Roiserv Lifestyle Services Co., Ltd. 榮萬家生活服務股份有限公司
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Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dong, Hui (1980) 董慧 | F | 43 | SupervisorSupervisor | 2020-04-06 | |
| 2 | Jing, Zhonghua 景中華 | M | 45 | Sup ChChairman of Supervisors | 2020-04-06 | |
| 3 | Liu, Jifeng (1981) 劉紀鋒 | M | 42 | SupervisorSupervisor | 2020-04-06 | 2023-07-17 |
| 4 | Wang, Jiandong (1966) 王建東 | M | 57 | SupervisorSupervisor | 2020-05-22 | 2023-03-02 |
| 5 | Wu, Xiying 武曦穎 | F | 38 | SupervisorSupervisor | 2023-07-17 | |
| 6 | Yang, Xi (1979) 楊熙 | M | 44 | SupervisorSupervisor | 2023-03-02 | |
| 7 | Yu, Hongyan (Roiserv Lifestyle) 余紅燕 | F | SupervisorSupervisor | 2018-01-30 | 2020-04-05 | |
| 8 | Zhang, Yuanpeng (1993) 張元鵬 | M | 30 | SupervisorSupervisor | 2020-05-22 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Geng, Jianfu 耿建富 | M | 58 | ChChairman | 2020-04-06 | |
| 2 | Jin, Wenhui (1970-03) 金文輝 | M | 53 | INEDIndependent Non-Executive Director | 2020-04-06 | |
| 3 | Liu, Hongxia (1977) 劉紅霞 | F | 46 | ED, GMExecutive Director, General Manager | 2022-08-22 | |
| 4 | Liu, Yonggang (1979) 劉勇罡 | M | 44 | ED, GMExecutive Director, General Manager | 2020-04-06 | 2022-06-21 |
| 5 | Shi, Weigang 施偉鋼 | M | INEDIndependent Non-Executive Director | 2020-06-12 | ||
| 6 | Siu, Chi Hung 蕭志雄 | M | 52 | INEDIndependent Non-Executive Director | 2020-04-06 | 2022-07-20 |
| 7 | Tang, Yishu 唐義書 | M | 52 | INEDIndependent Non-Executive Director | 2020-08-18 | |
| 8 | Xiao, Tianchi 肖天馳 | M | 33 | EDExecutive Director | 2020-04-06 | 2024-06-28 |
| 9 | Xu, Alex Shaohong 許少宏 | M | 55 | INEDIndependent Non-Executive Director | 2022-08-22 | |
| 10 | Zhang, Wenge 張文革 | M | 55 | NEDNon-Executive Director | 2020-04-06 | |
| 11 | Zhou, Xin (Roiserv Lifestyle) 周鑫 | M | EDExecutive Director | 2018-01-30 | 2020-04-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Ming Fai (1978) 鍾明輝 | M | 45 | CoSecCompany Secretary | 2023-06-05 | 2024-01-05 |
| 2 | Liu, Hongxia (1977) 劉紅霞 | F | 46 | GMGeneral Manager | 2022-06-24 | 2022-08-22 |
| 3 | Long, Xiaokang 隆小康 | M | 38 | CFOChief Financial Officer | 2022-07-20 | 2024-06-28 |
| 4 | So, Betty Shuk Yi 蘇淑儀 | F | CoSecCompany Secretary | 2022-08-31 | 2023-06-05 | |
| 5 | Wang, Zhiwei (1984) 王志衛 | M | 39 | CFOChief Financial Officer | 2022-01-28 | 2022-07-20 |
| 6 | Wong, Yu Kit (1981) 黃儒傑 | M | 42 | CoSecCompany Secretary | 2020-06-08 | 2022-08-31 |
| 7 | Xiao, Tianchi 肖天馳 | M | 33 | CoSecCompany Secretary | 2020-06-08 | 2024-06-28 |
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