Shandong Fengxiang Co., Ltd. 山東鳳祥股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Dehe 陳德賀 | M | 36 | SupervisorSupervisor | 2018-11-01 | 2023-01-18 |
| 2 | Gao, Jin (1982) 高瑾 | F | 42 | Sup ChChairman of Supervisors | 2023-01-18 | |
| 3 | Kong, Xiangwei 孔祥偉 | M | 47 | Sup ChChairman of Supervisors | 2016-01-09 | 2021-05-28 |
| 4 | Lian, Xianmin 廉憲敏 | F | 38 | SupervisorSupervisor | 2018-11-01 | 2023-01-18 |
| 5 | Ma, Xianwen 馬憲穩 | M | 39 | SupervisorSupervisor | 2023-01-18 | |
| 6 | Zhang, Jun (1987) 張軍 | M | 37 | Sup ChChairman of Supervisors | 2021-05-28 | 2023-01-18 |
| 7 | Zhu, Kaijie 朱愷傑 | M | 29 | SupervisorSupervisor | 2023-01-18 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Edwin Wai Man 鍾偉文 | M | 61 | INEDIndependent Non-Executive Director | 2019-08-08 | |
| 2 | Guo, Tianyong 郭田勇 | M | 56 | INEDIndependent Non-Executive Director | 2019-08-08 | 2023-01-18 |
| 3 | Liu, Xuejing (1951) 劉學景 | M | 73 | Ch, FdrChairman, Founder | 2010-12-06 | 2018-11-01 |
| NED, FdrNon-Executive Director, Founder | 2018-11-01 | 2023-01-18 | ||||
| 4 | Liu, Zhiguang (1980-04-14) 劉志光 | M | 44 | DirDirector | 2010-12-06 | 2018-11-01 |
| ChChairman | 2018-11-01 | 2023-01-18 | ||||
| 5 | Lu, Wei (1978) 呂崴 | M | 46 | NEDNon-Executive Director | 2023-01-18 | |
| 6 | Ow, Weng Cheong 區永昌 | M | 64 | ED, Dep GMExecutive Director, Deputy General Manager | 2018-11-01 | 2021-04-19 |
| NEDNon-Executive Director | 2021-04-19 | 2022-03-30 | ||||
| 7 | Qiu, Zhongwei 邱中偉 | M | 56 | NEDNon-Executive Director | 2023-01-18 | |
| 8 | Shi, Lei (1985) 石磊 | M | 39 | FDFinance Director | 2022-05-31 | |
| 9 | Wang, Anyi (1977) 王安易 | F | 47 | INEDIndependent Non-Executive Director | 2023-01-18 | |
| 10 | Wang, Jinsheng (1962) 王進聖 | M | 62 | ED, Dep GMExecutive Director, Deputy General Manager | 2013-10-15 | 2022-03-30 |
| 11 | Xiao, Dongsheng (1971) 肖東生 | M | 53 | ED, GMExecutive Director, General Manager | 2018-11-01 | |
| 12 | Zhang, Chuanli (1961) 張傳立 | M | 63 | NEDNon-Executive Director | 2010-12-06 | 2023-01-18 |
| 13 | Zhang, Ye (1971) 張曄 | M | 53 | INEDIndependent Non-Executive Director | 2019-08-08 | 2021-05-28 |
| 14 | Zhao, Yinglin 趙迎琳 | F | 59 | INEDIndependent Non-Executive Director | 2021-05-28 | |
| 15 | Zhou, Jinying (1972) 周勁鷹 | F | 52 | EDExecutive Director | 2022-05-31 | 2023-01-18 |
| 16 | Zhou, Ruijia 周瑞佳 | F | 35 | NEDNon-Executive Director | 2023-01-18 | |
| 17 | Zhu, Lingjie (1979) 朱凌潔 | M | 45 | NED, ChNon-Executive Director, Chairman | 2023-01-18 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mok, Mandy Ming Wai 莫明慧 | F | 53 | CoSecCompany Secretary | 2020-11-03 | |
| 2 | Shi, Lei (1985) 石磊 | M | 39 | CFO, CoSecChief Financial Officer, Company Secretary | ||
| 3 | Siu, Pui Wah 蕭佩華 | F | 51 | CoSecCompany Secretary | 2020-11-03 | 2021-11-28 |
| 4 | Yu, Wing Sze (TMF) 余詠詩 | F | 41 | CoSecCompany Secretary | 2021-11-28 | 2023-08-15 |
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