AuGroup (SHENZHEN) Cross-Border Business Co., Ltd. 傲基(深圳)跨境商務股份有限公司

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 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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