InnoScience (Suzhou) Technology Holding Co., Ltd. 英諾賽科(蘇州)科技股份有限公司
Supervisory
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Huang, Xi (1984) 黃喜 | M | 41 | SupervisorSupervisor | 2023-09 | |
2 | Ke, Shanyong 柯善勇 | M | 42 | Sup ChChairman of Supervisors | 2024-05 | |
3 | Lai, Guangyi 賴廣禕 | F | 47 | SupervisorSupervisor | 2024-05 | |
4 | Peng, Xingguo 彭星國 | M | 62 | SupervisorSupervisor | 2021-01 | |
5 | Ren, Weifeng 任衛峰 | M | 55 | SupervisorSupervisor | 2024-04 |
Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Philip Ching Ho 陳正豪 | M | 76 | INEDIndependent Non-Executive Director | 2024-12-18 | |
2 | Cui, Mizi 崔米子 | F | 45 | NEDNon-Executive Director | 2023-09-27 | |
3 | Luo, Weiwei | F | 55 | Ch, FdrChairman, Founder | 2017-07-17 | |
4 | Son, Jay Hyung | M | 63 | EDExecutive Director | 2017-07-17 | |
5 | Wang, Can (1984) 汪燦 | M | 41 | NEDNon-Executive Director | 2022-01-26 | |
6 | Wong, Simon Hin Wing 黃顯榮 | M | 63 | INEDIndependent Non-Executive Director | 2024-12-18 | |
7 | Wu, Jingang (1967) 吳金剛 | M | 58 | CEOChief Executive Officer | 2023-01-12 | |
8 | Yang, Simon Shining 楊士寧 | M | 65 | INEDIndependent Non-Executive Director | 2024-12-18 | |
9 | Yi, Jiming (1968) 易繼明 | M | 57 | INEDIndependent Non-Executive Director | 2024-12-18 | |
10 | Zhang, Yanhong (1981) 張彥紅 | F | 44 | NEDNon-Executive Director | 2022-01-26 | |
11 | Zhong, Shan (1971) 鍾山 | M | 54 | FDFinance Director | 2017-07-17 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Ming Fai (1978) 鍾明輝 | M | 47 | CoSecCompany Secretary | 2024-05-21 | |
2 | Liu, Lihua (1973) 劉麗華 | F | 52 | CoSecCompany Secretary | 2024-05-21 |
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