Chanjet Information Technology Company Limited 暢捷通信息技術股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Cai, Jingsheng 蔡京勝 M 51 SupervisorSupervisor 2017-02-17 2020-09-08
2 Guo, Xinping 郭新平 M 57 Sup ChChairman of Supervisors 2011-09-08
3 Ma, Yongyi 馬永義 M 56 Ind SupIndependent Supervisor 2014-04-27
4 Ren, Jie (1978) 任潔 F 42 SupervisorSupervisor 2018-04-20
5 Ruan, Guangli 阮光立 M 73 Ind SupIndependent Supervisor 2014-04-27
6 Zhang, Peilin 章培林 M 56 SupervisorSupervisor 2016-05-18 2020-09-08

Main board

Name Age
in
2020
Position From Until
1 Chen, Kevin Chien Wen 陳建文 M 66 INEDIndependent Non-Executive Director 2011-09-08 2023-09-08
2 Chen, Shuning 陳淑寧 M 57 INEDIndependent Non-Executive Director 2017-09-08 2022-07-26
3 Lau, Douglas Chun Fai 劉俊輝 M 48 INEDIndependent Non-Executive Director 2011-09-08
4 Wang, Wenjing (1964) 王文京 M 56 NED, ChNon-Executive Director, Chairman 2010-03-19
5 Wu, Zhengping (1964) 吳政平 M 56 NEDNon-Executive Director 2010-03-19
6 Yang, Yuchun (1973) 楊雨春 M 47 CEOChief Executive Officer 2017-05-18

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Ngai, Maurice Wai Fung 魏偉峰 M 58 CoSecCompany Secretary
2 You, Hongtao 尤宏濤 M 42 CoSecCompany Secretary 2011-11-25 2021-09-14

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