Shanxi Installation Group Co., Ltd. 山西省安裝集團股份有限公司

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Supervisory

Name Age
in
2023
Position From Until
1 Cao, Haiyang 曹海洋 M 45 SupervisorSupervisor 2021-10
2 Shi, Meng (1982) 石孟 M 41 Sup ChChairman of Supervisors 2021-10
3 Zhang, Caixia (1983) 張彩霞 F 40 SupervisorSupervisor 2021-10

Main board

Name Age
in
2023
Position From Until
1 Feng, Cheng (1973) 馮成 M 50 NEDNon-Executive Director 2021-10-01
2 Mu, Jianwei 慕建偉 M 51 NEDNon-Executive Director 2022-03-01
3 Ren, Rui (1981) 任銳 M 42 ED, GMExecutive Director, General Manager 2018-02-01
4 Wang, Limin (1975) 王利民 M 48 ChChairman 2018-03-01
5 Xu, Guanshi 徐官師 M 50 NEDNon-Executive Director 2021-10-01
6 Zhang, Hongjie (1979) 張宏杰 M 44 NEDNon-Executive Director 2021-10-01
7 Zhang, Yan (1972) 張琰 M 51 EDExecutive Director 2013-09-01

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Chan, Sze Ting (Tricor) 陳詩婷 F 42 CoSecCompany Secretary
2 Zhang, Xiaodong (1984) 張曉東 M 39 CoSecCompany Secretary

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