Chanjet Information Technology Company Limited 暢捷通信息技術股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Guo, Xinping 郭新平 | M | 61 | Sup ChChairman of Supervisors | 2011-09-08 | |
2 | Ma, Yongyi 馬永義 | M | 60 | Ind SupIndependent Supervisor | 2014-04-27 | |
3 | Ren, Jie (1978) 任潔 | F | 46 | SupervisorSupervisor | 2018-04-20 | |
4 | Ruan, Guangli 阮光立 | M | 77 | Ind SupIndependent Supervisor | 2014-04-27 | |
5 | Xia, Yuhan (1980) 夏玉晗 | F | 44 | SupervisorSupervisor | 2020-09-08 | |
6 | Zhang, Peilin 章培林 | M | 60 | SupervisorSupervisor | 2022-07-26 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cui, Qiang (1979) 崔強 | M | 45 | INEDIndependent Non-Executive Director | 2023-09-08 | |
2 | Lau, Douglas Chun Fai 劉俊輝 | M | 52 | INEDIndependent Non-Executive Director | 2011-09-08 | |
3 | Wang, Wenjing (1964) 王文京 | M | 60 | NED, ChNon-Executive Director, Chairman | 2010-03-19 | |
4 | Wu, Xiaoqing (1954) 吳小慶 | F | 71 | INEDIndependent Non-Executive Director | 2022-07-26 | |
5 | Wu, Zhengping (1964) 吳政平 | M | 60 | NEDNon-Executive Director | 2010-03-19 | |
6 | Yang, Yuchun (1973) 楊雨春 | M | 51 | CEOChief Executive Officer | 2017-05-18 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bao, Jie (1980) 鮑潔 | F | 44 | CoSecCompany Secretary | 2021-09-14 | |
2 | Ngai, Maurice Wai Fung 魏偉峰 | M | 62 | CoSecCompany Secretary |
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