ArtGo Holdings Limited 雅高控股有限公司

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Main board

Name Age
in
2020
Position From Until
1 Fan, Huiming 范輝明 M 51 ED, VPExecutive Director, Vice President 2013-12-09 2014-07-11
2 Gu, Weiwen 顧偉文 M 51 CEOChief Executive Officer 2016-03-09 2016-12-01
Vice ChVice Chairman 2016-12-01
3 Gu, Zengcai 顧增才 M 58 NEDNon-Executive Director 2016-06-08
4 Han, Yingfeng 韓英峰 M 49 EDExecutive Director 2014-07-11 2016-03-09
5 Hui, Kelvin Yat On 許一安 M 61 INEDIndependent Non-Executive Director 2016-06-08
6 Jin, Sheng (1960) 金勝 M 60 INEDIndependent Non-Executive Director 2013-12-09 2016-10-14
7 Leung, Ka Kit (1976) 梁迦傑 M 44 EDExecutive Director 2016-06-08 2019-10-11
8 Li, Dingcheng 李定成 M 58 EDExecutive Director 2012-07-26 2017-12-22
9 Liu, Chuanjia 劉傳家 M 42 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2011-09-23 2014-12-12
Ch, FdrChairman, Founder 2014-12-12 2015-11-27
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2015-11-27 2016-03-09
Ch, FdrChairman, Founder 2016-03-09 2016-06-08
10 Liu, Jianhua (Artgo) 劉建華 M 56 INEDIndependent Non-Executive Director 2013-12-09 2017-06-30
11 Lung, Yuet Kwan 龍月群 F 53 INEDIndependent Non-Executive Director 2017-06-01
12 Wang, Hengzhong 王恆忠 M 52 INEDIndependent Non-Executive Director 2013-12-09 2017-06-01
13 Wang, Pingyao 王炳堯 M 61 EDExecutive Director 2013-12-09 2014-05-28
14 Wu, Jing (1985) 伍晶 F 35 ED, VPExecutive Director, Vice President 2016-03-09 2016-06-08
ChChairman 2016-06-08 2016-12-01
Ch, CEOChairman, Chief Executive Officer 2016-12-01
15 Wu, Wenzhen 吳文珍 M 54 CEOChief Executive Officer 2014-12-12 2015-12-31
16 Wu, Yun (SFC:AML242) 吳雲 M 40 NEDNon-Executive Director 2012-07-26 2015-11-18
17 Zhang, Jian (ArtGo) 張健 M 46 ED, Dep GMExecutive Director, Deputy General Manager 2016-03-09
18 Zhang, Xiaohan (SFC:AVQ603) 張曉涵 F 36 INEDIndependent Non-Executive Director 2017-06-01

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Ai, Qinghua 艾清華 F 54 FC, CoSecFinancial Controller, Company Secretary 2014-05-30 2016-06-16
2 Cheung, Aries Yuet Fan 張月芬 F 55 CoSecCompany Secretary 2013-12-09 2016-06-14
3 Jiao, Jie (1980) 焦捷 F 40 CoSecCompany Secretary 2013-12-09 2014-05-30
4 Zhao, Zhipeng 趙志鵬 M 38 CoSecCompany Secretary 2016-06-14

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