Shandong International Trust Co., Ltd. 山東省國際信託股份有限公司

Snapshot date:
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Supervisory

Name Age
in
2023
Position From Until
1 Zuo, Hui (1970) 左輝 M 53 SupervisorSupervisor 2015-04-30 2022-08-03
2 Zhang, Wenbin (1986) 張文彬 M 37 SupervisorSupervisor 2019-10-25
3 Yang, Gongmin 楊公民 M 65 SupervisorSupervisor 2010-03-25 2016-05-04
Sup ChChairman of Supervisors 2016-05-04 2018-07-10
4 Wu, Chen (Shandong Trust) 吳晨 M 48 SupervisorSupervisor 2015-05-29
5 Wei, Xiangyang 魏向陽 M 40 SupervisorSupervisor 2022-08-03
6 Wang, Zhimei (1979) 王志梅 F 44 SupervisorSupervisor 2018-07-10
7 Wang, Yuepu 王曰普 M 61 SupervisorSupervisor 2016-07-21 2018-07-10
8 Wang, Yan (1971) 王艷 F 52 SupervisorSupervisor 2021-10-14
9 Tian, Zhiguo (1972) 田志國 M 51 SupervisorSupervisor 2011-12-30 2022-01-07
10 Li, Yan (1972) 李燕 F 51 SupervisorSupervisor 2022-01-07
11 Li, Aiping (1972) 李愛萍 F 51 SupervisorSupervisor 2015-04-30 2019-10-25
12 Hou, Zhenkai 侯振凱 M 41 SupervisorSupervisor 2016-05-04 2023-05-16
13 Guo, Shougui 郭守貴 M 59 Sup ChChairman of Supervisors 2018-07-10
14 Guan, Wei (1976) 官偉 M 47 SupervisorSupervisor 2017-06-08 2020-12-29
15 Chen, Yong (1973) 陳勇 M 50 SupervisorSupervisor 2014-09-26

Main board

Name Age
in
2023
Position From Until
1 Zheng, Wei (1972) 鄭偉 M 51 INEDIndependent Non-Executive Director 2022-08-05
2 Zhao, Zikun 趙子坤 M 48 NEDNon-Executive Director 2021-10-15
3 Yue, Zengguang 岳增光 M 50 EDExecutive Director 2018-08-28 2018-09-03
ED, GMExecutive Director, General Manager 2018-09-03 2021-05-19
4 Yen, Huai Chiang 顏懷江 M 50 INEDIndependent Non-Executive Director 2015-11-24 2023-04-13
5 Xiao, Hua (Shandong Trust) 肖華 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2017-07-31 2021-11-15
6 Wang, Zengye 王增業 M 52 NED, Vice ChNon-Executive Director, Vice Chairman 2021-11-15
7 Wang, Yingli (1961-09) 王映黎 F 62 EDExecutive Director 2014-07-24 2016-08-19
ChChairman 2016-08-19 2018-07-10
8 Wang, Bailing 王百靈 F 45 NEDNon-Executive Director 2020-03-25
9 Wan, Zhong 萬眾 M 50 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
10 Meng, Rujing 孟茹靜 F 46 INEDIndependent Non-Executive Director 2016-09-06 2023-12-26
11 Jin, Tongshui 金同水 M 58 NEDNon-Executive Director 2012-08-21 2021-10-15
12 Fang, Hao (1974) 方灝 M 49 ED, GMExecutive Director, General Manager 2021-05-19
13 Ding, Huiping 丁慧平 M 67 INEDIndependent Non-Executive Director 2015-09-01 2022-08-05

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Lee, Kenneth Kwok Fai 李國輝 M CoSecCompany Secretary 2018-08-31 2022-02-08
2 Lai, Siu Kuen 黎少娟 F 48 CoSecCompany Secretary 2016-09-13 2018-08-31
3 He, Chuangye 賀創業 M 48 CoSecCompany Secretary 2016-05-04
4 Fang, Hao (1974) 方灝 M 49 GMGeneral Manager 2021-03-31 2021-05-19

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