InnoScience (Suzhou) Technology Holding Co., Ltd. 英諾賽科(蘇州)科技股份有限公司

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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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