Sunshine 100 China Holdings Ltd 陽光100中國控股有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jinsong (1963) 陳勁松 | M | 60 | INEDIndependent Non-Executive Director | 2014-02-17 | 2015-08-27 |
| 2 | Fan, Xiaochong 范小冲 | M | 60 | ED, VPExecutive Director, Vice President | 2007-09-20 | 2016-08-25 |
| Vice ChVice Chairman | 2016-08-25 | |||||
| 3 | Fan, Xiaohua 范曉華 | F | 82 | NEDNon-Executive Director | 2007-09-20 | |
| 4 | Gagnon, Joseph Raymond | M | 46 | NEDNon-Executive Director | 2011-06-15 | 2014-09-10 |
| 5 | Gu, Yunchang (1944) 顧雲昌 | M | 79 | INEDIndependent Non-Executive Director | 2014-02-17 | |
| 6 | Li, Chunping 李春平 | M | 58 | INEDIndependent Non-Executive Director | 2021-12-31 | |
| 7 | Ng, Victor Fook Ai 黃博愛 | M | 75 | INEDIndependent Non-Executive Director | 2014-02-17 | |
| 8 | Wang, Bo (1958) 王波 | M | 65 | INEDIndependent Non-Executive Director | 2015-08-01 | 2021-12-31 |
| 9 | Wang, Gongquan 王功權 | M | 61 | NEDNon-Executive Director | 2015-08-01 | |
| 10 | Yi, Xiaodi 易小迪 | M | 60 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-09-20 | 2016-08-25 |
| Ch, FdrChairman, Founder | 2016-08-25 | 2018-05-11 | ||||
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2018-05-11 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Shengjie (1961) 陳勝杰 | M | 62 | CFOChief Financial Officer | 2018-01-08 | 2020-06 |
| 2 | Chow, Chi Ming (1962) 周志明 | M | 61 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-03-18 | 2017-03-03 |
| 3 | Du, Hongwei 杜宏偉 | M | 56 | CFOChief Financial Officer | 2014-01 | 2014-06-23 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2014-06-23 | 2016-03-18 | ||||
| 4 | Han, Bin (1970) 韓斌 | M | 53 | CFOChief Financial Officer | 2021-11-08 | 2024-10-25 |
| 5 | He, Jie (1961) 賀杰 | M | 62 | CoSecCompany Secretary | 2017-03-17 | 2021-06-15 |
| 6 | Lin, Shaozhou 林少洲 | M | 56 | CEO Non-DirChief Executive Officer, Non-Director | 2016-08-25 | 2018-05-11 |
| 7 | Ngai, Maurice Wai Fung 魏偉峰 | M | 61 | CoSecCompany Secretary | 2019-11-30 | |
| 8 | Tsang, Ho Yin (LSHK:2013-12) 曾浩賢 | M | 38 | CoSecCompany Secretary | 2019-11-30 | 2024-09-30 |
| 9 | Wu, Lei (1970) 吳雷 | M | 53 | VPVice President | ||
| 10 | Xu, Lianyi (1972) 徐聯義 | M | 51 | CFOChief Financial Officer | 2017-03-03 | 2018-01-08 |
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