Ruihe Data Technology Holdings Limited (KY) 瑞和數智科技控股有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Wei (SFC:AWS993) 陳薇 | F | 41 | INEDIndependent Non-Executive Director | 2022-03-28 | 2023-07-18 |
2 | Chen, Zhenping (1976) 陳楨平 | M | 46 | EDExecutive Director | 2022-03-01 | 2022-11-04 |
3 | Fan, Wenxian 范文鮮 | F | 47 | INEDIndependent Non-Executive Director | 2022-03-01 | 2022-06-23 |
4 | Jiang, Senlin 姜森林 | M | 51 | NEDNon-Executive Director | 2022-03-28 | 2022-06-23 |
5 | Lam, Stanley Chun Hung 林俊雄 | M | 62 | EDExecutive Director | 2018-12-06 | 2022-03-01 |
6 | Mo, Keqi (1971) 莫克齊 | M | 51 | EDExecutive Director | 2022-03-01 | 2022-03-28 |
NEDNon-Executive Director | 2022-03-28 | 2022-06-23 | ||||
7 | Qiao, Zhonghua 喬中華 | M | 44 | INEDIndependent Non-Executive Director | 2019-11-15 | 2022-03-01 |
8 | Song, Hongtao 宋洪濤 | M | 45 | ChChairman | 2018-12-06 | 2022-03-28 |
NED, ChNon-Executive Director, Chairman | 2022-03-28 | 2022-07-15 | ||||
9 | Tu, Xinchun 涂新春 | M | 44 | INEDIndependent Non-Executive Director | 2019-11-15 | 2023-01-06 |
10 | Wang, Jing (1978) 王靜 | F | 44 | EDExecutive Director | 2018-12-06 | 2022-03-01 |
11 | Wu, Fu Shea 吳輔世 | M | 64 | CEOChief Executive Officer | 2021-09-10 | 2022-11-04 |
12 | Wu, Xiaohua (1973) 吳曉華 | M | 49 | CEOChief Executive Officer | 2018-12-06 | 2020-03-26 |
EDExecutive Director | 2020-03-26 | 2023-07-18 | ||||
13 | Zhang, Yahan (1976) 張雅寒 | F | 46 | INEDIndependent Non-Executive Director | 2019-11-15 | 2022-03-28 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wong, Tin Yu (1990) 黃天宇 | M | 32 | CoSecCompany Secretary | 2019-02-14 | 2022-08-26 |
2 | Wu, Fu Shea 吳輔世 | M | 64 | CEO Non-DirChief Executive Officer, Non-Director | 2020-03-26 | 2021-09-10 |
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