Shenzhou International Group Holdings Limited
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Xu (1948) 陳旭 | M | 72 | INEDIndependent Non-Executive Director | 2013-12-01 | 2021-03-01 |
2 | Chen, Zhifen (1969) 陳芝芬 | F | 51 | EDExecutive Director | 2013-12-01 | 2024-01-31 |
3 | Huang, Guanlin 黃關林 | M | 55 | EDExecutive Director | 2005-07-12 | 2024-08-01 |
4 | Jiang, Xianpin 蔣賢品 | M | 56 | INEDIndependent Non-Executive Director | 2012-04-01 | 2024-04-01 |
5 | Ma, Jianrong 馬建榮 | M | 56 | ChChairman | 2005-07-05 | |
6 | Ma, Renhe 馬仁和 | M | 60 | EDExecutive Director | 2005-07-12 | 2024-08-01 |
7 | Qiu, Weiguo (1952) 裘煒國 | M | 68 | INEDIndependent Non-Executive Director | 2013-04-01 | 2021-03-01 |
8 | Wang, Cunbo 王存波 | M | 48 | EDExecutive Director | 2011-05-30 | |
9 | Zhang, Bingsheng 張炳生 | M | 58 | INEDIndependent Non-Executive Director | 2018-09-01 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kenji Tak Hing 陳德興 | M | 49 | QA, CoSecQualified Accountant, Company Secretary | 2008-09-29 |
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