Zall Smart Commerce Group Ltd. 卓爾智聯集團有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Ka Fai (1975) 張家輝 | M | 47 | INEDIndependent Non-Executive Director | 2011-06-20 | |
2 | Cui, Jinfeng 崔錦鋒 | M | 44 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2011-06-20 | 2020-09-15 |
3 | Fang, Li (1973) 方黎 | M | 49 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2011-06-20 | 2015-08-17 |
4 | Fu, Gaochao 傅高潮 | M | 67 | NEDNon-Executive Director | 2011-06-20 | 2016-04-11 |
5 | Min, Xueqin 閔雪琴 | F | 39 | ED, VPExecutive Director, Vice President | 2019-04-16 | 2021-04-30 |
6 | Peng, Chi (1962) 彭池 | M | 60 | INEDIndependent Non-Executive Director | 2011-06-20 | 2016-04-11 |
EDExecutive Director | 2016-04-11 | 2018-07-06 | ||||
7 | Qi, Zhiping 齊志平 | M | 49 | Co-CEOCo-Chief Executive Officer | 2018-07-06 | |
8 | Wang, Chuang (1977) 王創 | M | 45 | ED, VPExecutive Director, Vice President | 2015-12-23 | 2017-04-10 |
9 | Wang, Danli (1977) 王丹莉 | F | 45 | EDExecutive Director | 2011-06-20 | 2015-12-23 |
10 | Wei, David Zhe 衛哲 | M | 52 | INEDIndependent Non-Executive Director | 2016-04-11 | 2017-06-28 |
EDExecutive Director | 2017-06-28 | 2023-01-01 | ||||
11 | Wu, Ying (1959) 吳鷹 | M | 63 | INEDIndependent Non-Executive Director | 2016-02-29 | |
12 | Xia, Lifeng 夏里峰 | M | 40 | EDExecutive Director | 2021-06-15 | 2024-01-01 |
13 | Yan, Zhi (1972) 閻志 | M | 50 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2010-12-16 | 2015-08-17 |
Co-Ch, CEO, FdrCo-Chairman, Chief Executive Officer, Founder | 2015-08-17 | 2024-08-17 | ||||
14 | Yang, Qiongzhen 楊瓊珍 | F | 59 | INEDIndependent Non-Executive Director | 2011-06-20 | 2016-02-29 |
15 | Yu, Gang (1959) 于剛 | M | 63 | Co-ChCo-Chairman | 2015-08-17 | 2024-08-17 |
16 | Yu, Wei (1982) 余偉 | M | 40 | EDExecutive Director | 2021-06-15 | |
17 | Zhu, Richard Zhengfu 朱征夫 | M | 58 | INEDIndependent Non-Executive Director | 2017-03-10 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Yik Pun 陳奕斌 | M | 41 | CoSecCompany Secretary | 2016-09-08 | 2017-01-03 |
2 | Chan, Yvonne Ching Yi 陳靜儀 | F | 48 | CoSecCompany Secretary | 2014-08-01 | 2015-01-01 |
3 | Foo, Carina Man Yee 傅曼儀 | F | 57 | CoSecCompany Secretary | 2018-07-31 | 2023-05-01 |
4 | Fung, Anthony Che Wai 馮志偉 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-01 | 2014-08-01 |
5 | Lung, Shei Kei 龍瑞麒 | M | 37 | CoSecCompany Secretary | 2017-01-03 | 2018-07-31 |
6 | Ma, Wing Ming 馬永明 | M | 39 | CoSecCompany Secretary | 2015-01-01 | 2016-09-08 |
7 | Zhu, Guohui 朱國輝 | M | 46 | CFOChief Financial Officer | 2014-08-01 |
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