Sunshine 100 China Holdings Ltd 陽光100中國控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Xiaochong 范小冲 | M | 57 | Vice ChVice Chairman | 2016-08-25 | |
| 2 | Fan, Xiaohua 范曉華 | F | 79 | NEDNon-Executive Director | 2007-09-20 | |
| 3 | Gu, Yunchang (1944) 顧雲昌 | M | 76 | INEDIndependent Non-Executive Director | 2014-02-17 | |
| 4 | Ng, Victor Fook Ai 黃博愛 | M | 72 | INEDIndependent Non-Executive Director | 2014-02-17 | |
| 5 | Wang, Bo (1958) 王波 | M | 62 | INEDIndependent Non-Executive Director | 2015-08-01 | 2021-12-31 |
| 6 | Wang, Gongquan 王功權 | M | 58 | NEDNon-Executive Director | 2015-08-01 | |
| 7 | Yi, Xiaodi 易小迪 | M | 57 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2018-05-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Shengjie (1961) 陳勝杰 | M | 59 | CFOChief Financial Officer | 2018-01-08 | 2020-06 |
| 2 | He, Jie (1961) 賀杰 | M | 59 | CoSecCompany Secretary | 2017-03-17 | 2021-06-15 |
| 3 | Tsang, Ho Yin (LSHK:2013-12) 曾浩賢 | M | 35 | CoSecCompany Secretary | 2019-11-30 | |
| 4 | Wu, Lei (1970) 吳雷 | M | 50 | Sen MgrSenior Manager |
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