Jiangnan Group Limited 江南集團有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chu, Hui (1972) 儲輝 | M | 50 | EDExecutive Director | 2013-07-18 | 2014-07-07 |
CEOChief Executive Officer | 2014-07-07 | 2016-05-30 | ||||
Ch, CEOChairman, Chief Executive Officer | 2016-05-30 | |||||
2 | Fok, William Ming Fuk 霍銘福 | M | 61 | INEDIndependent Non-Executive Director | 2021-06-24 | 2023-05-23 |
3 | Hao, Minghui 郝名輝 | M | 65 | EDExecutive Director | 2012-12-01 | 2019-05-27 |
4 | He, Zhisong 何植松 | M | 53 | INEDIndependent Non-Executive Director | 2012-02-25 | 2023-05-23 |
5 | Jiang, Yongwei (1966) 蔣永衛 | M | 56 | ED, VPExecutive Director, Vice President | 2012-02-25 | |
6 | Kan, Kenneth Man Yui 簡民銳 | M | 57 | INEDIndependent Non-Executive Director | 2019-06-10 | 2021-06-10 |
7 | Poon, Philip Yick Pang 潘翼鵬 | M | 53 | INEDIndependent Non-Executive Director | 2012-02-25 | 2019-05-27 |
8 | Rui, Fubin 芮福彬 | M | 74 | Ch, CEOChairman, Chief Executive Officer | 2011-01-04 | 2014-07-07 |
ChChairman | 2014-07-07 | 2016-05-30 | ||||
9 | Rui, Yiping 芮一平 | M | 43 | EDExecutive Director | 2011-01-04 | 2014-07-08 |
10 | Wu, Changshun 吳長順 | M | 62 | INEDIndependent Non-Executive Director | 2012-02-25 | 2014-12-10 |
11 | Xia, Yafang 夏亞芳 | F | 50 | EDExecutive Director | 2011-01-26 | |
12 | Yang, Rongkai 楊榮凱 | M | 63 | INEDIndependent Non-Executive Director | 2012-02-25 | 2023-05-23 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Man Kiu 陳文喬 | M | 61 | CFO, CoSecChief Financial Officer, Company Secretary | ||
2 | Jiang, Yongwei (1966) 蔣永衛 | M | 56 | Sen MgrSenior Manager | 2012-02-25 |
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