DOWELL SERVICE GROUP CO. LIMITED 東原仁知城市運營服務集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mao, Dun (1978) 毛盾 | M | 46 | SupervisorSupervisor | 2020-12 | 2024-04-26 |
| Sup ChChairman of Supervisors | 2024-04-26 | |||||
| 2 | Tan, Liang (1996) 譚亮 | F | 28 | SupervisorSupervisor | 2020-12 | |
| 3 | Wang, Jun (Dowell Service) 王駿 | M | 38 | Sup ChChairman of Supervisors | 2020-12 | 2023-12-13 |
| 4 | Yang, Guang (1989) 楊洸 | M | 35 | Sup ChChairman of Supervisors | 2023-12-13 | 2024-04-26 |
| SupervisorSupervisor | 2024-04-26 | |||||
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Ying (1974) 蔡穎 | F | 50 | INEDIndependent Non-Executive Director | 2020-12-01 | |
| 2 | Chen, Han (1979) 陳涵 | M | 45 | NEDNon-Executive Director | 2020-12-01 | 2022-10-31 |
| 3 | Fan, Dong 范東 | M | 55 | Co-CEOCo-Chief Executive Officer | 2018-05 | |
| 4 | Heng, Qingda 衡清達 | M | 50 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2020-12-01 | 2022-10-31 |
| 5 | Luo, Shaoying 羅韶穎 | F | 51 | NED, ChNon-Executive Director, Chairman | 2022-10-31 | |
| 6 | Song, Deliang 宋德亮 | M | 52 | INEDIndependent Non-Executive Director | 2020-12-01 | |
| 7 | Wang, Susheng 王蘇生 | M | 55 | INEDIndependent Non-Executive Director | 2020-12-01 | |
| 8 | Yi, Lin (1972) 易琳 | F | 52 | NED, ChNon-Executive Director, Chairman | 2020-12-01 | 2022-10-31 |
| NEDNon-Executive Director | 2022-10-31 | |||||
| 9 | Zhang, Aiming 張愛明 | M | 50 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2022-10-31 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Xing (1976) 劉興 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | ||
| 2 | Wong, Wai Chiu (1954) 黃偉超 | M | 70 | CoSecCompany Secretary | 2021-02 |
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