BAOYE GROUP COMPANY LIMITED 寶業集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xingquan 陳興泉 | M | 95 | Ind SupIndependent Supervisor | 2010-06-17 | |
| 2 | Sun, Guofan 孫國范 | M | 61 | Sup ChChairman of Supervisors | 2007-06-25 | |
| 3 | Sun, Machuan 孫馬川 | M | 69 | Ind SupIndependent Supervisor | 2004-09-23 | |
| 4 | Xie, Qisheng 謝其盛 | M | 47 | SupervisorSupervisor | 2007-04-16 | |
| 5 | Yu, Zengmin 俞增民 | M | 84 | Ind SupIndependent Supervisor | 2005-05-20 | |
| 6 | Li, Yongsheng (1940) 李永生 | M | 83 | Ind SupIndependent Supervisor | 2004-09-23 | 2014-08-25 |
| 7 | Zhang, Xindao 張信道 | M | 79 | Ind SupIndependent Supervisor | 2005-05-20 | 2023-08 |
| 8 | Kong, Xiangquan (1959) 孔祥泉 | M | 64 | Sup ChChairman of Supervisors | 2007-04-16 | 2023-06-16 |
| 9 | Qian, Yongjiang 錢永江 | M | 56 | SupervisorSupervisor | 2007-04-16 | 2014-06-14 |
| 10 | Yuan, Ajin 袁阿金 | M | 74 | SupervisorSupervisor | 2010-06-17 | 2014-06-14 |
| 11 | Wang, Jianguo (1966) 王建國 | M | 57 | SupervisorSupervisor | 2014-06-14 | |
| 12 | Xu, Gang (1976) 徐鋼 | M | 47 | SupervisorSupervisor | 2014-06-14 | 2023-06-16 |
| 13 | Xiao, Jianmu 肖建木 | M | 56 | Ind SupIndependent Supervisor | 2014-08-25 | 2023-06-16 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Jiming 高紀明 | M | 61 | ED, Dep GMExecutive Director, Deputy General Manager | 2002-08-25 | 2023-06-16 |
| 2 | Gao, Lin (1970) 高林 | M | 53 | ED, Dep GMExecutive Director, Deputy General Manager | 2002-08-25 | |
| 3 | Pang, Baogen 龐寶根 | M | 66 | Ch, GM, FdrChairman, General Manager, Founder | 2002-08-25 | 2023-06-16 |
| 4 | Wu, Weimin (1966) 吳為民 | M | 57 | NEDNon-Executive Director | 2002-08-25 | 2006-01-25 |
| 5 | Zhou, Hanwan 周漢萬 | M | 69 | ED, Dep GMExecutive Director, Deputy General Manager | 2002-08-25 | 2011-06-13 |
| 6 | Hu, Shaozeng 胡紹曾 | M | 88 | NEDNon-Executive Director | 2002-09-03 | 2008-06-15 |
| 7 | Wang, Youwei (1945) 王有為 | M | 78 | INEDIndependent Non-Executive Director | 2002-09-03 | 2011-06-13 |
| 8 | Yi, Deqing 益德清 | M | 88 | INEDIndependent Non-Executive Director | 2002-09-03 | 2011-06-13 |
| 9 | Xu, Yang Sheng 徐揚生 | M | 65 | INEDIndependent Non-Executive Director | 2002-09 | 2004-09-21 |
| 10 | Kwok, Larry Lam Kwong 郭琳廣 | M | 68 | INEDIndependent Non-Executive Director | 2003-06 | 2004-03-10 |
| 11 | Chan, Dennis Yin Ming 陳賢明 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-23 | 2023-08-01 |
| 12 | Sun, Chuanlin 孫傅林 | M | 76 | INEDIndependent Non-Executive Director | 2007-06-25 | 2010-06-17 |
| 13 | Wang, Rongfu (1954) 王榮富 | M | 69 | EDExecutive Director | 2007-06-25 | 2011-06-13 |
| 14 | Hu, Shaozeng 胡紹曾 | M | 88 | INEDIndependent Non-Executive Director | 2008-06-15 | 2011-06-13 |
| 15 | Wang, Youqing 王幼卿 | M | 77 | INEDIndependent Non-Executive Director | 2010-06-17 | 2014-08-25 |
| 16 | Fung, Simon Ching 馮征 | M | 54 | NEDNon-Executive Director | 2011-06-13 | 2023-08-01 |
| 17 | Gao, Jun (1972) 高君 | M | 51 | EDExecutive Director | 2011-06-13 | |
| 18 | Jin, Jixiang (1967) 金吉祥 | M | 56 | EDExecutive Director | 2011-06-13 | |
| 19 | Zhao, Rulong 趙如龍 | M | 75 | INEDIndependent Non-Executive Director | 2011-06-13 | 2014-06-14 |
| 20 | Jin, Juxian 金菊仙 | F | 68 | INEDIndependent Non-Executive Director | 2014-06-14 | 2014-07-02 |
| 21 | Li, Wangrong 李旺榮 | M | 60 | INEDIndependent Non-Executive Director | 2014-08-25 | |
| 22 | Liang, Jing (1953) 梁靜 | F | 70 | INEDIndependent Non-Executive Director | 2014-08-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Irene Oi Yin 鍾靄妍 | F | CoSecCompany Secretary | 2005-09-01 | ||
| 2 | Ngan, Esther Lin Chun 顏連珍 | F | 68 | CoSecCompany Secretary | 2005-09-01 | 2014-12-31 |
| 3 | Chow, Charles Chan Lum 鄒燦林 | M | 72 | CoSecCompany Secretary | 2014-12-31 |
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