China Ludao Technology Company Limited 中國綠島科技有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Yin Tsung 陳彥璁 | M | 46 | INEDIndependent Non-Executive Director | 2016-11-01 | |
2 | Chen, Baoyuan 陳寶元 | M | 53 | FDFinance Director | 2015-08-01 | 2020-09-30 |
3 | Cho, Mei Ting 曹美婷 | F | 62 | INEDIndependent Non-Executive Director | 2013-09-16 | 2017-07-07 |
4 | Han, Jianhua 韓劍華 | M | 66 | EDExecutive Director | 2012-06-11 | 2015-08-01 |
5 | Pan, Yili 潘伊莉 | F | 50 | EDExecutive Director | 2012-06-11 | |
6 | Ruan, Lianfa 阮連法 | M | 71 | INEDIndependent Non-Executive Director | 2013-09-16 | |
7 | Tan, Xiangdong 譚向東 | M | 71 | Dep ChDeputy Chairman | 2017-05-22 | 2020-11-06 |
8 | Tian, Tingshan 田廷山 | M | 68 | NEDNon-Executive Director | 2017-07-20 | 2020-06-18 |
9 | Wang, Jinfei 王金飛 | F | 54 | EDExecutive Director | 2015-08-01 | 2017-01-26 |
10 | Wang, Xiaobing (1974) 王小兵 | M | 51 | EDExecutive Director | 2014-05-16 | 2022-09-30 |
Dep ChDeputy Chairman | 2022-09-30 | |||||
11 | Wong, Albert Chi Wai 黃維 | M | 59 | INEDIndependent Non-Executive Director | 2013-09-16 | 2016-11-01 |
12 | Yau, Jean Kit Kuen 丘潔娟 | F | 56 | INEDIndependent Non-Executive Director | 2017-07-07 | |
13 | Yu, Yuerong 虞岳榮 | M | 58 | Ch, FdrChairman, Founder | 2012-05-25 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | He, Haibo (1979) 何海波 | M | 46 | CFOChief Financial Officer | 2015 | |
2 | Ho, Ka Wai (1982) 何嘉偉 | M | 43 | CoSecCompany Secretary | 2017-01-13 | |
3 | Li, Wai See 李偉思 | M | 64 | CoSecCompany Secretary | 2017-01-13 |
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