Zhejiang Shibao Company Limited 浙江世寶股份有限公司

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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Feng, Yan (1962) 馮燕 F 61 Ind SupIndependent Supervisor 2015-06-30
2 Shen, Song Sheng 沈松生 M 87 Ind SupIndependent Supervisor 2004-06 2023-01-31
3 Wang, Kui Quan 王奎泉 M 59 Ind SupIndependent Supervisor 2005-01 2015-06-30
4 Zhang, Zhilong (1983) 張治龍 M 40 Ind SupIndependent Supervisor 2023-03-31
5 Du, Min (1954) 杜敏 M 69 Sup ChChairman of Supervisors 2007-06-01
6 Liu, Xiaoping (1971) 劉曉平 F 52 Sup ChChairman of Supervisors 2005-01 2007-06-01
7 Feng, Ping (1951) 馮平 M 72 SupervisorSupervisor 2007-06-01 2009-06-05
8 Ge, Bao Shan 葛寶山 M 61 SupervisorSupervisor 2005-01 2009-06-05
9 Wu, Lang Ping 吳琅平 M 61 SupervisorSupervisor 2009-06-05
10 Yang, Di Shan 楊迪山 M 86 SupervisorSupervisor 2009-06-05
11 Zheng, Yan (1970) 鄭艷 F 53 SupervisorSupervisor 2005-01 2007-06-01

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Zhang, Shi Quan 張世權 M 73 Ch, FdrChairman, Founder 2017-12-28 2018-06-29
Ch, GM, FdrChairman, General Manager, Founder 2004-06-12 2017-12-28
2 Liu, Xiaoping (1971) 劉曉平 F 52 ED, Dep GMExecutive Director, Deputy General Manager 2018-06-29
3 Zhu, Jie Rong 朱頡榕 M 75 ED, Dep GMExecutive Director, Deputy General Manager 2004-06-12 2015-06-30
4 Zhang, Lan Jun 張蘭君 F 48 FDFinance Director 2004-06-12
5 Bao, Zhi Chao 包志超 M 87 INEDIndependent Non-Executive Director 2004-09 2009-06-05
6 Chau, Donald Kam Wing 周錦榮 M 60 INEDIndependent Non-Executive Director 2009-11-04 2015-06-30
7 Chen, Guo Feng 陳國鋒 M 77 INEDIndependent Non-Executive Director 2004-12 2012-02-10
8 Gong, Junjie (SFC:BPO658) 龔俊傑 M 41 INEDIndependent Non-Executive Director 2020-06-30
9 Guo, Kong Hui 郭孔輝 M 89 INEDIndependent Non-Executive Director 2014-06-30 2020-06-30
10 Li, Zi Biao 李自標 M 78 INEDIndependent Non-Executive Director 2012-02-10 2014-04-20
11 Lin, Yi (1952) 林逸 M 71 INEDIndependent Non-Executive Director 2018-06-29
12 Lui, Edward Wing Hong 呂榮匡 M 61 INEDIndependent Non-Executive Director 2004-12 2009-11-04
13 Shum, Simon Shing Kei 沈成基 M 52 INEDIndependent Non-Executive Director 2015-06-30 2021-06-30
14 Tsui, Chun Shing 徐晋誠 M 41 INEDIndependent Non-Executive Director 2021-06-30
15 Zhang, Hong Zhi 張洪智 M 58 INEDIndependent Non-Executive Director 2011-06-20 2018-06-29
16 Zhao, Chun Zhi 趙春智 M 77 INEDIndependent Non-Executive Director 2009-06-05 2015-06-30
17 Gu, Qun (1969) 顧群 M 54 NEDNon-Executive Director 2009-11-04
18 Lou, Run Zheng 樓潤正 M 59 NEDNon-Executive Director 2009-11-04 2015-06-30
19 Zhang, Mei Jun 張美君 F 53 NEDNon-Executive Director 2011-06-20
20 Zhang, Shi Zhong 張世忠 M 62 NEDNon-Executive Director 2004-06-12
21 Zhu, Jie Rong 朱頡榕 M 75 NEDNon-Executive Director 2015-06-30 2018-06-29
22 Zhang, Shi Quan 張世權 M 73 NED, Ch, FdrNon-Executive Director, Chairman, Founder 2018-06-29
23 Tang, Hao Han 湯浩瀚 M 55 Vice Ch, Dep GMVice Chairman, Deputy General Manager 2004-06-12
24 Zhang, Bao Yi 張寶義 M 51 Vice Ch, Dep GMVice Chairman, Deputy General Manager 2004-06-12 2017-12-28
Vice Ch, GMVice Chairman, General Manager 2017-12-28

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Huen, Lai Chun 禤麗珍 F 58 CoSecCompany Secretary 2009-05-01
2 Wu, Tai Cheung 胡大祥 M 66 FC, CoSecFinancial Controller, Company Secretary 2005-04 2006-09

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