DOWELL SERVICE GROUP CO. LIMITED 東原仁知城市運營服務集團股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Mao, Dun (1978) 毛盾 M 45 SupervisorSupervisor 2020-12 2024-04-26
2 Tan, Liang (1996) 譚亮 F 27 SupervisorSupervisor 2020-12
3 Wang, Jun (Dowell Service) 王駿 M 37 Sup ChChairman of Supervisors 2020-12 2023-12-13

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Cai, Ying (1974) 蔡穎 F 49 INEDIndependent Non-Executive Director 2020-12-01
2 Chen, Han (1979) 陳涵 M 44 NEDNon-Executive Director 2020-12-01 2022-10-31
3 Fan, Dong 范東 M 54 Co-CEOCo-Chief Executive Officer 2018-05
4 Heng, Qingda 衡清達 M 49 Vice Ch, CEOVice Chairman, Chief Executive Officer 2020-12-01 2022-10-31
5 Luo, Shaoying (1973) 羅韶穎 F 50 NED, ChNon-Executive Director, Chairman 2022-10-31
6 Song, Deliang 宋德亮 M 51 INEDIndependent Non-Executive Director 2020-12-01
7 Wang, Susheng 王蘇生 M 54 INEDIndependent Non-Executive Director 2020-12-01
8 Yi, Lin (1972) 易琳 F 51 NED, ChNon-Executive Director, Chairman 2020-12-01 2022-10-31
NEDNon-Executive Director 2022-10-31
9 Zhang, Aiming 張愛明 M 49 Vice Ch, CEOVice Chairman, Chief Executive Officer 2022-10-31

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Liu, Xing (1976) 劉興 M 47 CFO, CoSecChief Financial Officer, Company Secretary
2 Wong, Wai Chiu (1954) 黃偉超 M 69 CoSecCompany Secretary 2021-02

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