ArtGo Holdings Limited 雅高控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Xiaohan (SFC:AVQ603) 張曉涵 | F | 36 | INEDIndependent Non-Executive Director | 2017-06-01 | 2020-04-21 |
| 2 | Zhang, Jian (ArtGo) 張健 | M | 46 | ED, Dep GMExecutive Director, Deputy General Manager | 2016-03-09 | |
| 3 | Wu, Yun (SFC:AML242) 吳雲 | M | 40 | NEDNon-Executive Director | 2012-07-26 | 2015-11-18 |
| 4 | Wu, Wenzhen 吳文珍 | M | 54 | CEOChief Executive Officer | 2014-12-12 | 2015-12-31 |
| 5 | 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 | |||||
| 6 | Wang, Pingyao 王炳堯 | M | 61 | EDExecutive Director | 2013-12-09 | 2014-05-28 |
| 7 | Wang, Hengzhong 王恆忠 | M | 52 | INEDIndependent Non-Executive Director | 2013-12-09 | 2017-06-01 |
| 8 | Lung, Yuet Kwan 龍月群 | F | 53 | INEDIndependent Non-Executive Director | 2017-06-01 | |
| 9 | Liu, Jianhua (Artgo) 劉建華 | M | 56 | INEDIndependent Non-Executive Director | 2013-12-09 | 2017-06-30 |
| 10 | 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 | ||||
| 11 | Li, Dingcheng 李定成 | M | 58 | EDExecutive Director | 2012-07-26 | 2017-12-22 |
| 12 | Leung, Ka Kit (1976) 梁迦傑 | M | 44 | EDExecutive Director | 2016-06-08 | 2019-10-11 |
| 13 | Jin, Sheng (1960) 金勝 | M | 60 | INEDIndependent Non-Executive Director | 2013-12-09 | 2016-10-14 |
| 14 | Hui, Kelvin Yat On 許一安 | M | 61 | INEDIndependent Non-Executive Director | 2016-06-08 | |
| 15 | Han, Yingfeng 韓英峰 | M | 49 | EDExecutive Director | 2014-07-11 | 2016-03-09 |
| 16 | Gu, Zengcai 顧增才 | M | 58 | NEDNon-Executive Director | 2016-06-08 | |
| 17 | Gu, Weiwen 顧偉文 | M | 51 | CEOChief Executive Officer | 2016-03-09 | 2016-12-01 |
| Vice ChVice Chairman | 2016-12-01 | |||||
| 18 | Fan, Huiming 范輝明 | M | 51 | ED, VPExecutive Director, Vice President | 2013-12-09 | 2014-07-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhao, Zhipeng 趙志鵬 | M | 38 | CoSecCompany Secretary | 2016-06-14 | |
| 2 | Jiao, Jie (1980) 焦捷 | F | 40 | CoSecCompany Secretary | 2013-12-09 | 2014-05-30 |
| 3 | Cheung, Aries Yuet Fan 張月芬 | F | 55 | CoSecCompany Secretary | 2013-12-09 | 2016-06-14 |
| 4 | Ai, Qinghua 艾清華 | F | 54 | FC, CoSecFinancial Controller, Company Secretary | 2014-05-30 | 2016-06-16 |
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