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 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wang, Yonghua (1945) 王永華 | M | 76 | SupervisorSupervisor | 2007-06-22 | 2008-06-30 |
2 | Yuan, Cai Feng 袁彩鳳 | F | 76 | Sup ChChairman of Supervisors | 2000-09-23 | 2005-07-07 |
3 | Wang, Liming (1948) 王禮明 | M | 73 | SupervisorSupervisor | 2005-07-07 | 2007-06-22 |
4 | Yao, Benqiang 姚本強 | M | 69 | SupervisorSupervisor | 2001-12-14 | 2014-07-07 |
Sup ChChairman of Supervisors | 2014-07-07 | 2016-07-07 | ||||
5 | Mo, Zhenxi 莫振喜 | M | 67 | SupervisorSupervisor | 1998-04-23 | 2005-07-07 |
6 | Yu, Jiming 俞紀明 | M | 63 | SupervisorSupervisor | 2005-07-07 | 2016-07-07 |
Sup ChChairman of Supervisors | 2016-07-07 | 2020-07-07 | ||||
7 | Zhang, Gongda 張功達 | M | 63 | Sup ChChairman of Supervisors | 2005-07-07 | 2010-05-18 |
8 | Huang, Hua (1960) 黃華 | F | 61 | SupervisorSupervisor | 2012-03 | 2014-07-07 |
9 | Chen, Minglong (1964) 陳明龍 | M | 57 | Sup ChChairman of Supervisors | 2010-05-18 | 2014-07-07 |
10 | Dong, Beihua 董蓓華 | F | 57 | SupervisorSupervisor | 2014-07-07 | 2020-07-07 |
11 | Wang, Qiuhua 王秋華 | M | 54 | SupervisorSupervisor | 1998-04-23 | 2005-07-07 |
12 | Gu, Wei (1971) 顧偉 | M | 50 | SupervisorSupervisor | 2014-07-07 | 2019-03-20 |
13 | Yang, Binghua (1972) 楊炳華 | M | 49 | SupervisorSupervisor | 2019-03-20 | |
14 | Qin, Yan (1974) 秦燕 | F | 47 | SupervisorSupervisor | 2000-09-23 | 2019-03-20 |
15 | Zhang, Yan (Shanghai Jiaoda) 張燕 | F | 47 | SupervisorSupervisor | 2008-07-07 | 2012-03 |
16 | Yang, Qing (1975) 楊清 | M | 46 | Sup ChChairman of Supervisors | 2020-06-24 | |
17 | Sun, Guofang 孫國芳 | F | 39 | SupervisorSupervisor | 2019-03-20 | |
18 | Rong, Yinsheng 榮寅晟 | M | 36 | SupervisorSupervisor | 2016-07-07 | |
19 | Pan, Li (1988) 潘莉 | F | 33 | SupervisorSupervisor | 2020-06-24 | 2023-09-04 |
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Shao, Shihuang 邵世煌 | M | 83 | INEDIndependent Non-Executive Director | 2001-09 | 2009-07-07 |
2 | Qian, Zhenying 錢振英 | M | 78 | EDExecutive Director | 2005-07-07 | 2008-07-07 |
3 | Yang, Junchang 楊君昌 | M | 75 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-06-22 |
4 | 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 | ||||
5 | Gu, Junzhong (1949) 顧君忠 | M | 72 | INEDIndependent Non-Executive Director | 2001-12 | 2009-07-07 |
6 | Chan, Yan Chong 曾淵滄 | M | 71 | INEDIndependent Non-Executive Director | 2009-07-07 | 2019-07-07 |
7 | Cheng, Min (1950) 程敏 | M | 71 | Vice ChVice Chairman | 2011-07-07 | |
8 | Yuan, Shumin 袁樹民 | M | 71 | INEDIndependent Non-Executive Director | 2007-06-22 | |
9 | Chen, Weifeng (1951) 陳偉豐 | M | 70 | Vice ChVice Chairman | 2005-07-07 | |
