Lushang Life Services Co., Ltd. 魯商生活服務股份有限公司

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 Wang, Hongtao (1974) 王洪濤 M 49 Sup ChChairman of Supervisors 2021-03-02
2 Wang, Pin (1990) 王品 F 33 SupervisorSupervisor 2021-03-02 2023-02-27
3 Zhang, Xiangqian (1973) 張向乾 M 50 SupervisorSupervisor 2021-03-02

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Bao, Song 包松 M 35 ChChairman 2022-09-15 2022-11-30
2 Chen, Xiaojing (1969) 陳曉靜 F 54 INEDIndependent Non-Executive Director 2022-06-06
3 Leung, Bik San 梁碧珊 F 53 INEDIndependent Non-Executive Director 2022-06-06
4 Li, Lu (1975) 李璐 F 48 NEDNon-Executive Director 2021-03-02 2024-11-22
5 Luo, Ye (1987) 羅曄 F 36 NEDNon-Executive Director 2022-11-30
6 Ma, Tao (1957) 馬濤 M 66 INEDIndependent Non-Executive Director 2022-06-06
7 Shao, Meng 邵萌 M 35 FDFinance Director 2021-03-30
8 Wang, Zhongwu 王忠武 M 49 Vice Ch, GMVice Chairman, General Manager 2021-03-02 2022-11-30
Ch, GMChairman, General Manager 2022-11-30 2024-04-26
9 Yang, Yunlong 楊雲龍 M 42 EDExecutive Director 2022-09-15 2023-06-30
10 Zhang, Tiebo 張鐵波 M 52 EDExecutive Director 2021-03-02 2022-11-30
11 Zhao, Yanfeng (1971) 趙衍峰 M 52 NED, ChNon-Executive Director, Chairman 2021-03-02 2022-09-15

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Wong, Wai Chiu (1954) 黃偉超 M 69 CoSecCompany Secretary 2021-06-24
2 Yang, Zhen (1986) 楊振 M 37 CoSecCompany Secretary 2021-06-24

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