CALB Group Co., Ltd. 中創新航科技集團股份有限公司
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Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Yan (1974) 程雁 | F | 49 | SupervisorSupervisor | 2019-08-13 | |
| 2 | Jiang, Jinhua (1973) 姜金華 | M | 50 | Sup ChChairman of Supervisors | 2021-02-07 | 2024-12-31 |
| 3 | Nian, Mingzhu 念明珠 | F | 36 | SupervisorSupervisor | 2020-09-15 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Zetong (1969) 陳澤桐 | M | 54 | INEDIndependent Non-Executive Director | 2022-10-06 | |
| 2 | Dai, Ying (1976) 戴穎 | M | 45 | EDExecutive Director | 2020-12-02 | |
| 3 | Li, Yunxiang (1977) 李雲祥 | M | 46 | NEDNon-Executive Director | 2019-08-13 | 2024-08-26 |
| 4 | Liu, Jingyu (1970) 劉靜瑜 | F | 53 | Ch, CEOChairman, Chief Executive Officer | 2018-07-20 | |
| 5 | Wang, Susheng 王蘇生 | M | 54 | INEDIndependent Non-Executive Director | 2022-10-06 | |
| 6 | Wu, George Guang Quan 吳光權 | M | 62 | INEDIndependent Non-Executive Director | 2022-10-06 | |
| 7 | Zhang, Guoqing (1973) 張國慶 | M | 50 | NEDNon-Executive Director | 2019-08-13 | 2024-12-31 |
| 8 | Zhou, Sheng (1976) 周勝 | M | 47 | NEDNon-Executive Director | 2015-12-08 | 2024-12-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Willie Kai Cheong 張啟昌 | M | 49 | CoSecCompany Secretary | 2022-10-06 | |
| 2 | Dai, Ying (1976) 戴穎 | M | 45 | CoSecCompany Secretary | 2022-10-06 |
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