Sichuan Languang Justbon Services Group Co., Ltd. 四川藍光嘉寶服務集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Ru (Sichuan Languang) 李茹 | F | 41 | SupervisorSupervisor | 2020-01-22 | 2021-01-29 |
| 2 | Liu, Deming (1968) 劉德明 | M | 52 | SupervisorSupervisor | 2019-08-16 | |
| 3 | Liu, Jiang (Sichuan Languang) 劉江 | M | 37 | SupervisorSupervisor | 2018-11-23 | |
| 4 | Wang, Lu (Sichuan Languang) 王璐 | F | 40 | Sup ChChairman of Supervisors | 2020-01-17 | 2021-06-17 |
| 5 | Xu, Qingshan (1979) 徐青山 | M | 41 | SupervisorSupervisor | 2018-11-23 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Joseph Shing Yee 陳承義 | M | 53 | INEDIndependent Non-Executive Director | 2018-11-23 | 2021-06-17 |
| 2 | Li, Shujian 李書劍 | M | 50 | INEDIndependent Non-Executive Director | 2018-11-23 | 2021-08-20 |
| 3 | Liu, Xia (1978) 劉俠 | M | 42 | Pres, Vice ChPresident, Vice Chairman | 2020-03-12 | 2021-06-17 |
| 4 | Meng, Hongwei 孟宏偉 | M | 46 | NEDNon-Executive Director | 2018-11-23 | 2020-11-13 |
| 5 | Sun, Zhefeng 孫哲峰 | M | 45 | Vice ChVice Chairman | 2020-03-12 | 2021-06-17 |
| 6 | Wang, Wanfeng 王萬峰 | M | 43 | NEDNon-Executive Director | 2019-08-16 | 2020-04-30 |
| 7 | Yao, Min (1965) 姚敏 | M | 55 | ChChairman | 2009-03-16 | |
| 8 | Zhang, Qiaolong 張巧龍 | M | 44 | NEDNon-Executive Director | 2016-09-09 | 2020-04-30 |
| 9 | Zhang, Shouwen 張守文 | M | 55 | INEDIndependent Non-Executive Director | 2018-11-23 | 2021-08-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tsui, Sum Yi 徐心兒 | F | 34 | CoSecCompany Secretary | 2018-11-23 | |
| 2 | Zou, Hao (1980) 鄒昊 | M | 40 | 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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