Ruihe Data Technology Holdings Limited (KY) 瑞和數智科技控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Zhenping (1976) 陳楨平 | M | 47 | NEDNon-Executive Director | 2022-11-04 | |
| 2 | Yang, Haifeng (1974) 楊海峰 | M | 49 | INEDIndependent Non-Executive Director | 2022-08-26 | |
| 3 | Wu, Xiaohua (1973) 吳曉華 | M | 50 | CEOChief Executive Officer | 2018-12-06 | 2020-03-26 |
| 4 | Lam, Stanley Chun Hung 林俊雄 | M | 63 | EDExecutive Director | 2018-12-06 | 2022-03-01 |
| 5 | Qiao, Zhonghua 喬中華 | M | 45 | INEDIndependent Non-Executive Director | 2019-11-15 | 2022-03-01 |
| 6 | Wang, Jing (1978) 王靜 | F | 45 | EDExecutive Director | 2018-12-06 | 2022-03-01 |
| 7 | Mo, Keqi (1971) 莫克齊 | M | 52 | EDExecutive Director | 2022-03-01 | 2022-03-28 |
| 8 | Song, Hongtao 宋洪濤 | M | 46 | ChChairman | 2018-12-06 | 2022-03-28 |
| 9 | Zhang, Yahan (1976) 張雅寒 | F | 47 | INEDIndependent Non-Executive Director | 2019-11-15 | 2022-03-28 |
| 10 | Fan, Wenxian 范文鮮 | F | 48 | INEDIndependent Non-Executive Director | 2022-03-01 | 2022-06-23 |
| 11 | Jiang, Senlin 姜森林 | M | 52 | NEDNon-Executive Director | 2022-03-28 | 2022-06-23 |
| 12 | Mo, Keqi (1971) 莫克齊 | M | 52 | NEDNon-Executive Director | 2022-03-28 | 2022-06-23 |
| 13 | Song, Hongtao 宋洪濤 | M | 46 | NED, ChNon-Executive Director, Chairman | 2022-03-28 | 2022-07-15 |
| 14 | Chen, Zhenping (1976) 陳楨平 | M | 47 | EDExecutive Director | 2022-03-01 | 2022-11-04 |
| 15 | Song, Hongtao 宋洪濤 | M | 46 | ChChairman | 2022-07-15 | 2022-11-04 |
| 16 | Wu, Fu Shea 吳輔世 | M | 65 | CEOChief Executive Officer | 2021-09-10 | 2022-11-04 |
| 17 | Song, Hongtao 宋洪濤 | M | 46 | EDExecutive Director | 2022-11-04 | 2023-01-06 |
| 18 | Tu, Xinchun 涂新春 | M | 45 | INEDIndependent Non-Executive Director | 2019-11-15 | 2023-01-06 |
| 19 | Chen, Wei (SFC:AWS993) 陳薇 | F | 42 | INEDIndependent Non-Executive Director | 2022-03-28 | 2023-07-18 |
| 20 | Shi, Banchao 石班超 | M | 46 | CEOChief Executive Officer | 2022-11-04 | 2023-07-18 |
| 21 | Wu, Fu Shea 吳輔世 | M | 65 | NED, ChNon-Executive Director, Chairman | 2022-11-04 | 2023-07-18 |
| 22 | Wu, Xiaohua (1973) 吳曉華 | M | 50 | EDExecutive Director | 2020-03-26 | 2023-07-18 |
| 23 | Zhao, Yue (1989) 趙悅 | F | 34 | NEDNon-Executive Director | 2022-11-04 | 2023-07-18 |
| 24 | Dan, Xi 但曦 | F | 34 | INEDIndependent Non-Executive Director | 2023-01-06 | 2024-03-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wu, Fu Shea 吳輔世 | M | 65 | CEO Non-DirChief Executive Officer, Non-director | 2020-03-26 | 2021-09-10 |
| 2 | Wong, Tin Yu (1990) 黃天宇 | M | 33 | CoSecCompany Secretary | 2019-02-14 | 2022-08-26 |
| 3 | Yang, Juan (1986) 楊娟 | F | 37 | CoSecCompany Secretary | 2022-08-26 | 2023-06-20 |
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