XJ International Holdings Co., Ltd. 希教國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Yunhua (1952) 陳雲華 | M | 72 | INEDIndependent Non-Executive Director | 2018-07-14 | 2023-01-01 |
2 | Gao, Hao (1983) 高皓 | M | 41 | INEDIndependent Non-Executive Director | 2018-07-14 | 2023-01-01 |
3 | He, Shengli 賀勝利 | M | 52 | NEDNon-Executive Director | 2021-06-24 | 2022-02-18 |
NED, ChNon-Executive Director, Chairman | 2022-02-18 | 2024-01-05 | ||||
4 | Huang, Zhongcai (1984) 黃忠財 | M | 40 | EDExecutive Director | 2024-01-24 | 2024-04-26 |
5 | Li, Tao (1970) 李濤 | M | 54 | EDExecutive Director | 2017-03-13 | 2024-01-24 |
NEDNon-Executive Director | 2024-01-24 | |||||
6 | Liu, Zhonghui (1958) 劉仲輝 | M | 66 | INEDIndependent Non-Executive Director | 2023-01-01 | |
7 | Lou, Qunwei 婁群偉 | F | 56 | EDExecutive Director | 2024-04-26 | |
8 | Lu, Zhichao (1971) 呂志超 | M | 53 | NEDNon-Executive Director | 2017-03-13 | 2024-01-16 |
9 | Tang, Jianyuan 唐健源 | M | 56 | NEDNon-Executive Director | 2017-03-13 | 2024-09-27 |
10 | Wang, Degen 王德根 | M | 53 | NEDNon-Executive Director | 2017-03-13 | 2021-06-24 |
11 | Wang, Huiwu (1973) 汪輝武 | M | 51 | Pres, CEOPresident, Chief Executive Officer | 2017-03-13 | |
12 | Xiang, Chuan 向川 | M | 66 | INEDIndependent Non-Executive Director | 2023-01-01 | |
13 | Xu, Changjun (1957) 徐昌俊 | M | 67 | ChChairman | 2017-03-13 | 2022-02-18 |
EDExecutive Director | 2022-02-18 | 2024-09-27 | ||||
14 | Zhang, Bing (1969) 張兵 | M | 55 | NED, ChNon-Executive Director, Chairman | 2024-01-05 | |
15 | Zhang, Jin (1959) 張進 | M | 65 | INEDIndependent Non-Executive Director | 2018-07-14 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Yin Wah (1975) 陳燕華 | F | 49 | CoSecCompany Secretary | 2022-02-28 | |
2 | He, Di (1988) 何迪 | M | 36 | CoSecCompany Secretary | 2024-06-13 | |
3 | Huang, Zhongcai (1984) 黃忠財 | M | 40 | CoSecCompany Secretary | 2018-03-15 | 2024-04-26 |
4 | Leung, Sharon Wing Han 梁穎嫻 | F | CoSecCompany Secretary | 2018-03-15 | 2022-02-28 |
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