Aowei Holding Limited 奧威控股有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ge, Xinjian (1959) 葛新建 | M | 62 | INEDIndependent Non-Executive Director | 2013-06-26 | |
| 2 | Huang, Kai (1973) 黃凱 | M | 48 | EDExecutive Director | 2013-06-26 | 2016-03-30 |
| CEOChief Executive Officer | 2016-03-30 | 2018-08-23 | ||||
| 3 | Jin, Jiangsheng 金江生 | M | 55 | EDExecutive Director | 2019-06-25 | 2020-04-07 |
| 4 | Kong, Roy Chi Mo 江智武 | M | 46 | INEDIndependent Non-Executive Director | 2013-06-26 | 2021-03-24 |
| 5 | Leung, Hongying Li Ziwei 楊紅英李子威 | M | 34 | Vice ChVice Chairman | 2011-01-14 | 2018-08-23 |
| CEOChief Executive Officer | 2018-08-23 | |||||
| 6 | Li, Jinsheng (1962) 李金生 | M | 59 | EDExecutive Director | 2016-03-30 | 2019-06-25 |
| 7 | Li, Yanjun (1964) 李豔軍 | M | 57 | ChChairman | 2013-06-26 | |
| 8 | Meng, Likun 孟立坤 | M | 59 | INEDIndependent Non-Executive Director | 2013-06-26 | |
| 9 | Sun, Jianhua (1982) 孫建華 | M | 39 | FDFinance Director | 2013-06-26 | 2023-03-29 |
| 10 | Tu, Quanping 塗全平 | M | 52 | EDExecutive Director | 2013-06-26 | 2023-03-29 |
| 11 | Wong, Sze Lok (1973) 黃思樂 | M | 48 | INEDIndependent Non-Executive Director | 2021-04-08 | |
| 12 | Xia, Guoan 夏國安 | M | 67 | CEOChief Executive Officer | 2013-06-26 | 2016-03-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwong, Yvonne Yin Ping 鄺燕萍 | F | 66 | CoSecCompany Secretary | ||
| 2 | Meng, Ziheng 孟子恒 | M | 36 | CoSecCompany Secretary | 2018-09-28 |
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