China Parenting Network Holdings Limited 中國育兒網絡控股有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Li (1983) 程力 | M | 42 | CEOChief Executive Officer | 2015-02-11 | |
2 | Ge, Ning (1958) 葛寧 | M | 67 | INEDIndependent Non-Executive Director | 2015-06-19 | 2024-12-05 |
3 | Hsieh, Kun Tse 謝坤澤 | M | 61 | NEDNon-Executive Director | 2015-02-11 | 2020-07-31 |
4 | Hu, Qingyang 胡慶楊 | M | 49 | EDExecutive Director | 2015-02-11 | 2022-09-07 |
5 | Huang, Nicole Meng Ting 黃夢婷 | F | 35 | INEDIndependent Non-Executive Director | 2024-12-05 | |
6 | Li, Juan (1978) 李娟 | F | 47 | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2014-10-13 | 2020-07-31 |
NED, FdrNon-Executive Director, Founder | 2020-07-31 | 2024-03-28 | ||||
7 | Lin, Luofeng 林洛鋒 | M | 30 | EDExecutive Director | 2023-08-09 | 2024-06-13 |
8 | Ng, Isabella Kwok Ying 吳國凝 | F | 39 | EDExecutive Director | 2023-08-25 | 2024-06-13 |
9 | Poon, Manley 潘文柅 | M | 52 | INEDIndependent Non-Executive Director | 2023-04-13 | |
10 | Song, Yuanyuan (1979) 宋媛媛 | F | 46 | NEDNon-Executive Director | 2024-03-28 | |
11 | Wu, Chak Man 胡澤民 | M | 53 | INEDIndependent Non-Executive Director | 2015-06-19 | 2023-04-13 |
12 | Wu, Haiming 吳海明 | M | 58 | NEDNon-Executive Director | 2015-02-11 | 2023-08-09 |
13 | Zhang, Haihua (1968) 張海華 | M | 57 | NEDNon-Executive Director | 2020-07-31 | |
14 | Zhang, Lake Mozi 張漠子 | M | 39 | FDFinance Director | 2015-02-11 | 2020-07-31 |
ChChairman | 2020-07-31 | |||||
15 | Zhao, Zhen (1968) 趙臻 | M | 57 | INEDIndependent Non-Executive Director | 2015-06-19 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ng, Wing Shan (1977) 吳詠珊 | F | 48 | CoSecCompany Secretary | 2015-02-11 | 2018-08-20 |
2 | Zhang, Lake Mozi 張漠子 | M | 39 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-02-11 |
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