AUPU Group Holding Company Limited 奥普集團控股有限公司

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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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