Shenghua Lande Scitech Limited 浙江升華蘭德科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jian (1983) 陳劍 | M | 41 | Sup ChChairman of Supervisors | 2017-05-08 | 2019-05-06 |
| 2 | Feng, Pei Xian 酆培先 | M | 88 | Ind SupIndependent Supervisor | 2017-05-08 | |
| 3 | Fu, Liang Yuan 傳良園 | M | 69 | SupervisorSupervisor | 2007-10-12 | |
| 4 | Gu, Yu Lin 顧玉林 | M | 54 | Ind SupIndependent Supervisor | 2002-09-20 | 2004-09-30 |
| 5 | Huo, Zhong Hui 霍忠會 | M | 55 | Sup ChChairman of Supervisors | 2004-09-30 | 2010-09-21 |
| 6 | Li, Yao Ting 李耀庭 | M | 55 | SupervisorSupervisor | 2003-10-15 | |
| 7 | Liu, Cui Yu 劉翠宇 | F | 51 | SupervisorSupervisor | 2004-09-30 | 2007-10-12 |
| 8 | Liu, Qing Fang 劉春芳 | F | 57 | SupervisorSupervisor | 2010-09-21 | 2017-02-17 |
| 9 | Lu, Weifeng 盧偉鋒 | M | 45 | Sup ChChairman of Supervisors | 2019-05-06 | 2022-03-31 |
| 10 | Shen, Rujia 沈儒佳 | F | 36 | SupervisorSupervisor | 2019-08-01 | |
| 11 | Shen, Xiaofen 沈小芬 | F | 52 | SupervisorSupervisor | 2019-05-06 | |
| 12 | Song, Zhiwei 宋志偉 | M | 39 | Sup ChChairman of Supervisors | 2022-05-06 | |
| 13 | Wang, Hui (Zheda Lande) 王煇 | M | 51 | Ind SupIndependent Supervisor | 2004-09-30 | 2010-09-21 |
| 14 | Wang, Lijun (Zheda Lande) 王力軍 | M | 51 | SupervisorSupervisor | 2010-09-21 | 2017-05-08 |
| 15 | Wang, Wei Li (1976) 王偉力 | M | 48 | SupervisorSupervisor | 2004-09-30 | |
| 16 | Wang, Xiao Li (1968) 黃曉理 | F | 56 | Ind SupIndependent Supervisor | 2010-09-21 | 2017-05-08 |
| 17 | Xie, Jian Ping (1963) 謝建平 | M | 61 | Sup ChChairman of Supervisors | 2010-09-21 | 2017-05-08 |
| 18 | Xue, Yun 薛芸 | F | 59 | SupervisorSupervisor | 2007-09-20 | 2010-09-21 |
| 19 | Yao, Yajuan 姚婭娟 | F | 43 | SupervisorSupervisor | 2017-05-08 | 2019-08-01 |
| 20 | Yu, Hui (1988) 俞匯 | M | 36 | SupervisorSupervisor | 2017-05-08 | 2019-05-06 |
| 21 | Zheng, Bing (1970) 鄭兵 | M | 54 | SupervisorSupervisor | 2007-09-20 | 2010-09-21 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bao, Shu Xin 鮑曙新 | M | 55 | EDExecutive Director | 2004-02-01 | |
| 2 | Cai, Jiamei 蔡家楣 | M | 78 | INEDIndependent Non-Executive Director | 2017-05-08 | |
| 3 | Cai, Xiao Fu 蔡小富 | M | 86 | INEDIndependent Non-Executive Director | 2017-05-08 | |
| 4 | Chao, Hong Bo 曹鴻波 | M | 60 | EDExecutive Director | 2007-07-20 | 2017-02-17 |
| 5 | Chen, Chun (1954) 陳純 | M | 70 | EDExecutive Director | 2005-08-22 | |
| 6 | Chen, Ping (ZJU) 陳平 | M | 60 | Ch, CEOChairman, Chief Executive Officer | 2007-03-30 | |
| ChChairman | 2007-03-30 | 2009-05-20 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2009-05-20 | 2017-02-17 | ||||
| ChChairman | 2017-02-17 | 2017-05-08 | ||||
| Vice ChVice Chairman | 2017-05-08 | 2020-08-14 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2020-08-14 | |||||
| 7 | Dong, Danqing 董丹青 | F | 53 | EDExecutive Director | 2009-11-13 | 2011-11-11 |
