AINNOVATION TECHNOLOGY GROUP CO., LTD 創新奇智科技集團股份有限公司
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Supervisory
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Gu, Richard Xuan | M | 52 | SupervisorSupervisor | 2021-05-14 | 2022-09-27 |
2 | Lin, Ying (1979) 林鶯 | F | 43 | SupervisorSupervisor | 2018-02-06 | 2024-05-10 |
3 | Nie, Mingming 聶明銘 | M | 26 | SupervisorSupervisor | 2021-05-14 | 2024-01-30 |
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Jin, Keyu 金刻羽 | F | 40 | INEDIndependent Non-Executive Director | 2021-11-16 | |
2 | Ko, Samantha Wing Yan 高穎欣 | F | 43 | INEDIndependent Non-Executive Director | 2021-05-14 | |
3 | Lee, Kai Fu 李開復 | M | 60 | NED, ChNon-Executive Director, Chairman | 2018-02-06 | |
4 | Siu, Hera Kit Wan 蕭潔雲 | F | 62 | Ind DirIndependent Director | 2021-05 | 2021-11 |
5 | Wang, Hua (1977) 汪華 | M | 45 | NEDNon-Executive Director | 2018-02-06 | |
6 | Xie, Deren 謝德仁 | M | 50 | INEDIndependent Non-Executive Director | 2021-05-14 | |
7 | Xu, Hui (1973) 徐輝 | M | 49 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2018-04-23 | |
8 | Zhou, Wei (1988) 周偉 | M | 34 | NEDNon-Executive Director | 2019-02-12 | 2022-07-26 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, John 曹鈞 | M | 50 | CFOChief Financial Officer | 2021-05 | 2022-11-20 |
2 | Lam, Nim Chi 林念慈 | F | 32 | CoSecCompany Secretary | 2021-06 | 2022-09-30 |
3 | Xiao, Lei (1988) 肖磊 | M | 34 | CoSecCompany Secretary | 2021-06 | 2022-11-20 |
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