AuGroup (SHENZHEN) Cross-Border Business Co., Ltd. 傲基(深圳)跨境商務股份有限公司
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Supervisory
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hua, Xiang (1976) 滑翔 | F | 45 | SupervisorSupervisor | 2012-03-22 | |
2 | Zhang, Li (1983) 張麗 | F | 38 | SupervisorSupervisor | 2015-05-11 |
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lu, Haizhuan 陸海傳 | M | 42 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2010-09-13 | |
2 | Lu, Songdu 陸頌督 | M | 37 | NEDNon-Executive Director | 2019-06-05 | |
3 | Meng, Rongfang 孟榮芳 | F | 56 | INEDIndependent Non-Executive Director | 2019-06-05 | |
4 | Xu, Jinke 徐勁科 | M | 48 | INEDIndependent Non-Executive Director | 2019-06-05 | |
5 | Ze, Kuaiyue 迮會越 | M | 44 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2013-03-22 | |
6 | Zhuang, Liyan 莊麗豔 | F | 56 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2016-05-25 | |
7 | Zou, Jiajia 鄒家佳 | F | 43 | NEDNon-Executive Director | 2019-06-05 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hu, Dianfeng 胡典峰 | M | 41 | Dep GMDeputy General Manager | 2015-05-25 |
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