7Road Holdings Limited 第七大道控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ho, Alex Chit 何捷 | M | 49 | INEDIndependent Non-Executive Director | 2018-06-23 | 2018-12-14 |
2 | Hu, Min (1981) 胡敏 | M | 42 | EDExecutive Director | 2018-03-06 | 2019-04-30 |
3 | Li, Shimeng (1986) 李詩夢 | M | 38 | NEDNon-Executive Director | 2018-03-06 | 2020-03-02 |
4 | Li, Yiqing (1974) 勵怡青 | F | 50 | INEDIndependent Non-Executive Director | 2019-09-30 | |
5 | Li, Zhengquan (1976) 李正全 | M | 48 | FDFinance Director | 2019-04-30 | |
6 | Liu, Yunli (1979) 劉運利 | M | 45 | INEDIndependent Non-Executive Director | 2018-06-23 | 2019-09-30 |
7 | Lui, Eric Chi Ho 呂志豪 | M | 51 | INEDIndependent Non-Executive Director | 2021-12-01 | |
8 | Meng, Shuqi 孟書奇 | M | 46 | Ch, CEOChairman, Chief Executive Officer | 2017-09-06 | 2019-09-01 |
ChChairman | 2019-09-01 | |||||
9 | Peng, Cheng (1982) 彭程 | M | 42 | CEOChief Executive Officer | 2023-03-08 | 2024-03-08 |
10 | Wang, Chendong (1980) 王臣棟 | M | 44 | EDExecutive Director | 2018-03-06 | 2018-12-14 |
11 | Wang, Ying (1973) 王瑛 | F | 51 | INEDIndependent Non-Executive Director | 2019-08-02 | 2021-12-01 |
12 | Wu, Xiaoguang (1974) 吳宵光 | M | 50 | INEDIndependent Non-Executive Director | 2018-06-23 | 2019-08-02 |
13 | Xue, Jun (1975) 薛隽 | M | 49 | INEDIndependent Non-Executive Director | 2018-12-14 | |
14 | Yan, Kaidan 嚴凱聃 | M | 35 | NEDNon-Executive Director | 2018-03-06 | 2020-03-02 |
15 | Yang, Cheng (1978) 楊成 | M | 46 | ED, VPExecutive Director, Vice President | 2018-10-29 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Willie Kai Cheong 張啟昌 | M | 50 | CoSecCompany Secretary | 2018-03-06 | |
2 | Li, Zhengquan (1976) 李正全 | M | 48 | CoSecCompany Secretary | 2019-11-05 | |
3 | Lin, Sen (1976) 林森 | M | 48 | CFOChief Financial Officer | 2017-06 | 2019-04-30 |
4 | Liu, Zhizhen 劉志振 | M | 42 | CEO Non-DirChief Executive Officer, Non-director | 2024-03-08 | |
5 | Peng, Cheng (1982) 彭程 | M | 42 | CEO Non-DirChief Executive Officer, Non-director | 2019-09-01 | 2023-03-08 |
6 | Wang, Xiaorui (1983) 王曉瑞 | F | 41 | CoSecCompany Secretary | 2018-03-06 | 2019-10-10 |
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