51 Credit Card Inc. 51 信用卡有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Li (1981) 高莉 | F | 42 | NEDNon-Executive Director | 2022-04-14 | |
| 2 | Jiang, Cuicui (1983) 蔣璀璀 | F | 40 | NEDNon-Executive Director | 2022-04-14 | |
| 3 | Shou, Jian 壽健 | M | 52 | INEDIndependent Non-Executive Director | 2022-05-13 | |
| 4 | Sun, Haitao (1980) 孫海濤 | M | 43 | Ch, CEOChairman, Chief Executive Officer | 2022-01-07 | |
| 5 | Wu, Shan (1984) 吳珊 | F | 39 | EDExecutive Director | 2022-01-07 | |
| 6 | Xu, Xuchu (1961) 徐旭初 | M | 62 | INEDIndependent Non-Executive Director | 2020-04-09 | |
| 7 | Ye, Xiang (SFC:APO675) 葉翔 | M | 59 | INEDIndependent Non-Executive Director | 2018-07-13 | |
| 8 | Zou, Yunli 鄒雲麗 | F | 51 | NEDNon-Executive Director | 2017-11-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Yu Hon 林銳康 | M | CFO, CoSecChief Financial Officer, Company Secretary | 2021-09-03 | 2023-07-31 |
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