AINNOVATION TECHNOLOGY GROUP CO., LTD 創新奇智科技集團股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Duan, Chengjin 段成錦 F 53 SupervisorSupervisor 2022-09-27
2 Gao, Lingyan 高淩燕 F 47 SupervisorSupervisor 2024-01-30
3 Gu, Richard Xuan M 54 SupervisorSupervisor 2021-05-14 2022-09-27
4 Lin, Ying (1979) 林鶯 F 45 SupervisorSupervisor 2018-02-06 2024-05-10
5 Nie, Mingming 聶明銘 M 28 SupervisorSupervisor 2021-05-14 2024-01-30

Main board

Name Age
in
2024
Position From Until
1 Jin, Keyu 金刻羽 F 42 INEDIndependent Non-Executive Director 2021-11-16
2 Ko, Samantha Wing Yan 高穎欣 F 45 INEDIndependent Non-Executive Director 2021-05-14
3 Lee, Kai Fu 李開復 M 62 NED, ChNon-Executive Director, Chairman 2018-02-06
4 Siu, Hera Kit Wan 蕭潔雲 F 64 Ind DirIndependent Director 2021-05 2021-11
5 Wang, Hua (1977) 汪華 M 47 NEDNon-Executive Director 2018-02-06
6 Wang, Jinqiao (1979) 王金橋 M 45 NEDNon-Executive Director 2022-09-27
7 Xie, Deren 謝德仁 M 52 INEDIndependent Non-Executive Director 2021-05-14
8 Xu, Hui (1973) 徐輝 M 51 CEO, Co-FdrChief Executive Officer, Co-Founder 2018-04-23
9 Zhou, Wei (1988) 周偉 M 36 NEDNon-Executive Director 2019-02-12 2022-07-26

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cao, John 曹鈞 M 52 CFOChief Financial Officer 2021-05 2022-11-20
2 Kwan, Sau In 關秀妍 F CoSecCompany Secretary 2022-09-30
3 Lam, Nim Chi 林念慈 F 34 CoSecCompany Secretary 2021-06 2022-09-30
4 Lv, Hongyu 呂虹燏 F 43 CoSecCompany Secretary 2024-01-30
5 Xiao, Lei (1988) 肖磊 M 36 CoSecCompany Secretary 2021-06 2022-11-20
CFO, CoSecChief Financial Officer, Company Secretary 2022-11-20 2024-01-30
6 Yu, Jin (1983) 余瑾 F 41 CFOChief Financial Officer 2024-01-30

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