AsiaInfo Technologies Limited 亞信科技控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Xike 程希科 | M | 36 | NEDNon-Executive Director | 2021-06-30 | |
2 | Ding, James Jian 丁健 | M | 59 | EDExecutive Director | 2018-06-26 | 2023-12-28 |
NEDNon-Executive Director | 2023-12-28 | |||||
3 | Gao, Jack Qunyao 高群耀 | M | 66 | INEDIndependent Non-Executive Director | 2018-12-19 | |
4 | Gao, Nianshu 高念書 | M | 61 | CEOChief Executive Officer | 2017-08-18 | |
5 | Ge, Ming (1951) 葛明 | M | 73 | INEDIndependent Non-Executive Director | 2018-12-19 | |
6 | Hsu, James (AsiaInfo) | M | DirDirector | 2014-05-09 | 2018-01-31 | |
7 | Liu, Hong (AsiaInfo) 劉虹 | F | 51 | NEDNon-Executive Director | 2020-09-02 | |
8 | Tao, Ping (1958) 陶萍 | F | 66 | INEDIndependent Non-Executive Director | 2020-09-02 | |
9 | Tian, Edward Suning 田溯寧 | M | 61 | Ch, Co-FdrChairman, Co-Founder | 2018-06-26 | |
10 | Wu, Jingyang 吳敬陽 | M | DirDirector | 2014-01-15 | 2018-08-02 | |
11 | Xin, Eric Yuesheng 信躍升 | M | 54 | NEDNon-Executive Director | 2018-06-26 | 2023-12-28 |
EDExecutive Director | 2023-12-28 | |||||
12 | Yang, Lin (1972) 楊林 | M | 52 | NEDNon-Executive Director | 2020-09-02 | |
13 | Zhang, Liyang (1986) 張立陽 | M | 38 | NEDNon-Executive Director | 2018-06-26 | 2021-06-30 |
14 | Zhang, Yaqin (1965) 張亞勤 | M | 59 | INEDIndependent Non-Executive Director | 2018-12-19 | |
15 | Zhang, Yichen (HKID:P571XXX) 張懿宸 | M | 61 | NEDNon-Executive Director | 2018-06-26 | 2024-09-29 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | He, Qiongxiu 何瓊秀 | F | 42 | CoSecCompany Secretary | 2018-11-26 | 2019-04-30 |
2 | Yu, Wing Sze (TMF) 余詠詩 | F | 41 | CoSecCompany Secretary | 2018-12-19 |
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