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