China Frontier Technology Group 中國前沿科技集團
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chang, Haisong 常海松 | M | 43 | EDExecutive Director | 2024-04-30 | |
2 | Chen, Zhijian (1975) 陳志堅 | M | 49 | INEDIndependent Non-Executive Director | 2018-02-15 | |
3 | Gao, Wenjuan (1986) 高文娟 | F | 38 | INEDIndependent Non-Executive Director | 2024-01-23 | |
4 | Hao, Bin (1981) 郝彬 | F | 43 | EDExecutive Director | 2017-06-01 | 2024-01-23 |
5 | Hu, Jianguo (1951) 胡建國 | M | 73 | INEDIndependent Non-Executive Director | 2015-05-14 | 2015-09-18 |
6 | Hu, Xing (SFC:BBI761) 胡興 | M | 52 | EDExecutive Director | 2015-05-14 | 2015-09-18 |
7 | Ip, Sammy Kwok On 葉國安 | M | 62 | INEDIndependent Non-Executive Director | 2013-06-14 | 2024-01-23 |
8 | Jin, Guoqiang 金國強 | M | 80 | INEDIndependent Non-Executive Director | 2013-06-14 | |
9 | Jin, Hai Tao 靳海濤 | M | 72 | NEDNon-Executive Director | 2013-06-14 | 2017-06-01 |
10 | Lee, Kin Fai (1972) 李健輝 | M | 52 | INEDIndependent Non-Executive Director | 2024-01-23 | 2024-04-30 |
11 | Leung, Hiu Man (1985) 梁曉文 | F | 39 | INEDIndependent Non-Executive Director | 2024-04-30 | |
12 | Ren, Song (1976) 任松 | F | 48 | Co-ChCo-Chairman | 2024-01-23 | |
13 | Ren, Wen 任文 | F | 50 | Ch, Pres, Co-FdrChairman, President, Co-Founder | 2012-03-21 | 2015-03-24 |
Ch, Co-FdrChairman, Co-Founder | 2015-03-24 | 2016-04-07 | ||||
Ch, Pres, Co-FdrChairman, President, Co-Founder | 2016-04-07 | 2020-09-03 | ||||
Ch, Co-FdrChairman, Co-Founder | 2020-09-03 | 2024-01-23 | ||||
Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2024-01-23 | |||||
14 | Shen, Wei (Wisdom Sports) 沈偉 | M | 60 | ED, VPExecutive Director, Vice President | 2014-05-16 | 2015-03-24 |
PresPresident | 2015-03-24 | 2016-04-07 | ||||
ED, SVPExecutive Director, Senior Vice President | 2016-04-07 | 2017-06-01 | ||||
FDFinance Director | 2023-06-28 | 2024-01-23 | ||||
15 | Sheng, Jie (1975) 盛杰 | M | 49 | ED, Co-FdrExecutive Director, Co-Founder | 2012-03-21 | 2015-03-24 |
Vice Ch, Co-FdrVice Chairman, Co-Founder | 2015-03-24 | 2016-08-26 | ||||
Vice Ch, Co-FdrVice Chairman, Co-Founder | 2019-01-02 | |||||
16 | Song, Hongfei 宋鴻飛 | M | 53 | ED, VPExecutive Director, Vice President | 2016-08-26 | 2020-09-03 |
PresPresident | 2020-09-03 | 2023-06-28 | ||||
17 | Wang, Jie (1979) 王潔 | F | 45 | EDExecutive Director | 2024-04-30 | |
18 | Wang, Shihong (1932) 王世宏 | M | 92 | NEDNon-Executive Director | 2013-06-14 | 2014-05-16 |
19 | Wei, Kevin Cheng 蔚成 | M | 56 | INEDIndependent Non-Executive Director | 2013-06-14 | 2018-02-15 |
20 | Wong, Man Keung (1967) 黃文強 | M | 57 | Co-ChCo-Chairman | 2024-01-23 | |
21 | Xu, Jiongwei 徐炯煒 | M | 50 | NEDNon-Executive Director | 2013-06-14 | 2017-06-01 |
22 | Zhang, Han (1977) 張晗 | M | 47 | ED, Co-FdrExecutive Director, Co-Founder | 2013-06-14 | 2015-03-24 |
Vice Ch, Co-FdrVice Chairman, Co-Founder | 2015-03-24 | 2019-01-02 | ||||
23 | Zhang, Jingjing (1983) 張晶晶 | F | 41 | EDExecutive Director | 2024-04-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kui Ming 陳鉅銘 | M | 39 | CoSecCompany Secretary | 2024-01-23 | 2024-07-31 |
2 | Chan, Sau Ling 陳秀玲 | F | 54 | CoSecCompany Secretary | 2018-08-30 | 2019-12-30 |
3 | Chu, Yin Kam 朱賢淦 | M | 70 | CFOChief Financial Officer | 2016-07-01 | 2017-06-16 |
4 | Hao, Bin (1981) 郝彬 | F | 43 | CoSecCompany Secretary | 2016-11-07 | 2024-01-23 |
5 | Huang, Dan (1982) 黃丹 | F | 42 | CFOChief Financial Officer | 2015-09-18 | 2016-07-01 |
6 | Kam, Wendy Mei Ha 甘美霞 | F | 57 | CoSecCompany Secretary | 2013-12-16 | 2018-08-30 |
7 | Kang, Xin 康鑫 | F | 51 | CoSecCompany Secretary | 2016-08-26 | 2016-11-07 |
8 | Leung, Dominic Oi Kin 梁愷健 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-06 | 2013-12-16 |
9 | Li, Qingbo (1965) 李清波 | M | 59 | CFOChief Financial Officer | 2013-12-16 | 2015-09-18 |
10 | Shen, Wei (Wisdom Sports) 沈偉 | M | 60 | CFOChief Financial Officer | 2017-06-16 | 2023-06-28 |
11 | Sheng, Jie (1975) 盛杰 | M | 49 | CoSecCompany Secretary | 2013-12-16 | 2016-08-26 |
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