Zhejiang Yongan Rongtong Holdings Co., Ltd. 浙江永安融通控股股份有限公司
Supervisory
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Feng, Xun Wei 馮勛偉 | M | Ind SupIndependent Supervisor | 2002-05-14 | 2002-06-26 | |
2 | Wang, He Rong 王和榮 | M | 60 | Ind SupIndependent Supervisor | 2002-06-26 | 2012-11-26 |
3 | Liu, Guang Wei 劉光偉 | M | 57 | SupervisorSupervisor | 2011-03-11 | 2012-10-15 |
4 | Wang, Ai Yu 王愛玉 | F | 57 | Sup ChChairman of Supervisors | 2011-03-11 | |
5 | Hu, Jin Huan 胡金煥 | M | 56 | Ind SupIndependent Supervisor | 2002-05-14 | 2017-12-12 |
6 | Shao, Baohua (1965) 邵寶華 | M | 55 | SupervisorSupervisor | 2002-04-15 | 2010-12-21 |
7 | Pan, Xing Biao 潘興彪 | M | 54 | Ind SupIndependent Supervisor | 2012-11-26 | |
8 | Fang, Guo Liang 方國良 | M | 53 | SupervisorSupervisor | 2002-04-15 | 2003-10-21 |
9 | He, Dong Hui 何東輝 | M | 51 | SupervisorSupervisor | 2004-01-09 | 2009-05-17 |
10 | Fan, Zhi Gang 樊芝剛 | M | 45 | SupervisorSupervisor | 2005-05-24 | 2010-12-21 |
11 | Tong, Jian Juan 童建娟 | F | 45 | SupervisorSupervisor | 2012-10-15 | 2017-12-12 |
12 | Luo, Teng Fa 羅騰法 | M | 44 | SupervisorSupervisor | 2002-04-15 | 2005-05-18 |
13 | Fang, Wei (Zhejiang Yongan) 方巍 | M | 41 | SupervisorSupervisor | 2012-11-26 | 2014-03-18 |
14 | Chen, Wei (1981) 陳偉 | M | 39 | SupervisorSupervisor | 2012-10-15 | |
15 | Hu, Hua Jun 胡華軍 | M | 35 | SupervisorSupervisor | 2011-03-11 | 2012-11-26 |
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ru, Guan Jun 茹關筠 | M | 73 | ChChairman | 2011-03-11 | 2014-03-10 |
2 | Li, Hui Peng 李會鵬 | M | 71 | INEDIndependent Non-Executive Director | 2012-11-26 | 2015-05-15 |
3 | Xia, Xian Fu 夏先夫 | M | 65 | CEOChief Executive Officer | 2011-03-11 | 2014-03-10 |
4 | Lui, Tin Nang (1957) 呂天能 | M | 63 | INEDIndependent Non-Executive Director | 2002-06-26 | 2005-05-18 |
5 | Wang, Wei Song 王蔚松 | M | 61 | INEDIndependent Non-Executive Director | 2015-05-15 | 2017-12-12 |
6 | Zhu, Yu Lin 竺玉林 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-28 | 2012-11-26 |
7 | Fang, Han Hong 方漢洪 | M | 60 | EDExecutive Director | 2002-04-16 | 2003-10-21 |
8 | Zong, Pei Min 宗佩民 | M | 57 | INEDIndependent Non-Executive Director | 2005-05-18 | 2012-11-26 |
9 | Lu, Guo Qing 陸國慶 | M | 56 | INEDIndependent Non-Executive Director | 2002-05-14 | 2012-11-26 |
10 | Qin, Fu 秦甫 | M | 56 | INEDIndependent Non-Executive Director | 2012-11-26 | 2015-05-15 |
11 | Xia, Xue Nian 夏雪年 | M | 56 | EDExecutive Director | 2002-04-16 | 2012-12-29 |
12 | Li, Chengjun (1965) 李成軍 | M | 55 | EDExecutive Director | 2004-01-09 | 2009-05-17 |
13 | Zhu, Weizhou 朱偉洲 | M | 55 | INEDIndependent Non-Executive Director | 2019-05-15 | 2022-01-06 |
14 | Ma, Jinsong 馬勁松 | M | 53 | NEDNon-Executive Director | 2019-11-19 | 2019-12-31 |
NED, Dep ChNon-Executive Director, Deputy Chairman | 2019-12-31 | 2022-01-06 | ||||
15 | Wang, Zhong (1968) 王中 | M | 52 | INEDIndependent Non-Executive Director | 2017-12-12 | 2019-05-15 |
16 | Borio, Marco | M | 50 | EDExecutive Director | 2005-03-24 | 2010-02-23 |
17 | Sun, Jianfeng (1970) 孫建鋒 | M | 50 | FDFinance Director | 2002-04-16 | 2012-12-29 |
18 | Sun, Li Yong 孫利永 | M | 50 | Ch, FdrChairman, Founder | 2002-04-16 | 2009-07-29 |
19 | Jiang, Ning (1971) 蔣寧 | M | 49 | ChChairman | 2017-02-28 | 2019-11-19 |
20 | Lo, Roy Wa Kei 盧華基 | M | 49 | INEDIndependent Non-Executive Director | 2002-05-14 | 2002-06-26 |
21 | Fang, Xiao Jian 方曉健 | F | 48 | EDExecutive Director | 2002-04-16 | 2009-07-29 |
22 | Wang, Hui (accountant) 王暉 | M | 48 | INEDIndependent Non-Executive Director | 2017-12-12 | 2019-05-15 |
23 | Chen, Jian Jiang 陳建江 | M | 47 | EDExecutive Director | 2012-11-26 | 2015-04-01 |
24 | He, Lianfeng (1973) 何連鳳 | F | 47 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2014-03-10 | 2017-02-28 |
CEOChief Executive Officer | 2017-02-28 | |||||
25 | Zhang, Li (1973) 張麗 | F | 47 | INEDIndependent Non-Executive Director | 2015-05-15 | 2017-12-12 |
26 | Xu, Weidong (1975) 徐維棟 | M | 45 | INEDIndependent Non-Executive Director | 2012-11-26 | 2017-12-12 |
27 | Wang, Hengzhuang 王恒壯 | M | 44 | ChChairman | 2019-11-19 | 2021-07-30 |
28 | He, Weifeng (1980) 何偉楓 | M | 40 | Dep ChDeputy Chairman | 2017-02-28 | 2019-11-19 |
29 | Leng, Peng 冷鵬 | M | 39 | INEDIndependent Non-Executive Director | 2019-05-15 | 2021-07-30 |
30 | Wang, Xinyi (1981) 王欣藝 | M | 39 | ChChairman | 2014-03-10 | 2017-02-28 |
31 | Song, Ke (1982-04) 宋科 | M | 38 | INEDIndependent Non-Executive Director | 2017-12-12 | 2020-09-08 |
32 | Chen, Dong Chun 陳冬春 | M | 36 | NEDNon-Executive Director | 2012-11-26 | 2017-09-19 |
33 | Hu, Hua Jun 胡華軍 | M | 35 | EDExecutive Director | 2012-11-26 | |
34 | Tang, Guo Ping 唐國平 | M | 31 | NEDNon-Executive Director | 2015-05-15 | 2017-12-12 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Yen Yung 陳燕雲 | F | 49 | CoSecCompany Secretary |
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