FOLANGSI CO., LTD 廣州佛朗斯股份有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Xiaocheng 賀小成 | M | 45 | SupervisorSupervisor | 2017-12-16 | |
| 2 | Li, Xiaolan (1981) 李小蘭 | F | 44 | Sup ChChairman of Supervisors | 2017-12-16 | |
| 3 | Liu, Xiaoli (1985) 劉小麗 | F | 40 | SupervisorSupervisor | 2024-06-14 | |
| 4 | Zhang, Xiaolong (1976) 張小龍 | M | 49 | SupervisorSupervisor | 2016-10-22 | 2024-06-14 |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiang, Edward 蔣福誠 | M | 44 | INEDIndependent Non-Executive Director | 2023-04-03 | |
| 2 | Du, Lizhu 杜立柱 | M | 50 | INEDIndependent Non-Executive Director | 2024-06-14 | |
| 3 | Fan, Xia (1978) 樊霞 | F | 47 | INEDIndependent Non-Executive Director | 2018-08-18 | |
| 4 | Hou, Zebing 侯澤兵 | M | 50 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2012-10-06 | |
| 5 | Hou, Zekuan 侯澤寬 | M | 56 | Ch, Co-FdrChairman, Co-Founder | 2007-12-05 | |
| 6 | Ma, Li (1988) 馬麗 | F | 37 | EDExecutive Director | 2018-02-10 | |
| 7 | Qian, Xiaoxuan 錢曉軒 | M | 51 | EDExecutive Director | 2012-10-06 | |
| 8 | Shu, Xiaowu 舒小武 | M | 56 | NEDNon-Executive Director | 2018-02-10 | 2024-06-14 |
| 9 | Song, Xiaoning 宋小寧 | M | INEDIndependent Non-Executive Director | 2023-04-03 | ||
| 10 | Wang, Chuanbang 王傳邦 | M | 59 | INEDIndependent Non-Executive Director | 2023-04-03 | 2024-06-14 |
| 11 | Yu, Chuanfen 俞傳芬 | M | 53 | NEDNon-Executive Director | 2024-06-14 | |
| 12 | Zhang, Jie (Folangsi) 張潔 | F | INEDIndependent Non-Executive Director | 2023-03-03 | ||
| 13 | Zhou, Limin (1977) 周利民 | M | 58 | EDExecutive Director | 2024-06-14 | |
| 14 | Zhu, Yingchun (1978) 朱迎春 | M | 47 | NEDNon-Executive Director | 2016-10-22 | 2024-06-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ma, Li (1988) 馬麗 | F | 37 | CoSecCompany Secretary | ||
| 2 | Tang, Ka Yan (Tricor) 鄧嘉欣 | F | CoSecCompany Secretary |
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