Central China New Life Limited 建業新生活有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Bin (1979) 蔡斌 | M | 43 | ED, COOExecutive Director, Chief Operating Officer | 2019-10-28 | 2021-03-26 |
2 | Leong, Chong 梁翔 | M | 57 | INEDIndependent Non-Executive Director | 2020-04-29 | |
3 | Luo, Laura Ying 羅瑩 | F | 57 | INEDIndependent Non-Executive Director | 2020-04-29 | |
4 | Min, Huidong 閔慧東 | F | 59 | NEDNon-Executive Director | 2019-10-28 | 2023-03-24 |
5 | Wang, Jun (SFC:AXF699) 王俊 | M | 42 | Ch, CEOChairman, Chief Executive Officer | 2018-10-16 | 2022-02-14 |
ChChairman | 2022-02-14 | |||||
6 | Wang, Qian (Central China New Life) 王乾 | M | 40 | EDExecutive Director | 2021-03-26 | 2023-02-03 |
7 | Wu Li, Lam 胡李琳 | F | 66 | NEDNon-Executive Director | 2019-10-28 | 2024-06-19 |
8 | Xin, Zhu 辛珠 | F | 53 | INEDIndependent Non-Executive Director | 2020-04-29 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ma, Nan (SFC:BHZ145) 馬楠 | M | 35 | CFOChief Financial Officer | 2019-10-28 | |
2 | Shi, Shushan 史書山 | M | 50 | CEO Non-DirChief Executive Officer, Non-Director | 2022-02-14 | 2023-02-03 |
3 | To, Yee Man 杜依雯 | F | 38 | CoSecCompany Secretary | 2019-10-28 | 2021-08-31 |
4 | Tsang, Ho Pong 曾浩邦 | M | 38 | CoSecCompany Secretary | 2021-08-31 | 2022-01-24 |
5 | Wan, Shun Man 温迅敏 | M | 35 | CoSecCompany Secretary | 2022-01-24 | 2024-09-16 |
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