Zhejiang Yongan Rongtong Holdings Co., Ltd. 浙江永安融通控股股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Fang, Guo Liang 方國良 M 53 SupervisorSupervisor 2002-04-15 2003-10-21
2 Luo, Teng Fa 羅騰法 M 44 SupervisorSupervisor 2002-04-15 2005-05-18
3 Shao, Baohua (1965) 邵寶華 M 55 SupervisorSupervisor 2002-04-15 2010-12-21
4 Feng, Xun Wei 馮勛偉 M Ind SupIndependent Supervisor 2002-05-14 2002-06-26
5 Hu, Jin Huan 胡金煥 M 56 Ind SupIndependent Supervisor 2002-05-14 2017-12-12
6 Wang, He Rong 王和榮 M 60 Ind SupIndependent Supervisor 2002-06-26 2012-11-26
7 He, Dong Hui 何東輝 M 51 SupervisorSupervisor 2004-01-09 2009-05-17
8 Fan, Zhi Gang 樊芝剛 M 45 SupervisorSupervisor 2005-05-24 2010-12-21
9 Hu, Hua Jun 胡華軍 M 35 SupervisorSupervisor 2011-03-11 2012-11-26
10 Liu, Guang Wei 劉光偉 M 57 SupervisorSupervisor 2011-03-11 2012-10-15
11 Wang, Ai Yu 王愛玉 F 57 Sup ChChairman of Supervisors 2011-03-11
12 Chen, Wei (1981) 陳偉 M 39 SupervisorSupervisor 2012-10-15
13 Tong, Jian Juan 童建娟 F 45 SupervisorSupervisor 2012-10-15 2017-12-12
14 Fang, Wei (Zhejiang Yongan) 方巍 M 41 SupervisorSupervisor 2012-11-26 2014-03-18
15 Pan, Xing Biao 潘興彪 M 54 Ind SupIndependent Supervisor 2012-11-26

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Fang, Han Hong 方漢洪 M 60 EDExecutive Director 2002-04-16 2003-10-21
2 Fang, Xiao Jian 方曉健 F 48 EDExecutive Director 2002-04-16 2009-07-29
3 Sun, Jianfeng (1970) 孫建鋒 M 50 FDFinance Director 2002-04-16 2012-12-29
4 Sun, Li Yong 孫利永 M 50 Ch, FdrChairman, Founder 2002-04-16 2009-07-29
5 Xia, Xue Nian 夏雪年 M 56 EDExecutive Director 2002-04-16 2012-12-29
6 Lo, Roy Wa Kei 盧華基 M 49 INEDIndependent Non-Executive Director 2002-05-14 2002-06-26
7 Lu, Guo Qing 陸國慶 M 56 INEDIndependent Non-Executive Director 2002-05-14 2012-11-26
8 Lui, Tin Nang (1957) 呂天能 M 63 INEDIndependent Non-Executive Director 2002-06-26 2005-05-18
9 Li, Chengjun (1965) 李成軍 M 55 EDExecutive Director 2004-01-09 2009-05-17
10 Zhu, Yu Lin 竺玉林 M 61 INEDIndependent Non-Executive Director 2004-09-28 2012-11-26
11 Borio, Marco M 50 EDExecutive Director 2005-03-24 2010-02-23
12 Zong, Pei Min 宗佩民 M 57 INEDIndependent Non-Executive Director 2005-05-18 2012-11-26
13 Ru, Guan Jun 茹關筠 M 73 ChChairman 2011-03-11 2014-03-10
14 Xia, Xian Fu 夏先夫 M 65 CEOChief Executive Officer 2011-03-11 2014-03-10
15 Chen, Dong Chun 陳冬春 M 36 NEDNon-Executive Director 2012-11-26 2017-09-19
16 Chen, Jian Jiang 陳建江 M 47 EDExecutive Director 2012-11-26 2015-04-01
17 Hu, Hua Jun 胡華軍 M 35 EDExecutive Director 2012-11-26
18 Li, Hui Peng 李會鵬 M 71 INEDIndependent Non-Executive Director 2012-11-26 2015-05-15
19 Qin, Fu 秦甫 M 56 INEDIndependent Non-Executive Director 2012-11-26 2015-05-15
20 Xu, Weidong (1975) 徐維棟 M 45 INEDIndependent Non-Executive Director 2012-11-26 2017-12-12
21 He, Lianfeng (1973) 何連鳳 F 47 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2014-03-10 2017-02-28
22 Wang, Xinyi (1981) 王欣藝 M 39 ChChairman 2014-03-10 2017-02-28
23 Tang, Guo Ping 唐國平 M 31 NEDNon-Executive Director 2015-05-15 2017-12-12
24 Wang, Wei Song 王蔚松 M 61 INEDIndependent Non-Executive Director 2015-05-15 2017-12-12
25 Zhang, Li (1973) 張麗 F 47 INEDIndependent Non-Executive Director 2015-05-15 2017-12-12
26 He, Lianfeng (1973) 何連鳳 F 47 CEOChief Executive Officer 2017-02-28
27 He, Weifeng (1980) 何偉楓 M 40 Dep ChDeputy Chairman 2017-02-28 2019-11-19
28 Jiang, Ning (1971) 蔣寧 M 49 ChChairman 2017-02-28 2019-11-19
29 Song, Ke (1982-04) 宋科 M 38 INEDIndependent Non-Executive Director 2017-12-12 2020-09-08
30 Wang, Hui (accountant) 王暉 M 48 INEDIndependent Non-Executive Director 2017-12-12 2019-05-15
31 Wang, Zhong (1968) 王中 M 52 INEDIndependent Non-Executive Director 2017-12-12 2019-05-15
32 Leng, Peng 冷鵬 M 39 INEDIndependent Non-Executive Director 2019-05-15 2021-07-30
33 Zhu, Weizhou 朱偉洲 M 55 INEDIndependent Non-Executive Director 2019-05-15 2022-01-06
34 Ma, Jinsong 馬勁松 M 53 NEDNon-Executive Director 2019-11-19 2019-12-31
35 Wang, Hengzhuang 王恒壯 M 44 ChChairman 2019-11-19 2021-07-30
36 Ma, Jinsong 馬勁松 M 53 NED, Dep ChNon-Executive Director, Deputy Chairman 2019-12-31 2022-01-06

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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