Zhejiang RuiYuan Intelligent Control Technology Company Limited 浙江瑞遠智控科技股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Qian (1971) 陳謙 | M | 53 | SupervisorSupervisor | 2007-03-06 | |
2 | Chen, Yuankang 陳元康 | M | 50 | SupervisorSupervisor | 2016-12-13 | |
3 | Cheng, Ping (1963) 程平 | M | 61 | SupervisorSupervisor | 2007-06-11 | 2009-06-12 |
4 | Guo, Fangqiang (1970) 郭方強 | M | 54 | Sup ChChairman of Supervisors | 2020-11-04 | |
5 | Li, Yuhua (1956) 李玉華 | M | 68 | SupervisorSupervisor | 2013-06-28 | 2016-12-13 |
6 | Lu, Guo Xun 魯國勛 | M | 55 | SupervisorSupervisor | 2016-06-07 | 2016-12-13 |
7 | Ma, Ying (1981) 馬瑛 | F | 43 | SupervisorSupervisor | 2012-06-30 | 2013-06-28 |
8 | Mao, Lihong 毛利紅 | F | 43 | SupervisorSupervisor | 2012-06-30 | 2016-06-07 |
9 | Shi, Huanmiao 石歡苗 | M | 39 | SupervisorSupervisor | 2016-12-13 | 2020-11-04 |
10 | Shi, Weina 史維娜 | F | 53 | SupervisorSupervisor | 2012-06-30 | 2016-12-13 |
11 | Wang, Jiangao 王建高 | M | 45 | Sup ChChairman of Supervisors | 2010-05-31 | 2012-06-30 |
12 | Wang, Yinbin 王銀彬 | M | 49 | SupervisorSupervisor | 2009-06-12 | 2012-06-30 |
13 | Wang, Ying (1959) 王穎 | F | 65 | Sup ChChairman of Supervisors | 2010-05-31 | |
14 | Yang, Li (1961) 楊立 | M | 63 | SupervisorSupervisor | 2007-06-11 | 2012-06-30 |
15 | Zhang, Shenggen 張生根 | M | 77 | SupervisorSupervisor | 2016-12-13 | |
16 | Zhang, Xing Jiang 張興江 | M | 56 | SupervisorSupervisor | 2007-06-11 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Da Jun (Ningbo Yidong) 陳達均 | M | 71 | EDExecutive Director | 2006-03-31 | 2006-11-20 |
2 | Chen, Weiqiang (1981-10) 陳偉強 | M | 43 | EDExecutive Director | 2016-12-13 | |
3 | Chen, Zheng Tu 陳正土 | M | 73 | ED, Co-FdrExecutive Director, Co-Founder | 2012-06-20 | |
4 | Ding, Cheng (1988) 丁成 | M | 36 | EDExecutive Director | 2016-12-13 | 2021-03-25 |
5 | Ding, Gang Yi 丁剛毅 | M | 59 | INEDIndependent Non-Executive Director | 2001-12 | 2008-11-06 |
6 | Fang, Min (1976) 方敏 | M | 48 | INEDIndependent Non-Executive Director | 2009-02-27 | 2012-08-17 |
7 | Gong, Zhengjun 宮正軍 | M | 62 | CEOChief Executive Officer | 2006-11-20 | 2012-06-20 |
8 | He, Keng 何鏗 | M | 49 | ChChairman | 2016-12-13 | |
9 | Jiang, Guo Ping 姜國平 | M | 67 | NEDNon-Executive Director | 2012-06-20 | 2016-12-13 |
10 | Jiang, Meiyin 姜美銀 | M | 62 | INEDIndependent Non-Executive Director | 2013-06-28 | 2016-06-07 |
11 | Ku, Ignatius Kin Shing 谷建聖 | M | 63 | INEDIndependent Non-Executive Director | 2006-06-02 | 2008-04-30 |
12 | Kwok, Eddie Kim Hung 郭劍雄 | M | 53 | INEDIndependent Non-Executive Director | 2012-06-20 | |
13 | Lam, Ming Yung 林明勇 | M | 60 | INEDIndependent Non-Executive Director | 2003-07-17 | 2004-12-30 |
14 | Law, Henry Hon Hing 羅漢興 | M | 56 | INEDIndependent Non-Executive Director | 2008-09-03 | 2012-06-20 |
15 | Li, Ming (1962) 李明 | M | 62 | NEDNon-Executive Director | 2002-09-03 | 2007-10-05 |
16 | Liu, Feng (1964) 劉豐 | M | 60 | ChChairman | 2007-10-05 | 2008-11-05 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2008-11-05 | 2012-06-20 | ||||
