Shanghai Dasheng Agriculture Finance Technology Co., Ltd. 上海大生農業金融科技股份有限公司

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Supervisory

Name Age
in
2023
Position From Until
1 Sun, Ting (1986) 孫婷 F 37 SupervisorSupervisor 2018-07-26
2 Wang, Bin (1968) 王濱 M 55 SupervisorSupervisor 2018-07-26
3 Ye, Mingzhu 葉明珠 F 78 Ind SupIndependent Supervisor 2015-07-31
4 Zhao, Xufeng (1976) 趙旭峰 M 47 Ind SupIndependent Supervisor 2019-06-20
5 Zheng, Yong (Shanghai Dasheng) 鄭永 M 50 Sup ChChairman of Supervisors 2019-06-20

Main board

Name Age
in
2023
Position From Until
1 Chung, Alex Cheuk Ming 鍾卓明 M 61 INEDIndependent Non-Executive Director 2012-06-15 2024-01-05
2 Lan, Huasheng 蘭華升 M 53 ChChairman 2014-06-30
3 Lu, Tingfu 盧挺富 M 54 NEDNon-Executive Director 2019-06-20
4 Wang, Li Guo (1961) 王立國 M 62 CEOChief Executive Officer 2019-02-11
5 Wang, Yanlong (1974) 王延龍 M 49 INEDIndependent Non-Executive Director 2022-06-17 2024-01-05
6 Yang, Gao Yu 楊高宇 M 55 INEDIndependent Non-Executive Director 2016-08-23 2024-01-05

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Lee, Chung Shing (Computershare) 李忠成 M CoSecCompany Secretary 2021-07-16

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