Jinke Smart Services Group Co., Ltd. 金科智慧服務集團股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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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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