Sichuan Languang Justbon Services Group Co., Ltd. 四川藍光嘉寶服務集團股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Huang, Dan (1977) 黃丹 | F | 47 | SupervisorSupervisor | 2021-06-04 | |
2 | Li, Ru (Sichuan Languang) 李茹 | F | 45 | SupervisorSupervisor | 2020-01-22 | 2021-01-29 |
3 | Liu, Deming (1968) 劉德明 | M | 56 | SupervisorSupervisor | 2019-08-16 | |
4 | Liu, Jiang (Sichuan Languang) 劉江 | M | 41 | SupervisorSupervisor | 2018-11-23 | |
5 | Wang, Lu (Sichuan Languang) 王璐 | F | 44 | Sup ChChairman of Supervisors | 2020-01-17 | 2021-06-17 |
6 | Wang, Xiaoying (1973) 王小英 | F | 51 | Sup ChChairman of Supervisors | 2018-11-23 | 2020-01-17 |
7 | Xu, Qingshan (1979) 徐青山 | M | 45 | SupervisorSupervisor | 2018-11-23 | |
8 | Zhang, Zhang (1986) 張樟 | M | 38 | SupervisorSupervisor | 2021-01-29 | 2021-06-04 |
9 | Zhao, Liyan (1979) 趙麗燕 | F | 45 | SupervisorSupervisor | 2021-06-17 | |
10 | Zhao, Yang (1988) 趙揚 | M | 36 | SupervisorSupervisor | 2018-11-23 | 2020-01-22 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Joseph Shing Yee 陳承義 | M | 57 | INEDIndependent Non-Executive Director | 2018-11-23 | 2021-06-17 |
2 | Chang, Heng 常珩 | F | 44 | NEDNon-Executive Director | 2021-01-06 | 2021-06-17 |
3 | Chen, Fenghua (1978) 陳風華 | M | 46 | PresPresident | 2021-06-17 | |
4 | Chen, Jingchao 陳景超 | M | 50 | ED, VPExecutive Director, Vice President | 2018-01-29 | 2020-01-22 |
5 | Chi, Feng (1972) 遲峰 | M | 52 | NEDNon-Executive Director | 2020-06-11 | 2021-06-17 |
6 | Dai, Tao (1983) 代濤 | M | 41 | NEDNon-Executive Director | 2021-06-17 | |
7 | Guo, Zhanjun 郭戰軍 | M | 45 | NEDNon-Executive Director | 2021-06-17 | |
8 | Li, Changjiang (1965) 李長江 | M | 59 | EDExecutive Director | 2021-06-17 | |
9 | Li, Shujian 李書劍 | M | 54 | INEDIndependent Non-Executive Director | 2018-11-23 | 2021-08-20 |
10 | Liu, Xia (1978) 劉俠 | M | 46 | Pres, Vice ChPresident, Vice Chairman | 2020-03-12 | 2021-06-17 |
11 | Liu, Zhenwen (1979) 劉鎮文 | M | 45 | NEDNon-Executive Director | 2021-06-17 | |
12 | Meng, Hongwei 孟宏偉 | M | 50 | NEDNon-Executive Director | 2018-11-23 | 2020-11-13 |
13 | Rui, Meng 芮萌 | M | 57 | INEDIndependent Non-Executive Director | 2021-06-17 | 2021-08-20 |
14 | Sun, Zhefeng 孫哲峰 | M | 49 | Vice ChVice Chairman | 2020-03-12 | 2021-06-17 |
15 | Wang, Wanfeng 王萬峰 | M | 47 | NEDNon-Executive Director | 2019-08-16 | 2020-04-30 |
16 | Wu, Gang (1977) 吳剛 | M | 47 | EDExecutive Director | 2018-11-23 | 2020-03-12 |
17 | Yang, Wuzheng 楊武正 | M | 29 | NEDNon-Executive Director | 2021-02-18 | 2021-06-17 |
18 | Yao, Min (1965) 姚敏 | M | 59 | ChChairman | 2009-03-16 | |
19 | Yu, Chi (1981) 余馳 | M | 43 | NEDNon-Executive Director | 2020-06-11 | 2021-01-29 |
20 | Zhang, Qiaolong 張巧龍 | M | 48 | NEDNon-Executive Director | 2016-09-09 | 2020-04-30 |
21 | Zhang, Shouwen 張守文 | M | 59 | INEDIndependent Non-Executive Director | 2018-11-23 | 2021-08-20 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Zhenhua (1987) 陳振華 | M | 37 | CoSecCompany Secretary | 2018-11-23 | 2020-02-18 |
2 | Tsui, Sum Yi 徐心兒 | F | 38 | CoSecCompany Secretary | 2018-11-23 | |
3 | Zou, Hao (1980) 鄒昊 | M | 44 | Co-Pres, Non-dirCo-President, Non-director | 2019-12-30 | 2021-03-10 |
CFO, CoSecChief Financial Officer, Company Secretary | 2020-02-18 | 2021-03-10 |
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