CALB Group Co., Ltd. 中創新航科技集團股份有限公司

Snapshot date:
exclude unknown removal dates

Supervisory

Name Age
in
2024
Position From Until
1 Cheng, Yan (1974) 程雁 F 50 SupervisorSupervisor 2019-08-13
2 Jiang, Jinhua (1973) 姜金華 M 51 Sup ChChairman of Supervisors 2021-02-07
3 Nian, Mingzhu 念明珠 F 37 SupervisorSupervisor 2020-09-15

Main board

Name Age
in
2024
Position From Until
1 Chen, Zetong (1969) 陳澤桐 M 55 INEDIndependent Non-Executive Director 2022-10-06
2 Dai, Ying (1976) 戴穎 M 46 EDExecutive Director 2020-12-02
3 Li, Yunxiang (1977) 李雲祥 M 47 NEDNon-Executive Director 2019-08-13 2024-08-26
4 Liu, Jingyu (1970) 劉靜瑜 F 54 Ch, CEOChairman, Chief Executive Officer 2018-07-20
5 Wang, Susheng 王蘇生 M 55 INEDIndependent Non-Executive Director 2022-10-06
6 Wu, George Guang Quan 吳光權 M 63 INEDIndependent Non-Executive Director 2022-10-06
7 Zhang, Guoqing (1973) 張國慶 M 51 NEDNon-Executive Director 2019-08-13
8 Zhou, Sheng (1976) 周勝 M 48 NEDNon-Executive Director 2015-12-08

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Willie Kai Cheong 張啟昌 M 50 CoSecCompany Secretary 2022-10-06
2 Dai, Ying (1976) 戴穎 M 46 CoSecCompany Secretary 2022-10-06

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top