| 8 | Geng, Hui 耿暉 | F | 55 | EDExecutive Director | 2007-09-20 | 2011-11-11 |
| 9 | Gu, Yu Lin 顧玉林 | M | 54 | INEDIndependent Non-Executive Director | 2004-09-30 | 2017-05-08 |
| 10 | Guan, Zilong 管子龍 | M | 37 | FDFinance Director | 2017-05-08 | 2023-11-14 |
| EDExecutive Director | 2023-11-14 | 2024-06-27 | ||||
| 11 | Hu, Yang Jun 胡楊俊 | M | 51 | NEDNon-Executive Director | 2004-02-01 | 2004-09-30 |
| EDExecutive Director | 2004-09-30 | 2010-05-14 | ||||
| 12 | Huang, Lianxi 黃廉熙 | F | 62 | INEDIndependent Non-Executive Director | 2017-05-08 | |
| 13 | Huang, Xuanzhen (1958) 黄軒珍 | F | 66 | INEDIndependent Non-Executive Director | 2023-06-29 | |
| 14 | Jin, Lian Fu 金連甫 | M | 77 | EDExecutive Director | 2010-09-21 | 2012-12-21 |
| 15 | Pan, Lichun 潘麗春 | F | 56 | EDExecutive Director | 2005-08-22 | 2007-10-12 |
| 16 | Qi, Jinsong 戚金松 | M | 60 | Ch, CEOChairman, Chief Executive Officer | 2017-05-08 | 2020-11-13 |
| ChChairman | 2020-11-13 | 2022-03-31 | ||||
| 17 | Shen, Haiying 沈海鷹 | M | 53 | INEDIndependent Non-Executive Director | 2017-05-08 | 2023-06-29 |
| 18 | Shi, Lie 史烈 | M | 60 | EDExecutive Director | 2005-08-22 | 2009-11-13 |
| 19 | Wang, Feng (1965) 王鋒 | M | 59 | Ch, CEOChairman, Chief Executive Officer | 2022-05-06 | |
| 20 | Wang, Linhua 王林華 | M | 49 | EDExecutive Director | 2011-11-11 | 2017-05-08 |
| 21 | Wang, Yong Gui 王永貴 | M | 50 | EDExecutive Director | 2012-12-21 | 2017-05-08 |
| 22 | Wang, Yue Hao 王越豪 | M | 60 | INEDIndependent Non-Executive Director | 2004-09-30 | |
| 23 | Xia, Zhen Hai 夏振海 | M | 51 | EDExecutive Director | 2007-09-20 | 2017-02-17 |
| 24 | Xie, Fei (1970) 謝飛 | M | 54 | EDExecutive Director | 2011-11-11 | 2017-02-17 |
| 25 | Xu, Jianfeng (1986) 徐劍鋒 | M | 38 | EDExecutive Director | 2017-05-08 | |
| 26 | Xue, Shi Cheng 薛仕成 | M | 61 | Vice ChVice Chairman | 2007-07-20 | |
| 27 | Zhang, De Xin 張德馨 | M | 95 | INEDIndependent Non-Executive Director | 2017-05-08 | |
| 28 | Zhao, Jian (1965) 趙建 | M | 59 | Vice ChVice Chairman | 2005-08-22 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yvonne Ching Yi 陳靜儀 | F | 50 | QA, CoSecQualified Accountant, Company Secretary | 2002-09-23 | 2017-05-08 |
| 2 | Fork, Tommy Siu Lun 霍兆麟 | M | 62 | CoSecCompany Secretary | 2017-05-08 | |
| 3 | Lau, Hauping 劉巧萍 | F | 51 | CEO Non-DirChief Executive Officer, Non-director | 2007-03-30 | 2009-05-20 |
| 4 | Qi, Jinsong 戚金松 | M | 60 | CEO Non-DirChief Executive Officer, Non-director | 2017-02-17 | 2017-05-08 |
| 5 | Wang, Feng (1965) 王鋒 | M | 59 | CEO Non-DirChief Executive Officer, Non-director | 2022-04-13 | 2022-05-06 |
| 6 | Xu, Yin (1986) 徐寅 | M | 38 | CEO Non-DirChief Executive Officer, Non-director | 2020-11-13 | 2022-04-13 |
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