Chanjet Information Technology Company Limited 暢捷通信息技術股份有限公司

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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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