Lushang Life Services Co., Ltd. 魯商生活服務股份有限公司
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Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Hongtao (1974) 王洪濤 | M | 48 | Sup ChChairman of Supervisors | 2021-03-02 | |
| 2 | Wang, Pin (1990) 王品 | F | 32 | SupervisorSupervisor | 2021-03-02 | 2023-02-27 |
| 3 | Zhang, Xiangqian (1973) 張向乾 | M | 49 | SupervisorSupervisor | 2021-03-02 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xiaojing (1969) 陳曉靜 | F | 53 | INEDIndependent Non-Executive Director | 2022-06-06 | |
| 2 | Leung, Bik San 梁碧珊 | F | 52 | INEDIndependent Non-Executive Director | 2022-06-06 | |
| 3 | Li, Lu (1975) 李璐 | F | 47 | NEDNon-Executive Director | 2021-03-02 | 2024-11-22 |
| 4 | Ma, Tao (1957) 馬濤 | M | 65 | INEDIndependent Non-Executive Director | 2022-06-06 | |
| 5 | Shao, Meng 邵萌 | M | 34 | FDFinance Director | 2021-03-30 | |
| 6 | Wang, Zhongwu 王忠武 | M | 48 | Vice Ch, GMVice Chairman, General Manager | 2021-03-02 | 2022-11-30 |
| 7 | Zhang, Tiebo 張鐵波 | M | 51 | EDExecutive Director | 2021-03-02 | 2022-11-30 |
| 8 | Zhao, Yanfeng (1971) 趙衍峰 | M | 51 | NED, ChNon-Executive Director, Chairman | 2021-03-02 | 2022-09-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Wai Chiu (1954) 黃偉超 | M | 68 | CoSecCompany Secretary | 2021-06-24 | |
| 2 | Yang, Zhen (1986) 楊振 | M | 36 | CoSecCompany Secretary | 2021-06-24 |
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