Shanghai Jiaoda Withub Information Industrial Company Limited 上海交大慧谷信息產業股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 Chen, Minglong 陳明龍 M 57 Sup ChChairman of Supervisors 2010-05-18 2014-07-07
2 Dong, Beihua 董蓓華 F 57 SupervisorSupervisor 2014-07-07 2020-07-07
3 Gu, Wei (1971) 顧偉 M 50 SupervisorSupervisor 2014-07-07 2019-03-20
4 Huang, Hua (1960) 黃華 F 61 SupervisorSupervisor 2012-03 2014-07-07
5 Mo, Zhenxi 莫振喜 M 67 SupervisorSupervisor 1998-04-23 2005-07-07
6 Pan, Li (1988) 潘莉 F 33 SupervisorSupervisor 2020-06-24
7 Qin, Yan (1974) 秦燕 F 47 SupervisorSupervisor 2000-09-23 2019-03-20
8 Rong, Yinsheng 榮寅晟 M 36 SupervisorSupervisor 2016-07-07
9 Sun, Guofang 孫國芳 F 39 SupervisorSupervisor 2019-03-20
10 Wang, Liming (1948) M 73 SupervisorSupervisor 2005-07-07 2007-06-22
11 Wang, Qiuhua M 54 SupervisorSupervisor 1998-04-23 2005-07-07
12 Wang, Yonghua M 76 SupervisorSupervisor 2007-06-22 2008-06-30
13 Yang, Binghua (1972) 楊炳華 M 49 SupervisorSupervisor 2019-03-20
14 Yang, Qing (1975) 楊清 M 46 SupervisorSupervisor 2020-06-24
15 Yao, Benqiang 姚本強 M 69 SupervisorSupervisor 2001-12-14 2014-07-07
Sup ChChairman of Supervisors 2014-07-07 2016-07-07
16 Yu, Jiming 俞紀明 M 63 SupervisorSupervisor 2005-07-07 2016-07-07
Sup ChChairman of Supervisors 2016-07-07 2020-07-07
17 Yuan, Cai Feng F 76 Sup ChChairman of Supervisors 2000-09-23 2005-07-07
18 Zhang, Gongda M 63 Sup ChChairman of Supervisors 2005-07-07 2010-05-18
19 Zhang, Yan (Shanghai Jiaoda) 張燕 F 47 SupervisorSupervisor 2008-07-07 2012-03

Main board

Name Age
in
2021
Position From Until
1 Cao, Guo Qi 曹國琪 M 59 INEDIndependent Non-Executive Director 2009-07-07 2015-07-07
2 Chan, Yan Chong 曾淵滄 M 71 INEDIndependent Non-Executive Director 2009-07-07 2019-07-07
3 Chen, Jianbo (1964) 陳劍波 M 57 ED, GM, Co-FdrExecutive Director, General Manager, Co-Founder 2005-07-07
4 Chen, Weifeng (1951) M 70 Vice ChVice Chairman 2005-07-07
5 Chen, Xin (1979) 陳欣 M 42 Vice ChVice Chairman 2015-07-07 2016-07-07
6 Cheng, Min 程敏 M 71 Vice ChVice Chairman 2011-07-07
7 Du, Songning 杜松寧 M 54 EDExecutive Director 2011-07-07 2014-07-07
8 Gu, Junzhong 顧君忠 M 72 INEDIndependent Non-Executive Director 2001-12 2009-07-07
9 Hu, Herman Shao Ming 胡曉明 M 67 INEDIndependent Non-Executive Director 2001-12 2008-07-07
10 Hu, Lunjie 胡侖傑 M 40 EDExecutive Director 2020-06-24
11 Hua, Xin (1968) M 53 EDExecutive Director 2005-07-07
12 Li, Wei (SJWI) 李瑋 M 45 EDExecutive Director 2005-07-07 2010-05-18
13 Li, Zhan (1961) 李湛 M 60 ChChairman 2008-07-07 2014-07-07
14 Liu, Fei (1971) 劉菲 M 50 INEDIndependent Non-Executive Director 2008-07-07 2009-07-07
15 Liu, Yuwen (1962) 劉玉文 M 59 ChChairman 2014-07-07 2018-06-29
16 Lu, Yaohui 陸耀輝 M 51 EDExecutive Director 2005-07-07 2008-07-07
17 Mo, Zhenxi 莫振喜 M 67 Vice ChVice Chairman 2005-07-07 2015-07-07
18 Ni, Jing (1980) 倪靜 F 41 INEDIndependent Non-Executive Director 2015-07-07 2021-06-24
19 Qian, Zhenying 錢振英 M 78 EDExecutive Director 2005-07-07 2008-07-07
20 Qiao, Jin (1983) 喬晉 M 38 EDExecutive Director 2010-05-18 2014-07-07
21 Shang, Ling 商令 M 50 EDExecutive Director 2008-07-07 2009-07-07
CEOChief Executive Officer 2014-07-07
22 Shao, Shihuang 邵世煌 M 83 INEDIndependent Non-Executive Director 2001-09 2009-07-07
23 Shen, Zhimin 申志敏 M 55 EDExecutive Director 2014-07-07 2021-07-07
24 Shuai, Ge 帥戈 M 53 Vice ChVice Chairman 2015-07-07
25 Wang, Yiming (1967) 王亦鳴 M 54 CEOChief Executive Officer 2004-09-30 2014-06-18
EDExecutive Director 2014-06-18 2014-07-07
26 Wu, Hanyuan 烏漢園 M 70 Vice ChVice Chairman 2011-07-07 2015-07-07
27 Xia, Weiwei 夏薇薇 F 43 EDExecutive Director 2018-06-29
28 Xu, Xiaoming (1957) 許曉鳴 M 64 Ch, Co-FdrChairman, Co-Founder 2005-07-07
29 Yang, Junchang 楊君昌 M 75 INEDIndependent Non-Executive Director 2004-09-30 2007-06-22
30 Yuan, Shumin 袁樹民 M 71 INEDIndependent Non-Executive Director 2007-06-22
31 Yuan, Tingliang 袁廷亮 M 75 EDExecutive Director 2005-07-07
ChChairman 2005-07-07 2008-07-07
EDExecutive Director 2008-07-07 2011-07-07
32 Zhou, Guolai 周國來 M 54 INEDIndependent Non-Executive Director 2019-07-07
33 Zhou, Reqing 周熱情 M 57 EDExecutive Director 2016-07-07 2020-07-07
34 Zhu, Kaiyong 朱凱泳 M 48 EDExecutive Director 2014-07-07 2018-06-29
35 Zou, Yimin 鄒益民 M 54 ChChairman 2018-06-29

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chong, Brandson Cha Hwa 張家華 M 55 QA, CoSecQualified Accountant, Company Secretary 2005-03-08 2010-02-01
2 Ho, Queenie Wing Yan 何詠欣 F 40 QA, CoSecQualified Accountant, Company Secretary 2010-02-01
3 Hui, Wilson Wing Sang 許永生 M 53 QA, CoSecQualified Accountant, Company Secretary 2002-02 2005-01-27
4 Shang, Ling 商令 M 50 CEO Non-DirChief Executive Officer, Non-director 2014-06-18 2014-07-07
5 Wong, Siu Kui 黃小渠 M QA, CoSecQualified Accountant, Company Secretary 2005-01-27 2005-03-08

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