao, Jiming 高紀明 | M | 52 | ED, Dep GMExecutive Director, Deputy General Manager | 2002-08-25 | 2023-06-16 |
| 4 | Gao, Jun (1972) 高君 | M | 42 | EDExecutive Director | 2011-06-13 | |
| 5 | Gao, Lin (1970) 高林 | M | 44 | ED, Dep GMExecutive Director, Deputy General Manager | 2002-08-25 | |
| 6 | Jin, Jixiang (1967) 金吉祥 | M | 47 | EDExecutive Director | 2011-06-13 | |
| 7 | Pang, Baogen 龐寶根 | M | 57 | Ch, GM, FdrChairman, General Manager, Founder | 2002-08-25 | 2023-06-16 |
| 8 | Wang, Youqing 王幼卿 | M | 68 | INEDIndependent Non-Executive Director | 2010-06-17 | 2014-08-25 |
| 9 | Zhao, Rulong 趙如龍 | M | 66 | INEDIndependent Non-Executive Director | 2011-06-13 | 2014-06-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ngan, Esther Lin Chun 顏連珍 | F | 59 | CoSecCompany Secretary | 2005-09-01 | 2014-12-31 |
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