AUPU Group Holding Company Limited 奥普集團控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Houbo 程厚博 | M | 52 | INEDIndependent Non-Executive Director | 2006-11-16 | 2014-09-01 |
| 2 | Fang, James 方杰 | M | 51 | ChChairman | 2006-07-14 | |
| 3 | Fang, Shengkang 方勝康 | M | 62 | ED, GMExecutive Director, General Manager | 2006-07-14 | |
| 4 | Lin, Xiaofeng (1972) 林曉峰 | M | 42 | NEDNon-Executive Director | 2013-09-30 | |
| 5 | Lu, Songkang 盧頌康 | M | 63 | NEDNon-Executive Director | 2006-07-14 | |
| 6 | Shen, Jianlin 沈建林 | M | 47 | INEDIndependent Non-Executive Director | 2006-11-16 | 2016-09-30 |
| 7 | Wu, Bernard Tak Lung 吳德龍 | M | 49 | INEDIndependent Non-Executive Director | 2006-11-16 | 2016-09-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ka Fat 陳家發 | M | 43 | CoSecCompany Secretary | 2011-08-01 |
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