Shanshan Brand Management Co., Ltd. 杉杉品牌運營股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Cheng (1988) 王鋮 | F | 36 | SupervisorSupervisor | 2016-08-04 | 2019-06-05 |
| 2 | Wang, Yijun (1977) 王一軍 | M | 47 | SupervisorSupervisor | 2019-06-05 | |
| 3 | Yang, Yi (1990) 楊依 | F | 34 | SupervisorSupervisor | 2016-05-18 | |
| 4 | Zhou, Danna 周丹娜 | F | 43 | Sup ChChairman of Supervisors | 2016-05-18 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Po Fung 歐陽寶豐 | M | 57 | INEDIndependent Non-Executive Director | 2018-05-28 | 2021-06-04 |
| 2 | Cao, Yang (1971) 曹陽 | M | 53 | Vice ChVice Chairman | 2014-06-30 | |
| 3 | Chow, Ching Ning 周政寧 | M | 56 | INEDIndependent Non-Executive Director | 2021-06-04 | |
| 4 | Du, Peng (1989) 杜鵬 | M | 35 | NEDNon-Executive Director | 2022-06-06 | |
| 5 | Hui, Ying (1981) 惠穎 | F | 43 | NEDNon-Executive Director | 2018-01-02 | 2020-06-26 |
| 6 | Luo, Yefei 駱葉飛 | M | 50 | ED, GMExecutive Director, General Manager | 2016-05-18 | 2020-06-26 |
| ChChairman | 2020-06-26 | |||||
| 7 | Shen, Jinxin 沈金鑫 | M | 44 | NEDNon-Executive Director | 2023-06-05 | |
| 8 | Wang, Yashan (1961) 王亞山 | M | 63 | INEDIndependent Non-Executive Director | 2018-05-28 | |
| 9 | Wu, Xuekai 武學凱 | M | 54 | INEDIndependent Non-Executive Director | 2018-05-28 | |
| 10 | Yan, Jingfen 嚴靜芬 | F | 51 | FDFinance Director | 2016-05-18 | |
| 11 | Yang, Feng (1983) 楊峰 | M | 41 | NEDNon-Executive Director | 2018-01-02 | 2020-06-26 |
| 12 | Zhao, Chunxiang 趙春香 | F | 44 | NEDNon-Executive Director | 2020-08-21 | 2023-06-05 |
| 13 | Zheng, Shijie 鄭世傑 | M | 53 | NEDNon-Executive Director | 2020-08-21 | 2022-06-06 |
| 14 | Zhou, Yumei (1970) 周玉梅 | F | 54 | NEDNon-Executive Director | 2020-08-21 | 2022-06-06 |
| EDExecutive Director | 2022-06-06 | |||||
| 15 | Zhuang, Wei (1966) 莊巍 | M | 58 | NED, ChNon-Executive Director, Chairman | 2011-08-23 | 2020-06-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Lucy (Boardroom) 曾若詩 | F | CoSecCompany Secretary | 2019-06-05 | ||
| 2 | Kwok, Seaman Siu Man 郭兆文 | M | 65 | CoSecCompany Secretary | 2017-11-10 | 2019-06-05 |
| 3 | Yan, Jingfen 嚴靜芬 | F | 51 | CoSecCompany Secretary | 2016-11-08 |
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