Sichuan Languang Justbon Services Group Co., Ltd. 四川藍光嘉寶服務集團股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Huang, Dan (1977) 黃丹 F 47 SupervisorSupervisor 2021-06-04
2 Li, Ru (Sichuan Languang) 李茹 F 45 SupervisorSupervisor 2020-01-22 2021-01-29
3 Liu, Deming (1968) 劉德明 M 56 SupervisorSupervisor 2019-08-16
4 Liu, Jiang (Sichuan Languang) 劉江 M 41 SupervisorSupervisor 2018-11-23
5 Wang, Lu (Sichuan Languang) 王璐 F 44 Sup ChChairman of Supervisors 2020-01-17 2021-06-17
6 Wang, Xiaoying (1973) 王小英 F 51 Sup ChChairman of Supervisors 2018-11-23 2020-01-17
7 Xu, Qingshan (1979) 徐青山 M 45 SupervisorSupervisor 2018-11-23
8 Zhang, Zhang (1986) 張樟 M 38 SupervisorSupervisor 2021-01-29 2021-06-04
9 Zhao, Liyan (1979) 趙麗燕 F 45 SupervisorSupervisor 2021-06-17
10 Zhao, Yang (1988) 趙揚 M 36 SupervisorSupervisor 2018-11-23 2020-01-22

Main board

Name Age
in
2024
Position From Until
1 Chan, Joseph Shing Yee 陳承義 M 57 INEDIndependent Non-Executive Director 2018-11-23 2021-06-17
2 Chang, Heng 常珩 F 44 NEDNon-Executive Director 2021-01-06 2021-06-17
3 Chen, Fenghua (1978) 陳風華 M 46 PresPresident 2021-06-17
4 Chen, Jingchao 陳景超 M 50 ED, VPExecutive Director, Vice President 2018-01-29 2020-01-22
5 Chi, Feng (1972) 遲峰 M 52 NEDNon-Executive Director 2020-06-11 2021-06-17
6 Dai, Tao (1983) 代濤 M 41 NEDNon-Executive Director 2021-06-17
7 Guo, Zhanjun 郭戰軍 M 45 NEDNon-Executive Director 2021-06-17
8 Li, Changjiang (1965) 李長江 M 59 EDExecutive Director 2021-06-17
9 Li, Shujian 李書劍 M 54 INEDIndependent Non-Executive Director 2018-11-23 2021-08-20
10 Liu, Xia (1978) 劉俠 M 46 Pres, Vice ChPresident, Vice Chairman 2020-03-12 2021-06-17
11 Liu, Zhenwen (1979) 劉鎮文 M 45 NEDNon-Executive Director 2021-06-17
12 Meng, Hongwei 孟宏偉 M 50 NEDNon-Executive Director 2018-11-23 2020-11-13
13 Rui, Meng 芮萌 M 57 INEDIndependent Non-Executive Director 2021-06-17 2021-08-20
14 Sun, Zhefeng 孫哲峰 M 49 Vice ChVice Chairman 2020-03-12 2021-06-17
15 Wang, Wanfeng 王萬峰 M 47 NEDNon-Executive Director 2019-08-16 2020-04-30
16 Wu, Gang (1977) 吳剛 M 47 EDExecutive Director 2018-11-23 2020-03-12
17 Yang, Wuzheng 楊武正 M 29 NEDNon-Executive Director 2021-02-18 2021-06-17
18 Yao, Min (1965) 姚敏 M 59 ChChairman 2009-03-16
19 Yu, Chi (1981) 余馳 M 43 NEDNon-Executive Director 2020-06-11 2021-01-29
20 Zhang, Qiaolong 張巧龍 M 48 NEDNon-Executive Director 2016-09-09 2020-04-30
21 Zhang, Shouwen 張守文 M 59 INEDIndependent Non-Executive Director 2018-11-23 2021-08-20

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Zhenhua (1987) 陳振華 M 37 CoSecCompany Secretary 2018-11-23 2020-02-18
2 Tsui, Sum Yi 徐心兒 F 38 CoSecCompany Secretary 2018-11-23
3 Zou, Hao (1980) 鄒昊 M 44 Co-Pres, Non-dirCo-President, Non-director 2019-12-30 2021-03-10
CFO, CoSecChief Financial Officer, Company Secretary 2020-02-18 2021-03-10

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