China Ludao Technology Company Limited 中國綠島科技有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yin Tsung 陳彥璁 | M | 45 | INEDIndependent Non-Executive Director | 2016-11-01 | |
| 2 | Chen, Baoyuan 陳寶元 | M | 52 | FDFinance Director | 2015-08-01 | 2020-09-30 |
| 3 | Cho, Mei Ting 曹美婷 | F | 61 | INEDIndependent Non-Executive Director | 2013-09-16 | 2017-07-07 |
| 4 | Han, Jianhua 韓劍華 | M | 65 | EDExecutive Director | 2012-06-11 | 2015-08-01 |
| 5 | Pan, Yili 潘伊莉 | F | 49 | EDExecutive Director | 2012-06-11 | |
| 6 | Ruan, Lianfa 阮連法 | M | 70 | INEDIndependent Non-Executive Director | 2013-09-16 | |
| 7 | Tan, Xiangdong 譚向東 | M | 70 | Dep ChDeputy Chairman | 2017-05-22 | 2020-11-06 |
| 8 | Tian, Tingshan 田廷山 | M | 67 | NEDNon-Executive Director | 2017-07-20 | 2020-06-18 |
| 9 | Wang, Jinfei 王金飛 | F | 53 | EDExecutive Director | 2015-08-01 | 2017-01-26 |
| 10 | Wang, Xiaobing (1974) 王小兵 | M | 50 | EDExecutive Director | 2014-05-16 | 2022-09-30 |
| Dep ChDeputy Chairman | 2022-09-30 | |||||
| 11 | Wong, Albert Chi Wai 黃維 | M | 58 | INEDIndependent Non-Executive Director | 2013-09-16 | 2016-11-01 |
| 12 | Yau, Jean Kit Kuen 丘潔娟 | F | 55 | INEDIndependent Non-Executive Director | 2017-07-07 | |
| 13 | Yu, Yuerong 虞岳榮 | M | 57 | Ch, FdrChairman, Founder | 2012-05-25 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Haibo (1979) 何海波 | M | 45 | CFOChief Financial Officer | 2015 | |
| 2 | Ho, Ka Wai (1982) 何嘉偉 | M | 42 | CoSecCompany Secretary | 2017-01-13 | |
| 3 | Li, Wai See 李偉思 | M | 63 | CoSecCompany Secretary | 2017-01-13 |
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