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

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Supervisory

Name Age
in
2020
Position From Until
1 Li, Aiping (1972) 李愛萍 F 48 SupervisorSupervisor 2015-04-30
2 Wang, Zhimei 王志梅 F 41 SupervisorSupervisor 2018-07-10
3 Chen, Yong (1973) 陳勇 M 47 SupervisorSupervisor 2014-09-26
4 Guan, Wei (1976) 官偉 M 44 SupervisorSupervisor 2017-06-08
5 Guo, Shougui 郭守貴 M 56 Sup ChChairman of Supervisors 2018-07-10
6 Hou, Zhenkai 侯振凱 M 38 SupervisorSupervisor 2016-05-04
7 Tian, Zhiguo (1972) 田志國 M 48 SupervisorSupervisor 2011-12-30
8 Wang, Yuepu 王曰普 M 58 SupervisorSupervisor 2016-07-21 2018-07-10
9 Wu, Chen (Shandong Trust) 吳晨 M 45 SupervisorSupervisor 2015-05-29
10 Yang, Gongmin 楊公民 M 62 SupervisorSupervisor 2010-03-25 2016-05-04
Sup ChChairman of Supervisors 2016-05-04 2018-07-10
11 Zhang, Wenbin (1986) 張文彬 M 34 SupervisorSupervisor 2019-10-25
12 Zuo, Hui (1970) 左輝 M 50 SupervisorSupervisor 2015-04-30

Main board

Name Age
in
2020
Position From Until
1 Meng, Rujing 孟茹靜 F 43 INEDIndependent Non-Executive Director 2016-09-06
2 Wang, Bailing 王百靈 F 42 NEDNon-Executive Director 2020-03-25
3 Wang, Yingli 王映黎 F 59 EDExecutive Director 2014-07-24 2016-08-19
ChChairman 2016-08-19 2018-07-10
4 Ding, Huiping 丁慧平 M 64 INEDIndependent Non-Executive Director 2015-09-01
5 Jin, Tongshui 金同水 M 55 NEDNon-Executive Director 2012-08-21
6 Wan, Zhong 萬眾 M 47 ED, GMExecutive Director, General Manager 2016-07-05 2018-07-10
Act ChActing Chairman 2018-07-10 2019-01-09
ChChairman 2019-01-09
7 Xiao, Hua (Shandong Trust) 肖華 M 55 NED, Vice ChNon-Executive Director, Vice Chairman 2017-07-31
8 Yen, Huai Chiang 顏懷江 M 47 INEDIndependent Non-Executive Director 2015-11-24
9 Yue, Zengguang 岳增光 M 47 EDExecutive Director 2018-08-28 2018-09-03
ED, GMExecutive Director, General Manager 2018-09-03

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Lai, Siu Kuen 黎少娟 F 45 CoSecCompany Secretary 2016-09-13 2018-08-31
2 He, Chuangye 賀創業 M 45 CoSecCompany Secretary 2016-05-04
3 Lee, Kenneth Kwok Fai 李國輝 M CoSecCompany Secretary 2018-08-31

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