Zall Smart Commerce Group Ltd. 卓爾智聯集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Ka Fai (1975) 張家輝 | M | 49 | INEDIndependent Non-Executive Director | 2011-06-20 | |
| 2 | Cui, Jinfeng 崔錦鋒 | M | 46 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2011-06-20 | 2020-09-15 |
| 3 | Fan, Xiaolan (1969) 范曉蘭 | F | 55 | EDExecutive Director | 2024-01-01 | |
| 4 | Fang, Li (1973) 方黎 | M | 51 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2011-06-20 | 2015-08-17 |
| 5 | Fu, Gaochao 傅高潮 | M | 69 | NEDNon-Executive Director | 2011-06-20 | 2016-04-11 |
| 6 | Min, Xueqin 閔雪琴 | F | 41 | ED, VPExecutive Director, Vice President | 2019-04-16 | 2021-04-30 |
| 7 | Peng, Chi (1962) 彭池 | M | 62 | INEDIndependent Non-Executive Director | 2011-06-20 | 2016-04-11 |
| EDExecutive Director | 2016-04-11 | 2018-07-06 | ||||
| 8 | Qi, Zhiping 齊志平 | M | 51 | Co-CEOCo-Chief Executive Officer | 2018-07-06 | |
| 9 | Wang, Chuang (1977) 王創 | M | 47 | ED, VPExecutive Director, Vice President | 2015-12-23 | 2017-04-10 |
| 10 | Wang, Danli (1977) 王丹莉 | F | 47 | EDExecutive Director | 2011-06-20 | 2015-12-23 |
| 11 | Wei, David Zhe 衛哲 | M | 54 | INEDIndependent Non-Executive Director | 2016-04-11 | 2017-06-28 |
| EDExecutive Director | 2017-06-28 | 2023-01-01 | ||||
| 12 | Wu, Ying (1959) 吳鷹 | M | 65 | INEDIndependent Non-Executive Director | 2016-02-29 | |
| 13 | Xia, Lifeng 夏里峰 | M | 42 | EDExecutive Director | 2021-06-15 | 2024-01-01 |
| 14 | Yan, Zhi (1972) 閻志 | M | 52 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2010-12-16 | 2015-08-17 |
| Co-Ch, CEO, FdrCo-Chairman, Chief Executive Officer, Founder | 2015-08-17 | 2024-08-17 | ||||
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2024-08-17 | |||||
| 15 | Yang, Qiongzhen 楊瓊珍 | F | 61 | INEDIndependent Non-Executive Director | 2011-06-20 | 2016-02-29 |
| 16 | Yu, Gang (1959) 于剛 | M | 65 | Co-ChCo-Chairman | 2015-08-17 | 2024-08-17 |
| EDExecutive Director | 2024-08-17 | |||||
| 17 | Yu, Wei (1982) 余偉 | M | 42 | EDExecutive Director | 2021-06-15 | |
| 18 | Zhu, Richard Zhengfu 朱征夫 | M | 60 | INEDIndependent Non-Executive Director | 2017-03-10 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yik Pun 陳奕斌 | M | 43 | CoSecCompany Secretary | 2016-09-08 | 2017-01-03 |
| 2 | Chan, Yvonne Ching Yi 陳靜儀 | F | 50 | CoSecCompany Secretary | 2014-08-01 | 2015-01-01 |
| 3 | Foo, Carina Man Yee 傅曼儀 | F | CoSecCompany Secretary | 2018-07-31 | 2023-05-01 | |
| 4 | Fung, Anthony Che Wai 馮志偉 | M | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-01 | 2014-08-01 |
| 5 | Lung, Shei Kei 龍瑞麒 | M | 39 | CoSecCompany Secretary | 2017-01-03 | 2018-07-31 |
| 6 | Ma, Wing Ming 馬永明 | M | 41 | CoSecCompany Secretary | 2015-01-01 | 2016-09-08 |
| 7 | Tan, Huali 譚華麗 | F | CoSecCompany Secretary | 2023-05-01 | ||
| 8 | Zhu, Guohui 朱國輝 | M | 48 | CFOChief Financial Officer | 2014-08-01 |
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