Intime Retail (Group) Company Limited 銀泰商業(集團)有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Dagang (1953) 陳大剛 | M | 69 | INEDIndependent Non-Executive Director | 2007-02 | 2008-05-27 |
| 2 | Chen, Jiangxu 陳江旭 | M | 70 | INEDIndependent Non-Executive Director | 2015-06-05 | 2017-05-22 |
| 3 | Chen, Xiaodong (Intime Retail) 陳曉東 | M | 54 | CEOChief Executive Officer | 2011-06-07 | |
| 4 | Ching, Siu Leung 程少良 | M | 59 | PresPresident | 2003 | 2006 |
| Vice ChVice Chairman | 2007-02-24 | 2011-06-07 | ||||
| 5 | Chow, Joseph (SFC:AMP207) 周凡 | M | 59 | INEDIndependent Non-Executive Director | 2007-02-24 | 2017-05-22 |
| 6 | Hu, Yongmin 胡勇敏 | M | 52 | INEDIndependent Non-Executive Director | 2016-07-13 | 2017-05-22 |
| 7 | Lee, Hon Chiu (1961) 李漢潮 | M | 61 | NEDNon-Executive Director | 2014-09-05 | 2015-06-05 |
| 8 | Lee, Lawrence (1965) 李磊 | M | 57 | INEDIndependent Non-Executive Director | 2007-02-16 | 2009-06-08 |
| 9 | Lee, Peter Ka Kit 李家傑 | M | 59 | NEDNon-Executive Director | 2011-01-18 | 2013-05-31 |
| 10 | Li, David Hui 黎輝 | M | 54 | NEDNon-Executive Director | 2008-09-12 | 2011-06-07 |
| 11 | Liu, Dong (1964) 劉東 | M | 58 | NEDNon-Executive Director | 2011-12-02 | 2014-11-14 |
| 12 | Shen, Guojun (1962) 沈國軍 | M | 60 | Ch, CEOChairman, Chief Executive Officer | 2006-11-08 | 2009-01-16 |
| ChChairman | 2009-01-16 | 2015-06-05 | ||||
| 13 | Shi, Chungui 石春貴 | M | 81 | INEDIndependent Non-Executive Director | 2008-05-27 | 2015-06-05 |
| 14 | Sun, Xiaoning 孫小寧 | F | 53 | NEDNon-Executive Director | 2014-11-14 | 2015-11-11 |
| 15 | Wong, Andrew Luen Cheung 王聯章 | M | 65 | NEDNon-Executive Director | 2013-05-31 | 2014-09-05 |
| 16 | Xin, Xiangdong (1956) 辛向東 | M | 66 | NEDNon-Executive Director | 2007-02-24 | |
| 17 | Yu, Ning (1954) 于寧 | M | 68 | INEDIndependent Non-Executive Director | 2009-06-08 | 2016-06-01 |
| 18 | Zhang, Daniel Yong 張勇 | M | 51 | NEDNon-Executive Director | 2014-07-07 | 2015-06-05 |
| NED, ChNon-Executive Director, Chairman | 2015-06-05 | 2017-05-19 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xiaodong (Intime Retail) 陳曉東 | M | 54 | CEO Non-DirChief Executive Officer, Non-Director | 2009-01-06 | 2011-06-07 |
| 2 | Chow, Hok Lim (1965) 趙學廉 | M | 57 | QA, CoSecQualified Accountant, Company Secretary | 2007-02 | |
| 3 | Wang, Gary Qiang 汪強 | M | 45 | CFOChief Financial Officer | 2014-07 | 2017 |
| 4 | Zhou, Minghai (1970) 周明海 | M | 52 | Pres Non-DirPresident, Non-Director | 2007 | 2008 |
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