Xinji Shaxi Group Co., Ltd 信基沙溪集團股份有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Tusheng (1974) 陳土勝 | M | 46 | INEDIndependent Non-Executive Director | 2019-10-03 | 2021-05-26 |
| 2 | Cheung, Hon Chuen 張漢泉 | M | 55 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2018-07-27 | |
| 3 | Jin, Chunyan 靳春雁 | F | 46 | FDFinance Director | 2019-03-11 | 2021-04-28 |
| 4 | Lin, Lie (1994) 林烈 | M | 26 | NEDNon-Executive Director | 2020-03-01 | |
| 5 | Liu, Eping 劉娥平 | F | 57 | INEDIndependent Non-Executive Director | 2019-10-03 | 2021-06-15 |
| 6 | Mei, Zuoting 梅佐挺 | M | 66 | ED, Co-FdrExecutive Director, Co-Founder | 2019-03-11 | |
| 7 | Tan, Michael Zhen Shan 譚鎮山 | M | 44 | INEDIndependent Non-Executive Director | 2019-10-03 | |
| 8 | Wu, Jianxun 吳建勛 | M | 64 | NEDNon-Executive Director | 2019-03-11 | 2021-03-26 |
| 9 | Yu, Xuecong 余學聰 | M | 49 | NEDNon-Executive Director | 2019-03-11 | |
| 10 | Zhang, Weixin (1963) 張偉新 | M | 57 | ED, Co-FdrExecutive Director, Co-Founder | 2019-03-11 | |
| 11 | Zheng, Decheng 鄭德珵 | M | 68 | INEDIndependent Non-Executive Director | 2019-10-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kam, Roger Chi Sing 甘志成 | M | 49 | CoSecCompany Secretary | 2019-03-11 |
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