DOWELL SERVICE GROUP CO. LIMITED 東原仁知城市運營服務集團股份有限公司

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Supervisory

Name Age
in
2023
Position From Until
1 Wang, Jun (Dowell Service) 王駿 M 37 Sup ChChairman of Supervisors 2020-12 2023-12-13
2 Mao, Dun (1978) 毛盾 M 45 SupervisorSupervisor 2020-12 2024-04-26
3 Tan, Liang (1996) 譚亮 F 27 SupervisorSupervisor 2020-12

Main board

Name Age
in
2023
Position From Until
1 Fan, Dong 范東 M 54 Co-CEOCo-Chief Executive Officer 2018-05
2 Cai, Ying (1974) 蔡穎 F 49 INEDIndependent Non-Executive Director 2020-12-01
3 Song, Deliang 宋德亮 M 51 INEDIndependent Non-Executive Director 2020-12-01
4 Wang, Susheng 王蘇生 M 54 INEDIndependent Non-Executive Director 2020-12-01
5 Yi, Lin (1972) 易琳 F 51 NEDNon-Executive Director 2022-10-31
6 Luo, Shaoying 羅韶穎 F 50 NED, ChNon-Executive Director, Chairman 2022-10-31
7 Zhang, Aiming 張愛明 M 49 Vice Ch, CEOVice Chairman, Chief Executive Officer 2022-10-31

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Liu, Xing (1976) 劉興 M 47 CFO, CoSecChief Financial Officer, Company Secretary
2 Wong, Wai Chiu (1954) 黃偉超 M 69 CoSecCompany Secretary 2021-02

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