Shanghai Chicmax Cosmetic Co., Ltd. 上海上美化妝品股份有限公司

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Supervisory

Name Age
in
2022
Position From Until
1 Cao, Ying (1979) 曹瑛 F 43 SupervisorSupervisor 2020-12-16 2024-08-21
2 Li, Tao (1975) 李濤 M 47 Sup ChChairman of Supervisors 2020-12-16
3 Shi, Tenghua 施滕花 F 38 SupervisorSupervisor 2020-12-16

Main board

Name Age
in
2022
Position From Until
1 Feng, Yifeng 馮一峰 M 43 FDFinance Director 2017-06-29
2 Leung, Wilson Ho Sun 梁浩新 M 42 INEDIndependent Non-Executive Director 2021-12-21
3 Li, Hanqiong (1978) 李寒窮 F 44 NEDNon-Executive Director 2020-10-17
4 Liu, Yi (1986) 劉毅 M 36 INEDIndependent Non-Executive Director 2021-12-21 2024-05-30
5 Luo, Yan (1983) 羅妍 F 39 INEDIndependent Non-Executive Director 2021-12-21
6 Luo, Yan (1987) 羅燕 F 35 EDExecutive Director 2020-05-26
7 Lyu, Yixiong 呂義雄 M 44 Ch, CEOChairman, Chief Executive Officer 2014-10-09
8 Song, Yang (1989) 宋洋 F 33 EDExecutive Director 2020-02-28

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