SHANDONG HI-SPEED HOLDINGS GROUP LIMITED 山高控股集團有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, William Wai Hei 陳維曦 | M | 65 | INEDIndependent Non-Executive Director | 2020-05-14 | |
| 2 | Chen, Di (SFC:BDK826) 陳滌 | M | 46 | NEDNon-Executive Director | 2020-05-14 | |
| 3 | Guan, Huanfei 關浣非 | M | 66 | INEDIndependent Non-Executive Director | 2017-11-10 | |
| 4 | Liang, Zhanhai 梁占海 | M | 55 | NEDNon-Executive Director | 2020-05-14 | |
| 5 | Liao, Jianrong 廖劍蓉 | F | 52 | EDExecutive Director | 2022-05-06 | |
| 6 | Liu, Yao (1985) 劉堯 | M | 37 | EDExecutive Director | 2019-05-17 | |
| 7 | Liu, Zhijie (1974) 劉志杰 | M | 48 | FDFinance Director | 2019-05-17 | |
| 8 | Tan, Yuexin 譚岳鑫 | M | 59 | INEDIndependent Non-Executive Director | 2019-05-17 | 2023-12-28 |
| 9 | Wang, Wenbo (1970) 王文波 | M | 52 | NEDNon-Executive Director | 2021-07-28 | |
| 10 | Wang, Xiaodong (1975) 王小東 | M | 47 | ChChairman | 2019-05-07 | 2024-08-02 |
| 11 | Yan, Jonathan Jun 嚴駿 | M | 60 | INEDIndependent Non-Executive Director | 2020-05-14 | |
| 12 | Zhu, Jianbiao 朱劍彪 | M | 49 | Vice ChVice Chairman | 2022-05-06 | 2023-06-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jessica Chun 陳淳 | F | 34 | CoSecCompany Secretary | 2021-11-11 | |
| 2 | Du, Ning (CoSec) 杜凝 | F | CoSecCompany Secretary | 2021-11-11 |
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