Tianju Dihe (Suzhou) Technology Co., Ltd. 天聚地合(蘇州)科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Qi (1989) 高奇 | M | 35 | Sup ChChairman of Supervisors | 2023-04 | |
| 2 | Ren, Yuan (Tianju Dihe) 任園 | F | 51 | SupervisorSupervisor | 2014-02 | |
| 3 | Yu, Gang (1972) 余鋼 | M | 52 | SupervisorSupervisor | 2017-08 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xinhe 陳新河 | M | 49 | INEDIndependent Non-Executive Director | 2017-08-18 | |
| 2 | Gao, Yuan (1982) 高原 | M | 42 | NEDNon-Executive Director | 2023-07-20 | |
| 3 | Huang, Xuexian 黃學賢 | M | 62 | INEDIndependent Non-Executive Director | 2017-08-18 | |
| 4 | Li, Shun Fai 李淳暉 | M | 44 | INEDIndependent Non-Executive Director | 2023-05-18 | |
| 5 | Lin, Shan (1984) 林杉 | M | 40 | EDExecutive Director | 2015-12-17 | |
| 6 | Qiu, Jianqiang 邱堅強 | M | 51 | NEDNon-Executive Director | 2016-12-20 | |
| 7 | Wang, Haojin 王昊今 | M | 41 | EDExecutive Director | 2014-02-14 | |
| 8 | Yang, Yanjun (1986) 楊彥君 | F | 38 | EDExecutive Director | 2020-12-18 | |
| 9 | Zuo, Lei 左磊 | M | 39 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2010-02-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ching, Shirley Shuk Wah 程淑華 | F | 51 | CoSecCompany Secretary | 2023-08 | |
| 2 | Yang, Yanjun (1986) 楊彥君 | F | 38 | CoSecCompany Secretary | 2023-08 |
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