Chongqing Hongjiu Fruit Co., Limited 重慶洪九果品股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Xiangzeng 陳向曾 M 41 SupervisorSupervisor 2019-07
2 Deng, Yinmei 鄧銀美 M 51 SupervisorSupervisor 2018-11
3 Huang, Hua (1981) 黃華 M 43 SupervisorSupervisor 2018-12
4 Huang, Hua (1985) 黃華 M 39 SupervisorSupervisor
5 Wu, Di (1982) 吳迪 M 42 SupervisorSupervisor 2020-12
6 Yu, Lixia (1989) 余利霞 F 35 Sup ChChairman of Supervisors 2018-12

Main board

Name Age
in
2024
Position From Until
1 An, Rui (1975) 安銳 M 49 INEDIndependent Non-Executive Director 2020-07-01
2 Chen, Tongtong (1979) 陳彤彤 M 45 NEDNon-Executive Director 2021-09-01 2023-12-01
3 Deng, Hongjiu 鄧洪九 M 54 Ch, FdrChairman, Founder 2002-10-01
4 Dong, Jiaxun 董佳訊 M 50 NEDNon-Executive Director 2019-07-01 2024-04-12
5 Fan, Weihong 范偉紅 F 60 INEDIndependent Non-Executive Director 2020-07-01 2023-02-04
6 Jiang, Zongying 江宗英 F 53 ED, GMExecutive Director, General Manager 2013-04-01
7 Liu, Anzhou 劉安洲 M 37 INEDIndependent Non-Executive Director 2021-09-01 2024-04-12
8 Liu, Xiuqin 劉秀琴 F 51 INEDIndependent Non-Executive Director 2020-07-01 2023-12-01
9 Peng, He (1970) 彭何 M 54 EDExecutive Director 2015-06-01
10 Peng, Song 彭松 M 42 INEDIndependent Non-Executive Director 2023-12-01
11 Shen, Chen (1983) 沈沉 F 41 NEDNon-Executive Director 2023-12-01 2024-03-28
12 Tan, Bo (1980) 譚波 F 44 EDExecutive Director 2013-04-01
13 Xia, Bei 夏蓓 M 34 NEDNon-Executive Director 2020-07-01 2024-04-12
14 Xu, Kemei 徐克美 F 56 INEDIndependent Non-Executive Director 2023-02-04
15 Yang, Junwen 楊俊文 M 50 EDExecutive Director 2019-10-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Deng, Haoyu 鄧浩宇 F 26 CoSecCompany Secretary 2021-08-21
2 Lai, Siu Kuen 黎少娟 F 49 CoSecCompany Secretary 2021-08-21

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