AUPU Group Holding Company Limited 奥普集團控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chai, Junqi 柴俊麒 | M | 74 | NEDNon-Executive Director | 2006-07-14 | 2009-02-05 |
EDExecutive Director | 2009-02-05 | 2011-08-26 | ||||
2 | Cheng, Houbo 程厚博 | M | 62 | INEDIndependent Non-Executive Director | 2006-11-16 | 2014-09-01 |
3 | Fang, James 方杰 | M | 61 | ChChairman | 2006-07-14 | |
4 | Fang, Shengkang 方勝康 | M | 72 | ED, GMExecutive Director, General Manager | 2006-07-14 | |
5 | Gan, Weimin (1966) 甘為民 | M | 58 | INEDIndependent Non-Executive Director | 2014-09-01 | 2016-09-30 |
6 | Li, Ruishan (1971) 李瑞山 | M | 53 | PresPresident | 2011-08-26 | 2013-09-30 |
7 | Lin, Xiaofeng (1972) 林曉峰 | M | 52 | EDExecutive Director | 2011-08-26 | 2013-09-30 |
NEDNon-Executive Director | 2013-09-30 | |||||
8 | Lu, Songkang 盧頌康 | M | 73 | NEDNon-Executive Director | 2006-07-14 | |
9 | Shen, Jianlin 沈建林 | M | 57 | INEDIndependent Non-Executive Director | 2006-11-16 | 2016-09-30 |
10 | Shi, Minglei (1976) 石明磊 | M | 48 | NEDNon-Executive Director | 2008-01-07 | 2009-05-08 |
11 | Sun, Li Jun (1972) 孫立軍 | M | 52 | EDExecutive Director | 2008-01-07 | 2009-05-08 |
12 | Wu, Bernard Tak Lung 吳德龍 | M | 59 | INEDIndependent Non-Executive Director | 2006-11-16 | 2016-09-30 |
13 | Wu, Xingjie 吳興杰 | M | 43 | CEOChief Executive Officer | 2014-09-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Ka Fat 陳家發 | M | 53 | CoSecCompany Secretary | 2011-08-01 | |
2 | Leung, Wah (1965) 梁華 | M | 59 | CoSecCompany Secretary | 2006-07-14 | 2011-08-01 |
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