Shenghua Lande Scitech Limited 浙江升華蘭德科技股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Jian (1983) 陳劍 M 41 Sup ChChairman of Supervisors 2017-05-08 2019-05-06
2 Feng, Pei Xian 酆培先 M 88 Ind SupIndependent Supervisor 2017-05-08
3 Fu, Liang Yuan 傳良園 M 69 SupervisorSupervisor 2007-10-12
4 Gu, Yu Lin 顧玉林 M 54 Ind SupIndependent Supervisor 2002-09-20 2004-09-30
5 Huo, Zhong Hui 霍忠會 M 55 Sup ChChairman of Supervisors 2004-09-30 2010-09-21
6 Li, Yao Ting 李耀庭 M 55 SupervisorSupervisor 2003-10-15
7 Liu, Cui Yu 劉翠宇 F 51 SupervisorSupervisor 2004-09-30 2007-10-12
8 Liu, Qing Fang 劉春芳 F 57 SupervisorSupervisor 2010-09-21 2017-02-17
9 Lu, Weifeng 盧偉鋒 M 45 Sup ChChairman of Supervisors 2019-05-06 2022-03-31
10 Shen, Rujia 沈儒佳 F 36 SupervisorSupervisor 2019-08-01
11 Shen, Xiaofen 沈小芬 F 52 SupervisorSupervisor 2019-05-06
12 Song, Zhiwei 宋志偉 M 39 Sup ChChairman of Supervisors 2022-05-06
13 Wang, Hui (Zheda Lande) 王煇 M 51 Ind SupIndependent Supervisor 2004-09-30 2010-09-21
14 Wang, Lijun (Zheda Lande) 王力軍 M 51 SupervisorSupervisor 2010-09-21 2017-05-08
15 Wang, Wei Li (1976) 王偉力 M 48 SupervisorSupervisor 2004-09-30
16 Wang, Xiao Li (1968) 黃曉理 F 56 Ind SupIndependent Supervisor 2010-09-21 2017-05-08
17 Xie, Jian Ping (1963) 謝建平 M 61 Sup ChChairman of Supervisors 2010-09-21 2017-05-08
18 Xue, Yun 薛芸 F 59 SupervisorSupervisor 2007-09-20 2010-09-21
19 Yao, Yajuan 姚婭娟 F 43 SupervisorSupervisor 2017-05-08 2019-08-01
20 Yu, Hui (1988) 俞匯 M 36 SupervisorSupervisor 2017-05-08 2019-05-06
21 Zheng, Bing (1970) 鄭兵 M 54 SupervisorSupervisor 2007-09-20 2010-09-21

Main board

Name Age
in
2024
Position From Until
1 Bao, Shu Xin 鮑曙新 M 55 EDExecutive Director 2004-02-01
2 Cai, Jiamei 蔡家楣 M 78 INEDIndependent Non-Executive Director 2017-05-08
3 Cai, Xiao Fu 蔡小富 M 86 INEDIndependent Non-Executive Director 2017-05-08
4 Chao, Hong Bo 曹鴻波 M 60 EDExecutive Director 2007-07-20 2017-02-17
5 Chen, Chun (1954) 陳純 M 70 EDExecutive Director 2005-08-22
6 Chen, Ping (ZJU) 陳平 M 60 Ch, CEOChairman, Chief Executive Officer 2007-03-30
ChChairman 2007-03-30 2009-05-20
Ch, CEOChairman, Chief Executive Officer 2009-05-20 2017-02-17
ChChairman 2017-02-17 2017-05-08
Vice ChVice Chairman 2017-05-08 2020-08-14
NED, Vice ChNon-Executive Director, Vice Chairman 2020-08-14
7 Dong, Danqing 董丹青 F 53 EDExecutive Director 2009-11-13 2011-11-11
8 Geng, Hui 耿暉 F 55 EDExecutive Director 2007-09-20 2011-11-11
9 Gu, Yu Lin 顧玉林 M 54 INEDIndependent Non-Executive Director 2004-09-30 2017-05-08
10 Guan, Zilong 管子龍 M 37 FDFinance Director 2017-05-08 2023-11-14
EDExecutive Director 2023-11-14 2024-06-27
11 Hu, Yang Jun 胡楊俊 M 51 NEDNon-Executive Director 2004-02-01 2004-09-30
EDExecutive Director 2004-09-30 2010-05-14
12 Huang, Lianxi 黃廉熙 F 62 INEDIndependent Non-Executive Director 2017-05-08
13 Huang, Xuanzhen (1958) 黄軒珍 F 66 INEDIndependent Non-Executive Director 2023-06-29
14 Jin, Lian Fu 金連甫 M 77 EDExecutive Director 2010-09-21 2012-12-21
15 Pan, Lichun 潘麗春 F 56 EDExecutive Director 2005-08-22 2007-10-12
16 Qi, Jinsong 戚金松 M 60 Ch, CEOChairman, Chief Executive Officer 2017-05-08 2020-11-13
ChChairman 2020-11-13 2022-03-31
17 Shen, Haiying 沈海鷹 M 53 INEDIndependent Non-Executive Director 2017-05-08 2023-06-29
18 Shi, Lie 史烈 M 60 EDExecutive Director 2005-08-22 2009-11-13
19 Wang, Feng (1965) 王鋒 M 59 Ch, CEOChairman, Chief Executive Officer 2022-05-06
20 Wang, Linhua 王林華 M 49 EDExecutive Director 2011-11-11 2017-05-08
21 Wang, Yong Gui 王永貴 M 50 EDExecutive Director 2012-12-21 2017-05-08
22 Wang, Yue Hao 王越豪 M 60 INEDIndependent Non-Executive Director 2004-09-30
23 Wu, Lihui 吳麗輝 F 39 FDFinance Director 2024-06-27
24 Xia, Zhen Hai 夏振海 M 51 EDExecutive Director 2007-09-20 2017-02-17
25 Xie, Fei (1970) 謝飛 M 54 EDExecutive Director 2011-11-11 2017-02-17
26 Xu, Jianfeng (1986) 徐劍鋒 M 38 EDExecutive Director 2017-05-08
27 Xue, Shi Cheng 薛仕成 M 61 Vice ChVice Chairman 2007-07-20
28 Zhang, De Xin 張德馨 M 95 INEDIndependent Non-Executive Director 2017-05-08
29 Zhao, Jian (1965) 趙建 M 59 Vice ChVice Chairman 2005-08-22

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Yvonne Ching Yi 陳靜儀 F 50 QA, CoSecQualified Accountant, Company Secretary 2002-09-23 2017-05-08
2 Fork, Tommy Siu Lun 霍兆麟 M 62 CoSecCompany Secretary 2017-05-08
3 Lau, Hauping 劉巧萍 F 51 CEO Non-DirChief Executive Officer, Non-director 2007-03-30 2009-05-20
4 Qi, Jinsong 戚金松 M 60 CEO Non-DirChief Executive Officer, Non-director 2017-02-17 2017-05-08
5 Wang, Feng (1965) 王鋒 M 59 CEO Non-DirChief Executive Officer, Non-director 2022-04-13 2022-05-06
6 Xu, Yin (1986) 徐寅 M 38 CEO Non-DirChief Executive Officer, Non-director 2020-11-13 2022-04-13

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