Wanka Online Inc.
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Baoguo (1964) 陳寶國 | M | 60 | INEDIndependent Non-Executive Director | 2018-11-03 | |
2 | Chen, Tao (1988) 陳韜 | M | 36 | NEDNon-Executive Director | 2019-09-23 | 2020-11-13 |
3 | Gao, Dinan 高弟男 | M | 46 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-11-07 | 2022-12-16 |
Ch, FdrChairman, Founder | 2022-12-16 | |||||
4 | Jiang, Yu (1983) 蔣宇 | F | 41 | EDExecutive Director | 2022-07-20 | 2022-12-16 |
CEOChief Executive Officer | 2022-12-16 | |||||
5 | Jin, Yongsheng (1965) 金永生 | M | 59 | INEDIndependent Non-Executive Director | 2021-09-16 | |
6 | Liang, Zhanping 梁戰平 | M | 81 | INEDIndependent Non-Executive Director | 2018-11-03 | 2021-09-16 |
7 | Nie, Xin (1979) 聶鑫 | M | 45 | ED, SVPExecutive Director, Senior Vice President | 2020-08-27 | |
8 | Song, Chunyu 宋春雨 | M | 47 | NEDNon-Executive Director | 2016-05-03 | 2022-04-28 |
9 | Xie, Guowang 謝幗望 | F | 50 | NEDNon-Executive Director | 2017-04-18 | 2020-01-07 |
10 | Yu, Dingyi 于丁一 | M | 45 | FDFinance Director | 2023-07-19 | |
11 | Yu, Limin (1979) 余利民 | M | 45 | INEDIndependent Non-Executive Director | 2022-07-22 | |
12 | Zhao, Xuemei (1979) 趙學梅 | F | 45 | INEDIndependent Non-Executive Director | 2018-11-03 | 2022-07-20 |
13 | Zheng, Wei (Aoyuan Healthy) 鄭煒 | M | 47 | Vice ChVice Chairman | 2016-03-01 | 2020-08-27 |
NEDNon-Executive Director | 2020-08-27 | 2023-07-19 | ||||
14 | Zhou, Yan (1978) 周豔 | F | 46 | FDFinance Director | 2018-06-15 | 2022-04-28 |
15 | Zhu, Jing (1965) 朱菁 | M | 59 | NEDNon-Executive Director | 2018-06-15 | 2019-09-23 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chi Keung (1985) 陳志強 | M | 39 | CoSecCompany Secretary | 2018-06 | 2022-11-18 |
2 | Chang, Eric Jackson 張世澤 | M | 44 | CoSecCompany Secretary | 2022-11-18 | |
3 | Yu, Dingyi 于丁一 | M | 45 | CFOChief Financial Officer | 2022-12-16 | 2023-07-19 |
4 | Zhou, Yan (1978) 周豔 | F | 46 | CFOChief Financial Officer | 2022-04-28 | 2022-10-14 |
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