Aowei Holding Limited 奧威控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ge, Xinjian (1959) 葛新建 | M | 65 | INEDIndependent Non-Executive Director | 2013-06-26 | |
2 | Huang, Kai (1973) 黃凱 | M | 51 | EDExecutive Director | 2013-06-26 | 2016-03-30 |
CEOChief Executive Officer | 2016-03-30 | 2018-08-23 | ||||
3 | Jin, Jiangsheng 金江生 | M | 58 | EDExecutive Director | 2019-06-25 | 2020-04-07 |
4 | Kong, Roy Chi Mo 江智武 | M | 49 | INEDIndependent Non-Executive Director | 2013-06-26 | 2021-03-24 |
5 | Leung, Hongying Li Ziwei 楊紅英李子威 | M | 37 | Vice ChVice Chairman | 2011-01-14 | 2018-08-23 |
CEOChief Executive Officer | 2018-08-23 | |||||
6 | Li, Jinsheng (1962) 李金生 | M | 62 | EDExecutive Director | 2016-03-30 | 2019-06-25 |
7 | Li, Yanjun (1964) 李豔軍 | M | 60 | ChChairman | 2013-06-26 | |
8 | Meng, Likun 孟立坤 | M | 62 | INEDIndependent Non-Executive Director | 2013-06-26 | |
9 | Sun, Jianhua (1982) 孫建華 | M | 42 | FDFinance Director | 2013-06-26 | 2023-03-29 |
10 | Sun, Tao (Aowei) 孫濤 | M | 42 | EDExecutive Director | 2023-03-29 | |
11 | Tu, Quanping 塗全平 | M | 55 | EDExecutive Director | 2013-06-26 | 2023-03-29 |
12 | Wong, Sze Lok (1973) 黃思樂 | M | 51 | INEDIndependent Non-Executive Director | 2021-04-08 | |
13 | Xia, Guoan 夏國安 | M | 70 | CEOChief Executive Officer | 2013-06-26 | 2016-03-30 |
14 | Zuo, Yuehui 左月輝 | M | 46 | FDFinance Director | 2023-03-29 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kwong, Yvonne Yin Ping 鄺燕萍 | F | 69 | CoSecCompany Secretary | ||
2 | Meng, Ziheng 孟子恒 | M | 39 | CoSecCompany Secretary | 2018-09-28 |
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