Zuoli Kechuang Micro-finance Company Limited 佐力科創小額貸款股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Qi (1982) 陳琦 M 42 SupervisorSupervisor 2022-03-11
2 Dai, Shengqing 戴勝慶 M 57 SupervisorSupervisor 2014-08-08 2018-05-15
Sup ChChairman of Supervisors 2018-05-15 2020-06-29
3 Fan, Haimin 范海民 SupervisorSupervisor 2014-04-27
4 Shen, Yamin 沈婭敏 F 43 Sup ChChairman of Supervisors 2014-04-28 2018-05-15
5 Tang, Hairong 唐海榮 M SupervisorSupervisor 2014-04-28 2014-08-07
6 Wang, Peijun (1974) 王培軍 M 50 SupervisorSupervisor 2014-08-08
7 Wang, Suliang 王蘇良 M 43 Sup ChChairman of Supervisors 2020-06-29 2022-03-11
8 Xia, Jing (1974) 夏靜 F 50 SupervisorSupervisor 2011-10-26 2014-04-28
9 Yang, Zhenlan 楊振嵐 F 33 SupervisorSupervisor 2018-05-15 2020-06-29
10 Yu, Chao (Zuoli Kechuang) 俞超 M SupervisorSupervisor 2014-04-28 2014-08-07
11 Zhou, Mingwan 周明萬 F 37 SupervisorSupervisor 2020-06-29 2022-03-11
Sup ChChairman of Supervisors 2022-03-11

Main board

Name Age
in
2024
Position From Until
1 Chan, Kin Man (1980) 陳健民 M 44 INEDIndependent Non-Executive Director 2020-06-29
2 Chu, Nongying 褚農穎 EDExecutive Director 2014-02-19
NEDNon-Executive Director 2014-02-19 2014-04-27
3 Ding, Maoguo 丁茂國 M 43 FDFinance Director 2014-04-28 2015-07-24
4 Ho, Hugo Yuk Ming 何育明 M 53 INEDIndependent Non-Executive Director 2014-04-28 2020-06-29
5 Hu, Fangfang (1980) 胡芳芳 F 44 FDFinance Director 2019-06-28
6 Hu, Haifeng (1965) 胡海峰 M 59 ED, GM, Co-FdrExecutive Director, General Manager, Co-Founder 2014-04-28 2018-09-03
ED, Co-FdrExecutive Director, Co-Founder 2018-09-03 2019-04-18
7 Huang, Lianxi 黃廉熙 F 62 INEDIndependent Non-Executive Director 2014-04-28 2020-06-29
8 Jin, Xuejun 金雪軍 M 66 INEDIndependent Non-Executive Director 2014-04-28 2020-06-29
9 Pan, Zhongmin 潘忠敏 M 51 NEDNon-Executive Director 2014-08-08
10 Qiu, Weiguo (Zuoli Kechuang) 邱偉國 M NEDNon-Executive Director 2014-04-27
11 Shen, Detang 沈德堂 M NEDNon-Executive Director 2012-03-10 2014-04-27
12 Tang, Hairong 唐海榮 M NEDNon-Executive Director 2012-03-10 2014-04-28
13 Yang, Jie (1978) 楊婕 F 46 INEDIndependent Non-Executive Director 2020-06-29
14 Yang, Sheng (1974) 楊晟 M 50 Vice ChVice Chairman 2016-04-07 2018-09-03
Vice Ch, GMVice Chairman, General Manager 2018-09-03
15 Yu, Chao (Zuoli Kechuang) 俞超 M NEDNon-Executive Director 2014-04-28
16 Yu, Yin (1986) 俞寅 M 38 ChChairman 2014-04-28
17 Zhang, Jianming (Zuoli Kechuang) 張建明 M NEDNon-Executive Director 2014-04-27
18 Zhao, Xuqiang 趙旭強 M 47 INEDIndependent Non-Executive Director 2020-06-29
19 Zheng, Xuegen 鄭學根 M 59 Vice Ch, Co-FdrVice Chairman, Co-Founder 2014-04-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ho, Queenie Wing Yan 何詠欣 F 43 CoSecCompany Secretary 2016-03-04
2 Hu, Fangfang (1980) 胡芳芳 F 44 CFOChief Financial Officer 2015-07-01 2019-06-28
3 Yip, Henry Kui Wan 葉鉅雲 M 72 CoSecCompany Secretary 2014-05-29 2016-03-04

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