17 | Liu, Xiaochun (1967) 劉曉春 | M | 57 | Vice ChVice Chairman | 2007-10-05 | |
ChChairman | 2008-11-05 | 2012-06-20 | ||||
18 | Lu, Song Qian 魯松千 | M | 52 | INEDIndependent Non-Executive Director | 2016-06-07 | 2016-12-13 |
19 | Lu, Xiang Tai 陸祥泰 | M | 68 | INEDIndependent Non-Executive Director | 2012-06-20 | 2016-12-13 |
20 | Lu, Xuan (1954) 盧緒安 | M | 70 | INEDIndependent Non-Executive Director | 2012-06-20 | 2013-06-28 |
21 | Mok, Derek Wai Man 莫偉民 | M | 51 | INEDIndependent Non-Executive Director | 2004-12-30 | 2006-06-02 |
22 | Pang, Jun (1965) 龐軍 | M | 59 | INEDIndependent Non-Executive Director | 2008-11-06 | 2012-06-20 |
23 | Qi, Yong Qiang 亓勇強 | M | 64 | EDExecutive Director | 2012-06-20 | 2016-09-15 |
24 | Sheng, Ting 盛婷 | F | 36 | INEDIndependent Non-Executive Director | 2019-04-30 | |
25 | Tang, Zhen Ming 唐振明 | M | 61 | INEDIndependent Non-Executive Director | 2001-12 | 2009-02-27 |
26 | Wang, Ning (1955) 王寧 | M | 69 | INEDIndependent Non-Executive Director | 2006-03-31 | 2006-11-20 |
27 | Wang, Pei Zhang 王佩章 | M | 70 | ED, GMExecutive Director, General Manager | 2006-03-31 | |
28 | Wang, Wei Shi 王偉時 | M | 68 | NEDNon-Executive Director | 2007-10-05 | 2012-06-20 |
29 | Wang, Ya Qun 王亞群 | M | 63 | Ch, Co-FdrChairman, Co-Founder | 2007-10-05 | |
30 | Wu, Shanhong 吳珊紅 | F | 38 | EDExecutive Director | 2016-12-13 | |
31 | Yu, Nian Hua 余念華 | M | 46 | EDExecutive Director | 2015-06-19 | 2016-06-07 |
32 | Zhang, Tieyi 章鐵毅 | M | 48 | INEDIndependent Non-Executive Director | 2016-12-13 | 2019-04-30 |
33 | Zhang, Zhuoyong 張卓永 | M | 50 | INEDIndependent Non-Executive Director | 2016-12-13 | 2019-04-30 |
34 | Zheng, Xin (1976) 鄭新 | M | 48 | NEDNon-Executive Director | 2012-06-20 | 2016-12-13 |
35 | Zheng, Yi Song (1963) 鄭毅松 | M | 61 | NEDNon-Executive Director | 2007-10-05 | 2012-06-20 |
36 | Zhou, Weibo 周偉波 | M | 49 | INEDIndependent Non-Executive Director | 2019-04-30 | |
37 | Zhu, Chun Rong 朱春榮 | M | 56 | EDExecutive Director | 2012-06-20 | 2015-06-19 |
EDExecutive Director | 2016-06-07 | 2016-12-13 | ||||
38 | Zhu, Guo An 諸國安 | M | 69 | ChChairman | 2012-06-20 | 2016-12-13 |
39 | Zhu, Guo Dan 諸國淡 | M | 62 | NEDNon-Executive Director | 2012-06-20 | 2016-12-13 |
40 | Zou, Jing (1986) 鄒靜 | F | 38 | EDExecutive Director | 2021-03-25 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Ching Kit 鄭程傑 | M | 36 | CoSecCompany Secretary | 2018-06-11 | |
2 | Ko, Nga Kit 高雅潔 | F | CoSecCompany Secretary | 2017-10-06 | 2018-06-11 | |
3 | Lam, Raymond Chi Tat 林志達 | M | 71 | QA, CoSecQualified Accountant, Company Secretary | 2006-11-24 | 2008-11-24 |
4 | Tsang, Rock Chi Wai 曾志偉 | M | 61 | CoSecCompany Secretary | 2016-10-05 | 2017-10-06 |
5 | Tsao, Terry Hoi Ho 曹海豪 | M | 60 | QA, CoSecQualified Accountant, Company Secretary | 2008-11-24 | 2016-10-05 |
6 | Yeung, Hung Yuen 楊洪遠 | M | 54 | QA, CoSecQualified Accountant, Company Secretary | 2003 | 2005 |
7 | Zou, Jing (1986) 鄒靜 | F | 38 | CoSecCompany Secretary | 2018-02-07 |
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