Shanghai Dasheng Agriculture Finance Technology Co., Ltd. 上海大生農業金融科技股份有限公司
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Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bian, Ji 邊吉 | M | 36 | SupervisorSupervisor | 2012-12-27 | 2014-11-28 |
| 2 | Cai, Ying (1981) 蔡盈 | M | 41 | SupervisorSupervisor | 2009-05-21 | 2012-12-27 |
| 3 | Chen, Yuanling (1970) 陳媛玲 | F | 52 | Ind SupIndependent Supervisor | 2015-07-31 | 2019-06-20 |
| 4 | Fan, Weidong (1983) 范偉東 | M | 39 | SupervisorSupervisor | 2008-05-22 | 2010-05-20 |
| 5 | Gao, Xiaolan 高曉嵐 | F | 46 | SupervisorSupervisor | 2007-05-21 | |
| 6 | Ge, Jiaqi 葛家齊 | M | 70 | Sup ChChairman of Supervisors | 2008-05-22 | 2012-12-27 |
| 7 | Gu, Xiaoqing (1980) 顧曉慶 | F | 42 | SupervisorSupervisor | 2008-05-22 | |
| 8 | Jiang, Feng (1980) 蔣峰 | M | 42 | SupervisorSupervisor | 2015-07-31 | 2018-07-26 |
| 9 | Lao, Yihua 勞逸華 | M | 42 | Sup ChChairman of Supervisors | 2007-05-21 | 2009-05-21 |
| 10 | Lu, Tingfu 盧挺富 | M | 53 | Sup ChChairman of Supervisors | 2014-06-25 | 2019-06-20 |
| 11 | Shao, Dan (Shanghai Dasheng) 邵丹 | M | 45 | SupervisorSupervisor | 2008-05-22 | |
| 12 | Sun, Ting (1986) 孫婷 | F | 36 | SupervisorSupervisor | 2018-07-26 | |
| 13 | Wang, Bin (1968) 王濱 | M | 54 | SupervisorSupervisor | 2018-07-26 | |
| 14 | Xu, Miaojie 徐妙傑 | F | 39 | SupervisorSupervisor | 2017-11-20 | 2018-07-26 |
| 15 | Ye, Mingzhu 葉明珠 | F | 77 | SupervisorSupervisor | 2012-12-27 | 2015-07-31 |
| Ind SupIndependent Supervisor | 2015-07-31 | |||||
| 16 | Ye, Zhenghua 葉正華 | F | 47 | SupervisorSupervisor | 2004-07 | 2005-05 |
| 17 | Zhang, Liangjun (1949) 張良駿 | M | 73 | Sup ChChairman of Supervisors | 2012-12-27 | 2014-06-25 |
| 18 | Zhao, Liping (1975) 趙莉萍 | F | 47 | SupervisorSupervisor | 2014-11-28 | 2017-11-20 |
| 19 | Zhao, Xufeng (1976) 趙旭峰 | M | 46 | Ind SupIndependent Supervisor | 2019-06-20 | |
| 20 | Zheng, Yong (Shanghai Dasheng) 鄭永 | M | 49 | Sup ChChairman of Supervisors | 2019-06-20 | |
| 21 | Zhu, Yinghua 朱穎華 | F | 42 | SupervisorSupervisor | 2010-05-21 | 2012-12-27 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Andy Cheuk Wing 陳焯榮 | M | 46 | NEDNon-Executive Director | 2009-12-03 | 2015-06-23 |
| 2 | Chung, Alex Cheuk Ming 鍾卓明 | M | 60 | INEDIndependent Non-Executive Director | 2012-06-15 | 2024-01-05 |
| 3 | Ho, Alvin Man 何敏 | M | 53 | NEDNon-Executive Director | 2008-09-29 | 2009-10-19 |
| 4 | Hsu, Chun Min 許群敏 | M | 70 | NEDNon-Executive Director | 2006-02-16 | 2012-06-15 |
| 5 | Jin, Xiaohua 金曉華 | M | 51 | EDExecutive Director | 2008-05-22 | 2012-06-15 |
| 6 | Lan, Huasheng 蘭華升 | M | 52 | EDExecutive Director | 2014-06-25 | 2014-06-30 |
| ChChairman | 2014-06-30 | |||||
| 7 | Li, Hongyuan (1956) 李鴻源 | M | 66 | EDExecutive Director | 2003-12-30 | 2014-04-23 |
| 8 | Li, Li (Shanghai Tonva) 李立 | M | 44 | INEDIndependent Non-Executive Director | 2007-05-21 | 2012-06-15 |
