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
2023
Position From Until
1 Pan, Li (1988) 潘莉 F 35 SupervisorSupervisor 2020-06-24 2023-09-04
2 Rong, Yinsheng 榮寅晟 M 38 SupervisorSupervisor 2016-07-07
3 Sun, Guofang 孫國芳 F 41 SupervisorSupervisor 2019-03-20
4 Yang, Binghua (1972) 楊炳華 M 51 SupervisorSupervisor 2019-03-20
5 Yang, Qing (1975) 楊清 M 48 Sup ChChairman of Supervisors 2020-06-24

Main board

Name Age
in
2023
Position From Until
1 Chang, Jiang (1979) 常江 M 44 ChChairman 2021-10-21 2023-09-04
2 Chen, Guoliang (1963) 陳國良 M 60 EDExecutive Director 2021-10-21 2023-06-20
3 Gu, Xiaomin (1980) 顧曉敏 F 43 EDExecutive Director 2021-07-07
4 Hu, Lunjie 胡侖傑 M 42 EDExecutive Director 2020-06-24
5 Liu, Feng (1967) 劉峰 M 56 INEDIndependent Non-Executive Director 2021-06-24
6 Shang, Ling 商令 M 52 CEOChief Executive Officer 2014-07-07 2023-06-30
7 Shuai, Ge 帥戈 M 55 Vice ChVice Chairman 2015-07-07
8 Yuan, Shumin 袁樹民 M 73 INEDIndependent Non-Executive Director 2007-06-22
9 Zhou, Guolai 周國來 M 56 INEDIndependent Non-Executive Director 2019-07-07

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Ho, Queenie Wing Yan 何詠欣 F 42 QA, CoSecQualified Accountant, Company Secretary 2010-02-01

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