Shanghai Chicmax Cosmetic Co., Ltd. 上海上美化妝品股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Ying (1979) 曹瑛 | F | 44 | SupervisorSupervisor | 2020-12-16 | |
| 2 | Li, Tao (1975) 李濤 | M | 48 | Sup ChChairman of Supervisors | 2020-12-16 | |
| 3 | Shi, Tenghua 施滕花 | F | 39 | SupervisorSupervisor | 2020-12-16 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Feng, Yifeng 馮一峰 | M | 44 | FDFinance Director | 2017-06-29 | |
| 2 | Leung, Wilson Ho Sun 梁浩新 | M | 43 | INEDIndependent Non-Executive Director | 2021-12-21 | |
| 3 | Li, Hanqiong (1978) 李寒窮 | F | 45 | NEDNon-Executive Director | 2020-10-17 | |
| 4 | Liu, Yi (1986) 劉毅 | M | 37 | INEDIndependent Non-Executive Director | 2021-12-21 | |
| 5 | Luo, Yan (1983) 羅妍 | F | 40 | INEDIndependent Non-Executive Director | 2021-12-21 | |
| 6 | Luo, Yan (1987) 羅燕 | F | 36 | EDExecutive Director | 2020-05-26 | |
| 7 | Lyu, Yixiong 呂義雄 | M | 45 | Ch, CEOChairman, Chief Executive Officer | 2014-10-09 | |
| 8 | Song, Yang (1989) 宋洋 | F | 34 | EDExecutive Director | 2020-02-28 | |
| 9 | Sun, Hao (1990) 孫昊 | M | 33 | NEDNon-Executive Director | 2022-09-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Kin Wai (1988) 李健威 | M | 35 | CoSecCompany Secretary | 2022-12-22 | |
| 2 | Lian, Ming (1984) 廉明 | M | 39 | CoSecCompany Secretary | 2022-12-22 |
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