Winshine Science Company Limited 瀛晟科學有限公司

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Main board

Name Age
in
2020
Position From Until
1 Kwok, Eddie Kim Hung 郭劍雄 M 49 INEDIndependent Non-Executive Director 2019-03-07
2 Lin, Shaopeng 林少鵬 M 62 NEDNon-Executive Director 2017-12-18
3 Liu, Michael Xiao Ming M 66 CEOChief Executive Officer 2019-05-10 2021-09-24
4 Luo, Lianjun 羅聯軍 M 50 EDExecutive Director 2019-05-10 2021-09-24
5 Ng, Thomas Wai Hung 吳偉雄 M 56 INEDIndependent Non-Executive Director 2019-05-21 2023-06-16
6 Shi, Xiaolei (1984) 史曉磊 F 36 INEDIndependent Non-Executive Director 2019-05-21 2021-09-10
7 Zhao, Deyong 趙德永 M 58 ChChairman 2019-05-16 2023-06-16

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Liu, Alex Ze Kui 劉哲魁 M 35 CoSecCompany Secretary 2019-12-01 2022-01-31
2 Su, Ning (1969) 蘇寧 M 51 CFOChief Financial Officer 2017-11-16 2023-02-21

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