10 | Wu, Hanyuan 烏漢園 | M | 70 | Vice ChVice Chairman | 2011-07-07 | 2015-07-07 |
11 | Hu, Herman Shao Ming 胡曉明 | M | 67 | INEDIndependent Non-Executive Director | 2001-12 | 2008-07-07 |
12 | Mo, Zhenxi 莫振喜 | M | 67 | Vice ChVice Chairman | 2005-07-07 | 2015-07-07 |
13 | Xu, Xiaoming (1957) 許曉鳴 | M | 64 | Ch, Co-FdrChairman, Co-Founder | 2005-07-07 | |
14 | Li, Zhan (1961) 李湛 | M | 60 | ChChairman | 2008-07-07 | 2014-07-07 |
15 | Cao, Guo Qi 曹國琪 | M | 59 | INEDIndependent Non-Executive Director | 2009-07-07 | 2015-07-07 |
16 | Liu, Yuwen (1962) 劉玉文 | M | 59 | ChChairman | 2014-07-07 | 2018-06-29 |
17 | Chen, Jianbo (1964) 陳劍波 | M | 57 | ED, GM, Co-FdrExecutive Director, General Manager, Co-Founder | 2005-07-07 | |
18 | Zhou, Reqing 周熱情 | M | 57 | EDExecutive Director | 2016-07-07 | 2020-07-07 |
19 | Shen, Zhimin (1966) 申志敏 | M | 55 | EDExecutive Director | 2014-07-07 | 2021-07-07 |
20 | Du, Songning 杜松寧 | M | 54 | EDExecutive Director | 2011-07-07 | 2014-07-07 |
21 | 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 | ||||
22 | Zhou, Guolai 周國來 | M | 54 | INEDIndependent Non-Executive Director | 2019-07-07 | |
23 | Zou, Yimin 鄒益民 | M | 54 | ChChairman | 2018-06-29 | 2021-10-21 |
24 | Hua, Xin (1968) 華欣 | M | 53 | EDExecutive Director | 2005-07-07 | |
25 | Shuai, Ge 帥戈 | M | 53 | Vice ChVice Chairman | 2015-07-07 | |
26 | Lu, Yaohui 陸耀輝 | M | 51 | EDExecutive Director | 2005-07-07 | 2008-07-07 |
27 | Liu, Fei (1971) 劉菲 | M | 50 | INEDIndependent Non-Executive Director | 2008-07-07 | 2009-07-07 |
28 | Shang, Ling 商令 | M | 50 | EDExecutive Director | 2008-07-07 | 2009-07-07 |
CEOChief Executive Officer | 2014-07-07 | 2023-06-30 | ||||
29 | Zhu, Kaiyong 朱凱泳 | M | 48 | EDExecutive Director | 2014-07-07 | 2018-06-29 |
30 | Li, Wei (SJWI) 李瑋 | M | 45 | EDExecutive Director | 2005-07-07 | 2010-05-18 |
31 | Xia, Weiwei (1978) 夏薇薇 | F | 43 | EDExecutive Director | 2018-06-29 | 2021-10-21 |
32 | Chen, Xin (1979) 陳欣 | M | 42 | Vice ChVice Chairman | 2015-07-07 | 2016-07-07 |
33 | Ni, Jing (1980) 倪靜 | F | 41 | INEDIndependent Non-Executive Director | 2015-07-07 | 2021-06-24 |
34 | Hu, Lunjie 胡侖傑 | M | 40 | EDExecutive Director | 2020-06-24 | |
35 | Qiao, Jin (1983) 喬晉 | M | 38 | EDExecutive Director | 2010-05-18 | 2014-07-07 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wong, Siu Kui 黃小渠 | M | QA, CoSecQualified Accountant, Company Secretary | 2005-01-27 | 2005-03-08 | |
2 | Chong, Brandson Cha Hwa 張家華 | M | 55 | QA, CoSecQualified Accountant, Company Secretary | 2005-03-08 | 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 | Ho, Queenie Wing Yan 何詠欣 | F | 40 | QA, CoSecQualified Accountant, Company Secretary | 2010-02-01 |
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