GUSHENGTANG HOLDINGS LIMITED 固生堂控股有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Gao, Jian (1962) 高建 | M | 60 | NEDNon-Executive Director | 2021-05-25 | |
2 | Huang, Jingsheng (1957) 黃晶生 | M | 65 | NEDNon-Executive Director | 2014-08-21 | |
3 | Jiang, Xiaodong (Gushengtang) 蔣曉冬 | M | 45 | NEDNon-Executive Director | 2014-08-21 | 2023-05-19 |
4 | Jin, Xu 金旭 | F | 53 | INEDIndependent Non-Executive Director | 2021-11-16 | 2025-03-31 |
5 | Li, Tie (1977) 李鐵 | M | 45 | INEDIndependent Non-Executive Director | 2021-11-16 | |
6 | Liu, Kanghua 劉康華 | M | 36 | NEDNon-Executive Director | 2021-05-25 | |
7 | Tu, Zhiliang 涂志亮 | M | 44 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-05-08 | |
8 | Wu, Taibing 吳太兵 | M | 47 | INEDIndependent Non-Executive Director | 2021-11-16 | 2024-11-06 |
9 | Xu, Yongjiu 徐永久 | M | 44 | NEDNon-Executive Director | 2017-07-15 | 2023-08-21 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lau, Jeanie 劉准羽 | F | 45 | CoSecCompany Secretary | 2021-07-16 | 2022-07-05 |
2 | Xie, Xiaoping (1976) 謝小平 | F | 46 | CoSecCompany Secretary | 2021-05-25 | 2023-08-21 |
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