Neutech Group Limited 東軟睿新科技集團有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Jiren (1955) 劉積仁 | M | 67 | NED, ChNon-Executive Director, Chairman | 2018-08-31 | |
| 2 | Liu, Shulian 劉淑蓮 | F | 67 | INEDIndependent Non-Executive Director | 2018-08-31 | |
| 3 | Qu, Daokui 曲道奎 | M | 60 | INEDIndependent Non-Executive Director | 2018-08-31 | |
| 4 | Rong, Xinjie 榮新節 | M | 59 | NEDNon-Executive Director | 2018-08-31 | |
| 5 | Sun, Yinhuan 孫蔭環 | M | 73 | NEDNon-Executive Director | 2021-05-25 | |
| 6 | Wang, Weiping (1952) 王衛平 | M | 70 | INEDIndependent Non-Executive Director | 2018-08-31 | |
| 7 | Wen, Tao (1962) 溫濤 | M | 60 | Pres, CEOPresident, Chief Executive Officer | 2018-08-31 | |
| 8 | Yang, Li (1962) 楊利 | M | 60 | NEDNon-Executive Director | 2018-08-31 | 2022-05-27 |
| 9 | Zhang, Xia (1965) 張霞 | F | 57 | NEDNon-Executive Director | 2022-05-27 | |
| 10 | Zhang, Yinghui (1973) 張應輝 | M | 49 | NEDNon-Executive Director | 2018-08-31 | |
| 11 | Zimmer, Klaus Michael | M | 66 | NEDNon-Executive Director | 2018-08-31 | 2021-05-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Jing (1985) 何婧 | F | 37 | CoSecCompany Secretary | 2019-06 | |
| 2 | Mak, Cherie Po Man 麥寶文 | F | 48 | CoSecCompany Secretary | 2024-01-01 |
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