BAOYE GROUP COMPANY LIMITED 寶業集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kong, Xiangquan (1959) 孔祥泉 | M | 64 | Sup ChChairman of Supervisors | 2007-04-16 | 2023-06-16 |
| 2 | Wang, Jianguo (1966) 王建國 | M | 57 | SupervisorSupervisor | 2014-06-14 | |
| 3 | Xiao, Jianmu 肖建木 | M | 56 | Ind SupIndependent Supervisor | 2014-08-25 | 2023-06-16 |
| 4 | Xu, Gang (1976) 徐鋼 | M | 47 | SupervisorSupervisor | 2014-06-14 | 2023-06-16 |
| 5 | Zhang, Xindao 張信道 | M | 79 | Ind SupIndependent Supervisor | 2005-05-20 | 2023-08 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Dennis Yin Ming 陳賢明 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-23 | 2023-08-01 |
| 2 | Fung, Simon Ching 馮征 | M | 54 | NEDNon-Executive Director | 2011-06-13 | 2023-08-01 |
| 3 | Gao, Jiming 高紀明 | M | 61 | ED, Dep GMExecutive Director, Deputy General Manager | 2002-08-25 | 2023-06-16 |
| 4 | Gao, Jun (1972) 高君 | M | 51 | EDExecutive Director | 2011-06-13 | |
| 5 | Gao, Lin (1970) 高林 | M | 53 | ED, Dep GMExecutive Director, Deputy General Manager | 2002-08-25 | |
| 6 | Jin, Jixiang (1967) 金吉祥 | M | 56 | EDExecutive Director | 2011-06-13 | |
| 7 | Li, Wangrong 李旺榮 | M | 60 | INEDIndependent Non-Executive Director | 2014-08-25 | |
| 8 | Liang, Jing (1953) 梁靜 | F | 70 | INEDIndependent Non-Executive Director | 2014-08-25 | |
| 9 | Pang, Baogen 龐寶根 | M | 66 | Ch, GM, FdrChairman, General Manager, Founder | 2002-08-25 | 2023-06-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Charles Chan Lum 鄒燦林 | M | 72 | CoSecCompany Secretary | 2014-12-31 |
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