E-Commodities Holdings Limited 易大宗控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Downing III, James Bedford | M | 60 | INEDIndependent Non-Executive Director | 2010-06-18 | 2016-07-18 |
| 2 | Hambro, George Jay 韓博傑 | M | 40 | INEDIndependent Non-Executive Director | 2010-08-20 | 2016-07-18 |
| 3 | Liu, Qingchun 劉青春 | M | 48 | NEDNon-Executive Director | 2010-06-18 | 2015-08-31 |
| 4 | Lu, Chuan 呂川 | M | 44 | NEDNon-Executive Director | 2010-06-18 | 2016-07-18 |
| 5 | Ma, Li (1969) 馬麗 | F | 45 | ED, VPExecutive Director, Vice President | 2013-04-01 | 2015-10-28 |
| 6 | Miller, Daniel Jonathan (1965) | M | 49 | NEDNon-Executive Director | 2013-01-16 | 2015-06-18 |
| 7 | Ng, Yuk Keung 吳育強 | M | 50 | INEDIndependent Non-Executive Director | 2010-06-18 | |
| 8 | Wang, Max Changqing 汪常青 | M | 53 | ED, VPExecutive Director, Vice President | 2013-12-30 | 2015-10-28 |
| 9 | Wang, Wenfu 王文福 | M | 47 | INEDIndependent Non-Executive Director | 2010-08-20 | |
| 10 | Wang, Xingchun (1964) 王興春 | M | 50 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-09-17 | 2015-11-16 |
| 11 | Werner, Andreas (1958) | M | 56 | Act CEOActing Chief Executive Officer | 2014-08-26 | 2015-10-28 |
| 12 | Zhu, Hongchan 朱紅嬋 | F | 39 | ED, VPExecutive Director, Vice President | 2010-06-18 | 2018-03-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Xinyi 曹欣怡 | F | 31 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-05-01 | 2015-10-28 |
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