Shandong International Trust Co., Ltd. 山東省國際信託股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Yong (1973) 陳勇 | M | 51 | SupervisorSupervisor | 2014-09-26 | 2024-06-27 |
2 | Diao, Hongyi 刁紅怡 | F | 51 | SupervisorSupervisor | 2024-06-27 | |
3 | Guan, Wei (1976) 官偉 | M | 48 | SupervisorSupervisor | 2017-06-08 | 2020-12-29 |
4 | Guo, Shougui 郭守貴 | M | 60 | Sup ChChairman of Supervisors | 2018-07-10 | 2024-06-27 |
5 | Guo, Xiangzhong 郭相忠 | M | 58 | SupervisorSupervisor | 2024-06-27 | |
6 | Han, Zhe (1981) 韓喆 | F | 43 | SupervisorSupervisor | 2024-06-27 | |
7 | He, Shuguang 何曙光 | M | 38 | SupervisorSupervisor | 2023-06-14 | |
8 | Hou, Zhenkai 侯振凱 | M | 42 | SupervisorSupervisor | 2016-05-04 | 2023-05-16 |
9 | Li, Aiping (1972) 李愛萍 | F | 52 | SupervisorSupervisor | 2015-04-30 | 2019-10-25 |
10 | Li, Yan (1972) 李燕 | F | 52 | SupervisorSupervisor | 2022-01-07 | |
11 | Tian, Zhiguo (1972) 田志國 | M | 52 | SupervisorSupervisor | 2011-12-30 | 2022-01-07 |
12 | Wang, Qian (PRC lawyer) 王倩 | F | 42 | SupervisorSupervisor | 2024-06-27 | |
13 | Wang, Yan (1971) 王艷 | F | 53 | SupervisorSupervisor | 2021-10-14 | 2024-06-27 |
14 | Wang, Yuepu 王曰普 | M | 62 | SupervisorSupervisor | 2016-07-21 | 2018-07-10 |
15 | Wang, Zhimei (1979) 王志梅 | F | 45 | SupervisorSupervisor | 2018-07-10 | |
16 | Wei, Xiangyang 魏向陽 | M | 41 | SupervisorSupervisor | 2022-08-03 | |
17 | Wu, Chen (Shandong Trust) 吳晨 | M | 49 | SupervisorSupervisor | 2015-05-29 | 2024-06-27 |
18 | Wu, Yi (1982) 吳禕 | F | 42 | SupervisorSupervisor | 2024-06-27 | |
19 | Yang, Gongmin 楊公民 | M | 66 | SupervisorSupervisor | 2010-03-25 | 2016-05-04 |
Sup ChChairman of Supervisors | 2016-05-04 | 2018-07-10 | ||||
20 | Zhang, Wenbin (1986) 張文彬 | M | 38 | SupervisorSupervisor | 2019-10-25 | 2024-06-27 |
21 | Zuo, Hui (1970) 左輝 | M | 54 | SupervisorSupervisor | 2015-04-30 | 2022-08-03 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ding, Huiping 丁慧平 | M | 68 | INEDIndependent Non-Executive Director | 2015-09-01 | 2022-08-05 |
2 | Fang, Hao (1974) 方灝 | M | 50 | ED, GMExecutive Director, General Manager | 2021-05-19 | 2024-06-27 |
3 | Jin, Tongshui 金同水 | M | 59 | NEDNon-Executive Director | 2012-08-21 | 2021-10-15 |
4 | Liu, Wanwen 劉皖文 | F | 55 | INEDIndependent Non-Executive Director | 2023-12-26 | |
5 | Meng, Rujing 孟茹靜 | F | 47 | INEDIndependent Non-Executive Director | 2016-09-06 | 2023-12-26 |
6 | Wan, Zhong 萬眾 | M | 51 | ED, GMExecutive Director, General Manager | 2016-07-05 | 2018-07-10 |
Act ChActing Chairman | 2018-07-10 | 2019-01-09 | ||||
ChChairman | 2019-01-09 | 2023-11-10 | ||||
7 | Wang, Bailing 王百靈 | F | 46 | NEDNon-Executive Director | 2020-03-25 | 2024-08-08 |
8 | Wang, Yingli (1961-09) 王映黎 | F | 63 | EDExecutive Director | 2014-07-24 | 2016-08-19 |
ChChairman | 2016-08-19 | 2018-07-10 | ||||
9 | Wang, Zengye 王增業 | M | 53 | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-11-15 | |
10 | Xiao, Hua (Shandong Trust) 肖華 | M | 59 | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-07-31 | 2021-11-15 |
11 | Yen, Huai Chiang 顏懷江 | M | 51 | INEDIndependent Non-Executive Director | 2015-11-24 | 2023-04-13 |
12 | Yue, Zengguang 岳增光 | M | 51 | EDExecutive Director | 2018-08-28 | 2018-09-03 |
ED, GMExecutive Director, General Manager | 2018-09-03 | 2021-05-19 | ||||
ChChairman | 2024-01-10 | |||||
13 | Zhang, Haiyan (1962) 張海燕 | F | 62 | INEDIndependent Non-Executive Director | 2023-04-13 | |
14 | Zhao, Zikun 趙子坤 | M | 49 | NEDNon-Executive Director | 2021-10-15 | |
15 | Zheng, Wei (1972) 鄭偉 | M | 52 | INEDIndependent Non-Executive Director | 2022-08-05 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fang, Hao (1974) 方灝 | M | 50 | GMGeneral Manager | 2021-03-31 | 2021-05-19 |
2 | He, Chuangye 賀創業 | M | 49 | CoSecCompany Secretary | 2016-05-04 | |
3 | Lai, Siu Kuen 黎少娟 | F | 49 | CoSecCompany Secretary | 2016-09-13 | 2018-08-31 |
4 | Lee, Kenneth Kwok Fai 李國輝 | M | CoSecCompany Secretary | 2018-08-31 | 2022-02-08 |
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