ZHONGGUANCUN SCIENCE-TECH LEASING CO., LTD. 中關村科技租賃股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Du, Xiaoming (1978) 杜曉明 M 46 SupervisorSupervisor 2023-06-06
2 Fang, Fang (1980) 方放 M 44 SupervisorSupervisor 2019-08-13
3 Han, Nana 韓娜娜 F 42 SupervisorSupervisor 2019-08-13
4 Huang, Zemiao 黃澤淼 M 44 SupervisorSupervisor 2024-03-05
5 Kan, Wei 關巍 M 57 SupervisorSupervisor 2021-05-28 2023-01-19
6 Long, Limin 龍利民 M 56 SupervisorSupervisor 2019-08-13 2021-03-19
7 Tian, Anping (1979) 田安平 M 45 SupervisorSupervisor 2019-08-13
8 Tong, Chao (1978) 佟超 M 46 SupervisorSupervisor 2019-08-13
9 Zhang, Jian (1971) 張健 M 53 Sup ChChairman of Supervisors 2019-08-13 2024-08-23
10 Zhou, Di (1977) 周迪 F 47 SupervisorSupervisor 2019-08-13 2024-03-05

Main board

Name Age
in
2024
Position From Until
1 Cheng, Dongyue 程東躍 M 65 INEDIndependent Non-Executive Director 2019-09-20
2 Du, Yunchao 杜雲超 M 54 NEDNon-Executive Director 2021-05-28 2023-09-22
3 Duan, Hongwei (1963) 段宏偉 M 61 NED, ChNon-Executive Director, Chairman 2019-08-13 2022-11-16
4 He, Rongfeng 何融峰 M 56 ED, GMExecutive Director, General Manager 2019-08-13
5 Huang, Wen (1974) 黃聞 M 50 ED, Dep GMExecutive Director, Deputy General Manager 2019-08-13
6 Li, Peng (1960) 李鵬 M 64 NEDNon-Executive Director 2018-01-29 2021-03-19
7 Lin, Zhen (1983) 林禎 F 41 INEDIndependent Non-Executive Director 2019-08-29
8 Lou, Yixiang 婁毅翔 M 48 NEDNon-Executive Director 2019-08-13 2023-12-18
9 Wang, Sujuan 王素娟 F 41 NEDNon-Executive Director 2023-06-06
10 Wu, Bernard Tak Lung 吳德龍 M 59 INEDIndependent Non-Executive Director 2019-08-29
11 Zhang, Shuqing (1973) 張書清 M 51 NEDNon-Executive Director 2019-08-13 2022-11-16
NED, Act ChNon-Executive Director, Acting Chairman 2022-11-16 2023-03-30
NED, ChNon-Executive Director, Chairman 2023-03-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Gao, Wei (1966) 高偉 M 58 CoSecCompany Secretary 2019-08-29

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