Jinke Smart Services Group Co., Ltd. 金科智慧服務集團股份有限公司
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Supervisory
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Han, Chong (1973) 韓翀 | M | 48 | SupervisorSupervisor | 2020-05-25 | 2023-06-08 |
2 | Ren, Wenjuan 任文娟 | F | 37 | SupervisorSupervisor | 2020-05-25 | |
3 | Yu, Yong (1972) 余勇 | M | 49 | Sup ChChairman of Supervisors | 2020-05-25 |
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Guohua 曹國華 | M | 54 | INEDIndependent Non-Executive Director | 2020-10-27 | 2023-06-08 |
2 | Chan, Leo Chi Fung 陳志峰 | M | 42 | INEDIndependent Non-Executive Director | 2020-10-27 | 2023-06-08 |
3 | Li, Nan (1988) 李楠 | M | 33 | NEDNon-Executive Director | 2020-05-25 | 2021-12-28 |
4 | Liang, Zhongtai 梁忠太 | M | 39 | NEDNon-Executive Director | 2020-05-25 | 2023-11-03 |
5 | Luo, Chuansong 羅傳嵩 | M | 46 | ED, GMExecutive Director, General Manager | 2014-09-02 | 2022-06-27 |
6 | Luo, Licheng 羅利成 | M | 56 | NEDNon-Executive Director | 2020-05-25 | 2023-06-08 |
7 | Xia, Shaofei 夏紹飛 | M | 41 | Ch, PresChairman, President | 2014-09-02 | 2022-03-29 |
8 | Xu, Guofu (1984) 徐國富 | M | 37 | FDFinance Director | 2020-05-25 | 2023-02-13 |
9 | Yuan, Lin (1965) 袁林 | F | 56 | INEDIndependent Non-Executive Director | 2020-10-27 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lau, Kwok Yin 劉國賢 | M | 36 | CoSecCompany Secretary | 2020-06-20 | |
2 | Xu, Guofu (1984) 徐國富 | M | 37 | CoSecCompany Secretary | 2020-06-20 | 2023-02-10 |
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