Chanjet Information Technology Company Limited 暢捷通信息技術股份有限公司
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Supervisory
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Guo, Xinping 郭新平 | M | 58 | Sup ChChairman of Supervisors | 2011-09-08 | |
2 | Ma, Yongyi 馬永義 | M | 57 | Ind SupIndependent Supervisor | 2014-04-27 | |
3 | Ren, Jie (1978) 任潔 | F | 43 | SupervisorSupervisor | 2018-04-20 | |
4 | Ruan, Guangli 阮光立 | M | 74 | Ind SupIndependent Supervisor | 2014-04-27 | |
5 | Xia, Yuhan (1980) 夏玉晗 | F | 41 | SupervisorSupervisor | 2020-09-08 | |
6 | Xu, Zhoujin 徐洲金 | M | 47 | SupervisorSupervisor | 2020-09-08 | 2022-05-06 |
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Kevin Chien Wen 陳建文 | M | 67 | INEDIndependent Non-Executive Director | 2011-09-08 | 2023-09-08 |
2 | Chen, Shuning (1963) 陳淑寧 | M | 58 | INEDIndependent Non-Executive Director | 2017-09-08 | 2022-07-26 |
3 | Lau, Douglas Chun Fai 劉俊輝 | M | 49 | INEDIndependent Non-Executive Director | 2011-09-08 | |
4 | Wang, Wenjing (1964) 王文京 | M | 57 | NED, ChNon-Executive Director, Chairman | 2010-03-19 | |
5 | Wu, Zhengping (1964) 吳政平 | M | 57 | NEDNon-Executive Director | 2010-03-19 | |
6 | Yang, Yuchun (1973) 楊雨春 | M | 48 | CEOChief Executive Officer | 2017-05-18 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ngai, Maurice Wai Fung 魏偉峰 | M | 59 | CoSecCompany Secretary | ||
2 | You, Hongtao 尤宏濤 | M | 43 | CoSecCompany Secretary | 2011-11-25 | 2021-09-14 |
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