JINGRUI HOLDINGS LIMITED
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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
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Chao (1978) 陳超 | M | 44 | FD, VPFinance Director, Vice President | 2020-03-30 | |
2 | Chen, Xin Ge 陳新戈 | M | 53 | Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2013-10-06 | 2023-03-30 |
3 | Han, Jiong (1969) 韓炯 | M | 53 | INEDIndependent Non-Executive Director | 2013-10-06 | 2024-12-05 |
4 | Lo, William Wing Yan 盧永仁 | M | 61 | INEDIndependent Non-Executive Director | 2013-10-06 | 2024-12-05 |
5 | Qian, Shi Zheng 錢世政 | M | 70 | INEDIndependent Non-Executive Director | 2013-10-06 | 2024-12-05 |
6 | Xu, Chao Hui (1968) 許朝輝 | M | 54 | EDExecutive Director | 2013-10-06 | 2020-01-18 |
7 | Xu, Haifeng (1973) 徐海峰 | M | 49 | EDExecutive Director | 2018-03-15 | |
8 | Yan, Hao (1969) 閆浩 | M | 53 | Co-Ch, CEO, Co-FdrCo-Chairman, Co-Chief Executive Officer, Co-Founder | 2013-10-06 | 2023-03-30 |
9 | Yang, Tie Jun 楊鐵軍 | M | 51 | FDFinance Director | 2013-10-06 | 2018-02-12 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Jiang, Bingxian 蔣冰弦 | F | 42 | CoSecCompany Secretary | 2017-06-23 | |
2 | Lai, Siu Kuen 黎少娟 | F | 47 | CoSecCompany Secretary | 2018-10-11 | |
3 | Lee, Chian Jie 李建杰 | M | 41 | CoSecCompany Secretary | 2016-03-30 | 2017-06-23 |
4 | So, Lai Shan 蘇麗珊 | F | CoSecCompany Secretary | 2018-10-11 | 2021-05-07 | |
5 | Tan, Ming Heng 談銘恒 | M | 47 | CFOChief Financial Officer | 2013-03 | 2015-08-01 |
6 | Yu, Jia Le 于嘉樂 | M | 44 | CoSecCompany Secretary | 2013-05 | 2016-03-30 |
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