China Bright Culture Group
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Jia (1980) 陳佳 | F | 44 | ED, VPExecutive Director, Vice President | 2019-08-07 | 2020-10-23 |
2 | Chen, Kai (1983) 陳凱 | M | 41 | NEDNon-Executive Director | 2019-08-07 | 2020-07-24 |
3 | Han, Hao (1969) 韓浩 | M | 55 | INEDIndependent Non-Executive Director | 2024-03-15 | |
4 | Huang, Victor 黃偉德 | M | 53 | INEDIndependent Non-Executive Director | 2020-02-03 | 2020-11-27 |
5 | Liu, Mu (1984) 劉牧 | M | 40 | Ch, CEOChairman, Chief Executive Officer | 2019-05-28 | 2024-02-09 |
6 | Lu, Di (1963) 陸地 | M | 61 | INEDIndependent Non-Executive Director | 2023-03-28 | 2024-04-23 |
7 | Ma, Hongsen 馬洪森 | M | 43 | EDExecutive Director | 2024-03-15 | |
8 | Nie, Lei (1981) 聶雷 | M | 43 | EDExecutive Director | 2023-03-28 | 2024-03-15 |
9 | Ran, Hua (1961) 冉華 | F | 63 | INEDIndependent Non-Executive Director | 2019-08-07 | 2023-04-17 |
10 | Shan, Yiqi 單亦琦 | M | 59 | INEDIndependent Non-Executive Director | 2024-04-24 | |
11 | Su, Lei (1984) 蘇磊 | M | 40 | ChChairman | 2024-02-26 | |
12 | Sun, Jing (1984) 孫景 | F | 40 | INEDIndependent Non-Executive Director | 2023-04-17 | 2024-03-15 |
13 | To, Dicky Siu Lun 杜紹麟 | M | 57 | INEDIndependent Non-Executive Director | 2024-02-26 | |
14 | Wang, Daotie 王道鐵 | M | 36 | NEDNon-Executive Director | 2023-03-28 | 2024-09-20 |
15 | Wu, Yaping (1997) 伍亞萍 | F | 27 | NEDNon-Executive Director | 2024-03-15 | |
16 | Xia, Rui (1989) 夏瑞 | M | 35 | EDExecutive Director | 2020-06-30 | 2022-07-21 |
17 | Yang, Chengjia 楊成佳 | M | 37 | INEDIndependent Non-Executive Director | 2020-07-24 | 2022-07-21 |
18 | Yang, Norris Hong Ching 楊洪鈞 | M | NEDNon-Executive Director | 2019-08-07 | 2019-08-15 | |
19 | Yao, Li (1982) 姚麗 | F | 42 | INEDIndependent Non-Executive Director | 2020-11-27 | 2023-02-27 |
20 | Yu, Harry Kwok Kuen 余國權 | M | 55 | INEDIndependent Non-Executive Director | 2019-08-07 | 2020-02-03 |
21 | Yu, Xuezhong 于學忠 | M | 67 | INEDIndependent Non-Executive Director | 2022-08-31 | 2024-03-15 |
22 | Zhang, Yiwu (1962) 張頤武 | M | 62 | INEDIndependent Non-Executive Director | 2019-08-07 | 2023-02-27 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Wai Ching (SWCS) 區慧晶 | F | CoSecCompany Secretary | 2019-08-07 | 2021-08-17 | |
2 | Li, Zequn (1994) 李澤群 | F | 30 | CoSecCompany Secretary | 2022-09-22 | 2023-02-28 |
3 | Liu, Xinxing (CoSec) 劉新星 | M | CoSecCompany Secretary | 2019-12-23 | 2020-06-30 | |
4 | Ngai, Michael Tsz Hin 倪子軒 | M | 36 | CoSecCompany Secretary | 2021-08-17 | 2022-07-21 |
5 | Tong, Wing Chi (1981) 唐永智 | M | 43 | CoSecCompany Secretary | 2022-07-21 | 2023-02-28 |
6 | Yung, Kai Wing 翁啟榮 | M | CoSecCompany Secretary | 2023-05-19 | ||
7 | Zeng, Min (China Bright Culture) 曾敏 | F | CFO, CoSecChief Financial Officer, Company Secretary | 2020-10-29 | 2021-06-18 | |
8 | Zhang, Yanni (China Bright Culture) 張艷妮 | F | CoSecCompany Secretary | 2020-06-30 | 2020-10-23 |
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