| 9 | Li, Wenming (1981) 李文明 | M | 41 | EDExecutive Director | 2021-06-18 | 2022-03-30 |
| 10 | Liu, Jun (Shanghai Dasheng) 劉俊 | M | 41 | INEDIndependent Non-Executive Director | 2020-06-30 | 2021-12-03 |
| 11 | Lu, Tingfu 盧挺富 | M | 53 | NEDNon-Executive Director | 2019-06-20 | |
| 12 | Lu, Yong (1954) 陸勇 | M | 68 | Vice Ch, GMVice Chairman, General Manager | 2004-06 | 2013-03-26 |
| 13 | Lv, Renzhi 呂人祉 | M | 78 | INEDIndependent Non-Executive Director | 2007-05-21 | |
| 14 | Mo, Luojiang 莫羅江 | M | 44 | EDExecutive Director | 2007-05-21 | 2012-06-15 |
| CEOChief Executive Officer | 2013-06-06 | 2014-04-23 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2014-04-23 | 2014-06-30 | ||||
| CEOChief Executive Officer | 2014-06-30 | 2018-12-27 | ||||
| 15 | Pan, Min (1970) 潘敏 | F | 52 | INEDIndependent Non-Executive Director | 2012-12-27 | 2016-08-23 |
| 16 | Price, Josephine (1954) 潘佐芬 | F | 68 | NEDNon-Executive Director | 2007-12-14 | 2008-07-25 |
| 17 | Qian, Wenhua 錢文華 | M | 66 | ChChairman | 2004-06 | 2014-04-23 |
| 18 | Wang, Li Guo (1961) 王立國 | M | 61 | EDExecutive Director | 2014-06-25 | 2019-02-11 |
| CEOChief Executive Officer | 2019-02-11 | |||||
| 19 | Wang, Yanlong (1974) 王延龍 | M | 48 | INEDIndependent Non-Executive Director | 2022-06-17 | 2024-01-05 |
| 20 | Yan, Zebin 顏澤彬 | M | 60 | EDExecutive Director | 2019-06-20 | 2021-01-15 |
| 21 | Yang, Gao Yu 楊高宇 | M | 54 | INEDIndependent Non-Executive Director | 2016-08-23 | 2024-01-05 |
| 22 | Yao, Peie 姚培娥 | F | 73 | EDExecutive Director | 2003-12 | 2007-05-21 |
| 23 | Ye, Mingzhu 葉明珠 | F | 77 | INEDIndependent Non-Executive Director | 2012-12-27 | |
| 24 | Zhang, Jinhua (1964) 張金華 | M | 58 | EDExecutive Director | 2003-12 | 2012-11-19 |
| 25 | Zhou, Jianhao 周建浩 | M | 61 | INEDIndependent Non-Executive Director | 2012-12-27 | 2020-02-03 |
| 26 | Zhu, Shengfu 朱生富 | M | 73 | INEDIndependent Non-Executive Director | 2012-12-27 | |
| 27 | Zhu, Tianxiang 朱天相 | M | 51 | NEDNon-Executive Director | 2015-06-23 | 2019-03-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Chung Shing (Computershare) 李忠成 | M | CoSecCompany Secretary | 2021-07-16 | ||
| 2 | Lo, Suet Fan 盧雪芬 | F | 56 | CoSecCompany Secretary | 2013-05-15 | 2018-12-08 |
| 3 | Lui, Tin Nang (1957) 呂天能 | M | 65 | CoSecCompany Secretary | 2012-07-20 | 2013-05-15 |
| 4 | Mo, Luojiang 莫羅江 | M | 44 | CEO Non-DirChief Executive Officer, Non-Director | 2013-05-07 | 2013-06-06 |
| 5 | Qian, Di 錢迪 | M | 41 | Act CEO Non-dirActing Chief Executive Officer, Non-director | 2018-12-27 | 2019-02-11 |
| CoSecCompany Secretary | 2019-02-01 | 2021-07-16 | ||||
| 6 | Tsui, Kan Chun 徐勤進 | M | 50 | FC, CoSecFinancial Controller, Company Secretary | 2007-06 | 2012-07-20 |
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