Zhejiang Shibao Company Limited 浙江世寶股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Du, Min (1954) 杜敏 M 70 Sup ChChairman of Supervisors 2007-06-01
2 Feng, Ping (1951) 馮平 M 73 SupervisorSupervisor 2007-06-01 2009-06-05
3 Feng, Yan (1962) 馮燕 F 62 Ind SupIndependent Supervisor 2015-06-30
4 Ge, Bao Shan 葛寶山 M 62 SupervisorSupervisor 2005-01 2009-06-05
5 Liu, Gang (1961) 劉剛 M 63 SupervisorSupervisor 2024-06-17
6 Liu, Xiaoping (1971) 劉曉平 F 53 Sup ChChairman of Supervisors 2005-01 2007-06-01
7 Shen, Song Sheng 沈松生 M 88 Ind SupIndependent Supervisor 2004-06 2023-01-31
8 Wang, Kui Quan 王奎泉 M 60 Ind SupIndependent Supervisor 2005-01 2015-06-30
9 Wu, Lang Ping 吳琅平 M 62 SupervisorSupervisor 2009-06-05
10 Yang, Di Shan 楊迪山 M 87 SupervisorSupervisor 2009-06-05
11 Zhang, Zhilong (1983) 張治龍 M 41 Ind SupIndependent Supervisor 2023-03-31
12 Zheng, Yan (1970) 鄭艷 F 54 SupervisorSupervisor 2005-01 2007-06-01

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bao, Zhi Chao 包志超 M 88 INEDIndependent Non-Executive Director 2004-09 2009-06-05
2 Chau, Donald Kam Wing 周錦榮 M 61 INEDIndependent Non-Executive Director 2009-11-04 2015-06-30
3 Chen, Guo Feng 陳國鋒 M 78 INEDIndependent Non-Executive Director 2004-12 2012-02-10
4 Gong, Junjie (SFC:BPO658) 龔俊傑 M 42 INEDIndependent Non-Executive Director 2020-06-30
5 Gu, Qun (1969) 顧群 M 55 NEDNon-Executive Director 2009-11-04
6 Guo, Kong Hui 郭孔輝 M 90 INEDIndependent Non-Executive Director 2014-06-30 2020-06-30
7 Li, Zi Biao 李自標 M 79 INEDIndependent Non-Executive Director 2012-02-10 2014-04-20
8 Lin, Yi (1952) 林逸 M 72 INEDIndependent Non-Executive Director 2018-06-29 2024-06-17
9 Liu, Xiaoping (1971) 劉曉平 F 53 ED, Dep GMExecutive Director, Deputy General Manager 2018-06-29 2024-06-17
10 Lou, Run Zheng 樓潤正 M 60 NEDNon-Executive Director 2009-11-04 2015-06-30
11 Lui, Edward Wing Hong 呂榮匡 M 62 INEDIndependent Non-Executive Director 2004-12 2009-11-04
12 Min, Haitao 閔海濤 M 55 INEDIndependent Non-Executive Director 2024-06-17
13 Shum, Simon Shing Kei 沈成基 M 53 INEDIndependent Non-Executive Director 2015-06-30 2021-06-30
14 Tang, Hao Han 湯浩瀚 M 56 Vice Ch, Dep GMVice Chairman, Deputy General Manager 2004-06-12
15 Tsui, Chun Shing 徐晋誠 M 42 INEDIndependent Non-Executive Director 2021-06-30
16 Zhang, Bao Yi 張寶義 M 52 Vice Ch, Dep GMVice Chairman, Deputy General Manager 2004-06-12 2017-12-28
Vice Ch, GMVice Chairman, General Manager 2017-12-28
17 Zhang, Hong Zhi 張洪智 M 59 INEDIndependent Non-Executive Director 2011-06-20 2018-06-29
18 Zhang, Lan Jun 張蘭君 F 49 FDFinance Director 2004-06-12
19 Zhang, Mei Jun 張美君 F 54 NEDNon-Executive Director 2011-06-20
20 Zhang, Shi Quan 張世權 M 74 Ch, GM, FdrChairman, General Manager, Founder 2004-06-12 2017-12-28
Ch, FdrChairman, Founder 2017-12-28 2018-06-29
NED, Ch, FdrNon-Executive Director, Chairman, Founder 2018-06-29
21 Zhang, Shi Zhong 張世忠 M 63 NEDNon-Executive Director 2004-06-12
22 Zhao, Chun Zhi 趙春智 M 78 INEDIndependent Non-Executive Director 2009-06-05 2015-06-30
23 Zhou, Yu (1979) 周裕 M 45 EDExecutive Director 2024-06-17
24 Zhu, Jie Rong 朱頡榕 M 76 ED, Dep GMExecutive Director, Deputy General Manager 2004-06-12 2015-06-30
NEDNon-Executive Director 2015-06-30 2018-06-29

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Huen, Lai Chun 禤麗珍 F 59 CoSecCompany Secretary 2009-05-01
2 Wu, Tai Cheung 胡大祥 M 67 FC, CoSecFinancial Controller, Company Secretary 2005-04 2006-09

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