Officers: HUAZHANG TECHNOLOGY HOLDING LIMITED 華章科技控股有限公司

HUAZHANG TECHNOLOGY HOLDING LIMITED 華章科技控股有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Hongwei (1973) 陳宏衛	M	51	EDExecutive Director	2022-04-01
2	Chen, Jin Mei (1952) 陳錦梅	F	72	INEDIndependent Non-Executive Director	2013-05-06	2019-01-02
3	Dai, Tian Zhu 戴天柱	M	71	INEDIndependent Non-Executive Director	2013-05-06	2021-03-31
4	Fang, Hui (1987) 方暉	M	37	EDExecutive Director	2021-04-29
5	Gan, Jun (1969) 甘軍	M	55	EDExecutive Director	2021-12-07	2022-04-01
6	Heng, Keith Kai Neng 邢凱能	M	45	INEDIndependent Non-Executive Director	2019-01-02
7	Jin, Hao (1970) 金皓	M	54	EDExecutive Director	2013-05-06	2021-05-07
8	Kong, Roy Chi Mo 江智武	M	49	INEDIndependent Non-Executive Director	2013-05-06	2021-12-17
9	Liang, Huiqun 梁惠群	M	62	EDExecutive Director	2019-01-11	2019-09-27
10	Liu, Chuan Jiang 劉川江	M	61	EDExecutive Director	2019-01-02	2021-05-07
11	Shi, Tiger Chenghu 石成虎	M	50	NEDNon-Executive Director	2021-04-27
12	Wang, Ai Yan 王愛燕	M	58	CEOChief Executive Officer	2014-10-01	2021-11-24
				CEOChief Executive Officer	2021-12-07	2022-12-01
13	Yao, Yangyang 姚楊洋	M	36	INEDIndependent Non-Executive Director	2021-03-31
14	Zhang, Dong Fang 張東方	F	62	INEDIndependent Non-Executive Director	2021-12-07
15	Zhong, Xin Gang 鍾新鋼	M	56	EDExecutive Director	2013-05-06	2019-01-15
16	Zhu, Gen Rong 朱根榮	M	62	Ch, FdrChairman, Founder	2012-06-26	2022-02-10

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, So Kuen (1979) 陳素權	M	45	CFO, CoSecChief Financial Officer, Company Secretary	2014-02-28	2021-11-26
				CFOChief Financial Officer	2021-11-26	2023-01-01
2	So, Alan Wai Shing 蘇偉成	M	57	CoSecCompany Secretary	2013-05-06	2014-02-28
3	Yeung, Wing Yan (1980) 楊詠恩	F	44	CoSecCompany Secretary	2021-11-26