Zhejiang Chang'an Renheng Technology Co., Ltd 浙江長安仁恒科技股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Zhang, Donglian 張冬連 M 54 SupervisorSupervisor 2008-12-29
2 Xu, Qinsi 徐勤思 M 56 Sup ChChairman of Supervisors 2012-09-01
3 Liang, Guoping (1959) 梁國平 M 61 SupervisorSupervisor 2012-08-16 2019-05-11
4 Li, Lijiao (1989) 李麗姣 F 31 SupervisorSupervisor 2019-03-22

Main board

Name Age
in
2020
Position From Until
1 Zhang, Youlian 張有連 M 59 ChChairman 2008-12-29
2 Zhang, Lei (Ruihua CPA) 章磊 M 40 INEDIndependent Non-Executive Director 2019-05-11
3 Zhang, Jinqin (1978) 張金琴 F 42 NEDNon-Executive Director 2014-05-08 2016-05-14
4 Zhang, Jinhua (1972) 張金花 F 48 NEDNon-Executive Director 2016-05-14
5 Wang, Xiangyao 汪祥耀 M 63 INEDIndependent Non-Executive Director 2013-02-24 2016-05-14
6 Tang, Jingyan 唐靖炎 M 64 INEDIndependent Non-Executive Director 2019-10-19
7 Sun, Wensheng 孫文勝 M 51 EDExecutive Director 2012-09-01 2019-10-19
8 She, Wenjie 佘文杰 M 33 EDExecutive Director 2019-10-19
9 Shao, Chen (1962) 邵晨 M 58 INEDIndependent Non-Executive Director 2013-02-24 2019-10-19
10 Li, Jiangning (1966) 李江寧 M 54 INEDIndependent Non-Executive Director 2019-10-19 2021-11-02
11 Huang, Zemin (1953) 黃澤民 M 67 INEDIndependent Non-Executive Director 2013-02-24 2019-10-19
12 Fan, Fang 范芳 M 55 EDExecutive Director 2008-12-29
13 Chen, Wei Dong (1968) 陳衛東 M 52 EDExecutive Director 2008-12-29 2016-05-14
14 Chau, Donald Kam Wing 周錦榮 M 57 INEDIndependent Non-Executive Director 2014-05-08 2019-05-11

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Xu, Qinwei 徐勤偉 F 65 GMGeneral Manager 2006-05
2 Li, Nan (1987) 李男 F 33 CoSecCompany Secretary 2019-12-02 2022-04-01
3 Lau, Stephen King Pong 劉景邦 M 67 FC, CoSecFinancial Controller, Company Secretary 2019-04-01 2019-08-15
4 Chan, Hon Wan 陳漢雲 M 60 FC, CoSecFinancial Controller, Company Secretary 2014-04-01 2019-03-31
CoSecCompany Secretary 2019-08-15

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