Doumob 豆盟科技有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Yiu Kwong (1964) 陳耀光 | M | 60 | INEDIndependent Non-Executive Director | 2019-02-20 | |
2 | Chen, Xiaona (1985) 陳曉娜 | F | 39 | ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder | 2018-08-14 | 2019-09-12 |
3 | Fan, Zijing 樊子靜 | F | 40 | EDExecutive Director | 2021-04-16 | 2022-07-13 |
4 | Huang, Kewang 黃克旺 | M | 33 | Co-CEOCo-Chief Executive Officer | 2019-09-12 | 2021-09-30 |
5 | Liu, Ailun 劉艾倫 | M | 32 | NEDNon-Executive Director | 2020-01-10 | |
6 | Liu, Binghai 劉炳海 | M | 54 | INEDIndependent Non-Executive Director | 2019-02-20 | 2021-12-29 |
7 | Liu, Yuanyuan (1983) 劉圓圓 | F | 41 | EDExecutive Director | 2022-07-13 | 2024-09-10 |
8 | Luo, Yanhong (1971) 羅豔紅 | F | 53 | FDFinance Director | 2020-04-17 | 2021-04-16 |
9 | Meng, Dawei 孟大巍 | M | 43 | EDExecutive Director | 2021-04-16 | 2022-07-13 |
10 | Shi, Hui (1983) 師慧 | F | 41 | FD, VPFinance Director, Vice President | 2018-08-14 | 2019-12-06 |
11 | Wang, Ge (1981) 王鴿 | F | 43 | NEDNon-Executive Director | 2018-08-14 | 2020-01-10 |
12 | Wang, Yingzhe 王英哲 | M | 54 | INEDIndependent Non-Executive Director | 2019-02-20 | 2024-03-29 |
13 | Yang, Bin (1978) 楊斌 | M | 46 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2018-03-26 | |
14 | Yang, Zhenghong (1966) 楊正宏 | M | 58 | NEDNon-Executive Director | 2018-08-21 | 2019-08-30 |
15 | Zhang, Limin (1959) 張立敏 | M | 67 | INEDIndependent Non-Executive Director | 2024-03-29 | |
16 | Zhang, Xuehuo 張學伙 | M | 61 | INEDIndependent Non-Executive Director | 2021-12-29 | |
17 | Zheng, Shunqi 鄭順麒 | M | 42 | ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder | 2018-08-14 | 2019-09-12 |
18 | Zhou, Zoe | F | 40 | ED, VPExecutive Director, Vice President | 2019-09-12 | 2020-04-17 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ho, Yin Kwan 何燕群 | F | 47 | CoSecCompany Secretary | 2023-05-11 | 2024-06-07 |
2 | Shi, Hui (1983) 師慧 | F | 41 | CoSecCompany Secretary | 2018-08-14 | 2019-12-06 |
3 | So, Betty Shuk Yi 蘇淑儀 | F | CoSecCompany Secretary | 2018-08-14 | 2023-05-11 |
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