China Qidian Guofeng Holdings Limited 中國奇點國峰控股有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Kuanping 曹寬平 | M | 52 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2008-02-05 | 2017-12-29 |
2 | Hu, Yanyu 胡艷宇 | F | 37 | EDExecutive Director | 2014-10-15 | 2015-09-25 |
3 | Lo, Wilson Kwong Shun 羅廣信 | M | 41 | INEDIndependent Non-Executive Director | 2013-07-17 | 2017-08-26 |
4 | Lu, Chaolin 路朝林 | M | 39 | EDExecutive Director | 2011-03-25 | 2017-08-26 |
5 | Mao, Shanxin 茅善新 | M | 48 | EDExecutive Director | 2008-04-03 | 2017-06-01 |
6 | Mo, Chihe 莫持河 | M | 43 | EDExecutive Director | 2008-04-03 | 2017-12-29 |
7 | Tam, Chun Chung 譚振忠 | M | 42 | INEDIndependent Non-Executive Director | 2010-03-05 | 2019-01-30 |
8 | Wang, Zhijin 王志瑾 | M | 38 | FDFinance Director | 2010-03-05 | 2017-12-29 |
9 | Zhou, Shuiwen 周水文 | M | 47 | INEDIndependent Non-Executive Director | 2010-03-05 | 2017-12-29 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ngai, Kit Fong 倪潔芳 | F | 49 | CoSecCompany Secretary | 2010-03-05 | 2020-07-01 |
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