Shanghai Jiaoda Withub Information Industrial Company Limited 上海交大慧谷信息產業股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Rong, Yinsheng 榮寅晟 | M | 39 | SupervisorSupervisor | 2016-07-07 | |
2 | Sun, Guofang 孫國芳 | F | 42 | SupervisorSupervisor | 2019-03-20 | |
3 | Sun, Yunyun (1988) 孫蘊韻 | F | 36 | SupervisorSupervisor | 2023-09-04 | |
4 | Yang, Binghua (1972) 楊炳華 | M | 52 | SupervisorSupervisor | 2019-03-20 | |
5 | Yang, Qing (1975) 楊清 | M | 49 | Sup ChChairman of Supervisors | 2020-06-24 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Zhen (1969) 曹蓁 | F | 55 | EDExecutive Director | 2023-09-04 | 2024-08-30 |
2 | Gu, Xiaomin (1980) 顧曉敏 | F | 44 | EDExecutive Director | 2021-07-07 | |
3 | Hu, Lunjie 胡侖傑 | M | 43 | EDExecutive Director | 2020-06-24 | |
4 | Liu, Feng (1967) 劉峰 | M | 57 | INEDIndependent Non-Executive Director | 2021-06-24 | |
5 | Shuai, Ge 帥戈 | M | 56 | Vice ChVice Chairman | 2015-07-07 | |
6 | Sun, Jingchen 孫靜晨 | M | 42 | EDExecutive Director | 2023-06-20 | |
7 | Yuan, Shumin 袁樹民 | M | 74 | INEDIndependent Non-Executive Director | 2007-06-22 | |
8 | Zhang, Xiaobo (1973) 張曉波 | M | 51 | ChChairman | 2023-09-04 | 2024-08-30 |
9 | Zhou, Guolai 周國來 | M | 57 | INEDIndependent Non-Executive Director | 2019-07-07 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | QA, CoSecQualified Accountant, Company Secretary | 2010-02-01 |
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