Chanjet Information Technology Company Limited 暢捷通信息技術股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Jingsheng 蔡京勝 | M | 55 | SupervisorSupervisor | 2017-02-17 | 2020-09-08 |
2 | Deng, Xuexin 鄧學鑫 | M | 43 | SupervisorSupervisor | 2014-01-02 | 2018-04-20 |
3 | Fang, Quan 方泉 | M | 53 | SupervisorSupervisor | 2014-04-28 | 2014-07-30 |
4 | Guo, Xinping 郭新平 | M | 61 | Sup ChChairman of Supervisors | 2011-09-08 | |
5 | Ma, Yongyi 馬永義 | M | 60 | Ind SupIndependent Supervisor | 2014-04-27 | |
6 | Ren, Jie (1978) 任潔 | F | 46 | SupervisorSupervisor | 2018-04-20 | |
7 | Ruan, Guangli 阮光立 | M | 77 | Ind SupIndependent Supervisor | 2014-04-27 | |
8 | Wang, Jialiang (1969) 王家亮 | M | 55 | SupervisorSupervisor | 2014-01-16 | 2016-01-12 |
9 | Xia, Yuhan (1980) 夏玉晗 | F | 44 | SupervisorSupervisor | 2020-09-08 | |
10 | Xu, Zhoujin 徐洲金 | M | 50 | SupervisorSupervisor | 2020-09-08 | 2022-05-06 |
11 | Zhang, Peilin 章培林 | M | 60 | SupervisorSupervisor | 2016-05-18 | 2020-09-08 |
SupervisorSupervisor | 2022-07-26 | 2024-11-01 | ||||
12 | Zhang, Wei (Chanjet) 張巍 | M | 48 | SupervisorSupervisor | 2014-07-30 | 2017-02-17 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Kevin Chien Wen 陳建文 | M | 70 | INEDIndependent Non-Executive Director | 2011-09-08 | 2023-09-08 |
2 | Chen, Shuning (1963) 陳淑寧 | M | 61 | INEDIndependent Non-Executive Director | 2017-09-08 | 2022-07-26 |
3 | Cui, Qiang (1979) 崔強 | M | 45 | INEDIndependent Non-Executive Director | 2023-09-08 | |
4 | Lau, Douglas Chun Fai 劉俊輝 | M | 52 | INEDIndependent Non-Executive Director | 2011-09-08 | |
5 | Liu, Yunjie (1942) 劉韻潔 | M | 82 | INEDIndependent Non-Executive Director | 2011-09-08 | 2017-09-08 |
6 | Wang, Wenjing (1964) 王文京 | M | 60 | NED, ChNon-Executive Director, Chairman | 2010-03-19 | |
7 | Wu, Xiaoqing (1954) 吳小慶 | F | 71 | INEDIndependent Non-Executive Director | 2022-07-26 | |
8 | Wu, Zhengping (1964) 吳政平 | M | 60 | NEDNon-Executive Director | 2010-03-19 | |
9 | Yang, Yuchun (1973) 楊雨春 | M | 51 | CEOChief Executive Officer | 2017-05-18 | |
10 | Zeng, Zhiyong (1968) 曾志勇 | M | 56 | CEOChief Executive Officer | 2010-03-19 | 2017-01-09 |
EDExecutive Director | 2017-01-09 | 2017-05-18 | ||||
Vice ChVice Chairman | 2017-05-18 | 2019-07-10 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bao, Jie (1980) 鮑潔 | F | 44 | CoSecCompany Secretary | 2021-09-14 | |
2 | Ngai, Maurice Wai Fung 魏偉峰 | M | 62 | CoSecCompany Secretary | ||
3 | Yang, Yuchun (1973) 楊雨春 | M | 51 | CEO Non-DirChief Executive Officer, Non-director | 2017-01-09 | 2017-05-18 |
4 | You, Hongtao 尤宏濤 | M | 46 | CoSecCompany Secretary | 2011-11-25 | 2021-09-14 |
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