Jiangnan Group Limited 江南集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Hui (1972) 儲輝 | M | 42 | CEOChief Executive Officer | 2014-07-07 | 2016-05-30 |
| 2 | Hao, Minghui 郝名輝 | M | 57 | EDExecutive Director | 2012-12-01 | 2019-05-27 |
| 3 | He, Zhisong 何植松 | M | 45 | INEDIndependent Non-Executive Director | 2012-02-25 | 2023-05-23 |
| 4 | Jiang, Yongwei (1966) 蔣永衛 | M | 48 | ED, VPExecutive Director, Vice President | 2012-02-25 | |
| 5 | Poon, Philip Yick Pang 潘翼鵬 | M | 45 | INEDIndependent Non-Executive Director | 2012-02-25 | 2019-05-27 |
| 6 | Rui, Fubin 芮福彬 | M | 66 | ChChairman | 2014-07-07 | 2016-05-30 |
| 7 | Xia, Yafang 夏亞芳 | F | 42 | EDExecutive Director | 2011-01-26 | |
| 8 | Yang, Rongkai 楊榮凱 | M | 55 | INEDIndependent Non-Executive Director | 2012-02-25 | 2023-05-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Man Kiu 陳文喬 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary |
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