Zuoli Kechuang Micro-finance Company Limited 佐力科創小額貸款股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Qi (1982) 陳琦 | M | 42 | SupervisorSupervisor | 2022-03-11 | |
2 | Dai, Shengqing 戴勝慶 | M | 57 | SupervisorSupervisor | 2014-08-08 | 2018-05-15 |
Sup ChChairman of Supervisors | 2018-05-15 | 2020-06-29 | ||||
3 | Fan, Haimin 范海民 | SupervisorSupervisor | 2014-04-27 | |||
4 | Shen, Yamin 沈婭敏 | F | 43 | Sup ChChairman of Supervisors | 2014-04-28 | 2018-05-15 |
5 | Tang, Hairong 唐海榮 | M | SupervisorSupervisor | 2014-04-28 | 2014-08-07 | |
6 | Wang, Peijun (1974) 王培軍 | M | 50 | SupervisorSupervisor | 2014-08-08 | |
7 | Wang, Suliang 王蘇良 | M | 43 | Sup ChChairman of Supervisors | 2020-06-29 | 2022-03-11 |
8 | Xia, Jing (1974) 夏靜 | F | 50 | SupervisorSupervisor | 2011-10-26 | 2014-04-28 |
9 | Yang, Zhenlan 楊振嵐 | F | 33 | SupervisorSupervisor | 2018-05-15 | 2020-06-29 |
10 | Yu, Chao (Zuoli Kechuang) 俞超 | M | SupervisorSupervisor | 2014-04-28 | 2014-08-07 | |
11 | Zhou, Mingwan 周明萬 | F | 37 | SupervisorSupervisor | 2020-06-29 | 2022-03-11 |
Sup ChChairman of Supervisors | 2022-03-11 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kin Man (1980) 陳健民 | M | 44 | INEDIndependent Non-Executive Director | 2020-06-29 | |
2 | Chu, Nongying 褚農穎 | EDExecutive Director | 2014-02-19 | |||
NEDNon-Executive Director | 2014-02-19 | 2014-04-27 | ||||
3 | Ding, Maoguo 丁茂國 | M | 43 | FDFinance Director | 2014-04-28 | 2015-07-24 |
4 | Ho, Hugo Yuk Ming 何育明 | M | 53 | INEDIndependent Non-Executive Director | 2014-04-28 | 2020-06-29 |
5 | Hu, Fangfang (1980) 胡芳芳 | F | 44 | FDFinance Director | 2019-06-28 | |
6 | Hu, Haifeng (1965) 胡海峰 | M | 59 | ED, GM, Co-FdrExecutive Director, General Manager, Co-Founder | 2014-04-28 | 2018-09-03 |
ED, Co-FdrExecutive Director, Co-Founder | 2018-09-03 | 2019-04-18 | ||||
7 | Huang, Lianxi 黃廉熙 | F | 62 | INEDIndependent Non-Executive Director | 2014-04-28 | 2020-06-29 |
8 | Jin, Xuejun 金雪軍 | M | 66 | INEDIndependent Non-Executive Director | 2014-04-28 | 2020-06-29 |
9 | Pan, Zhongmin 潘忠敏 | M | 51 | NEDNon-Executive Director | 2014-08-08 | |
10 | Qiu, Weiguo (Zuoli Kechuang) 邱偉國 | M | NEDNon-Executive Director | 2014-04-27 | ||
11 | Shen, Detang 沈德堂 | M | NEDNon-Executive Director | 2012-03-10 | 2014-04-27 | |
12 | Tang, Hairong 唐海榮 | M | NEDNon-Executive Director | 2012-03-10 | 2014-04-28 | |
13 | Yang, Jie (1978) 楊婕 | F | 46 | INEDIndependent Non-Executive Director | 2020-06-29 | |
14 | Yang, Sheng (1974) 楊晟 | M | 50 | Vice ChVice Chairman | 2016-04-07 | 2018-09-03 |
Vice Ch, GMVice Chairman, General Manager | 2018-09-03 | |||||
15 | Yu, Chao (Zuoli Kechuang) 俞超 | M | NEDNon-Executive Director | 2014-04-28 | ||
16 | Yu, Yin (1986) 俞寅 | M | 38 | ChChairman | 2014-04-28 | |
17 | Zhang, Jianming (Zuoli Kechuang) 張建明 | M | NEDNon-Executive Director | 2014-04-27 | ||
18 | Zhao, Xuqiang 趙旭強 | M | 47 | INEDIndependent Non-Executive Director | 2020-06-29 | |
19 | Zheng, Xuegen 鄭學根 | M | 59 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2014-04-28 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | CoSecCompany Secretary | 2016-03-04 | |
2 | Hu, Fangfang (1980) 胡芳芳 | F | 44 | CFOChief Financial Officer | 2015-07-01 | 2019-06-28 |
3 | Yip, Henry Kui Wan 葉鉅雲 | M | 72 | CoSecCompany Secretary | 2014-05-29 | 2016-03-04 |
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