Shanghai Jin Jiang Capital Company Limited 上海錦江資本股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Junjin 陳君瑾 | F | 63 | SupervisorSupervisor | 2016-03-30 | |
| 2 | Chen, Yinghao 陳英豪 | M | 51 | SupervisorSupervisor | 2016-07-27 | 2020-07-29 |
| 3 | He, Yichi 何一遲 | M | 45 | SupervisorSupervisor | 2016-07-27 | 2019-06-28 |
| 4 | Jiang, Ping (1958) 蔣平 | F | 66 | SupervisorSupervisor | 2011-08-15 | |
| 5 | Kuang, Ke 匡克 | M | 46 | SupervisorSupervisor | 2019-06-28 | |
| 6 | Liu, Chenjian 劉晨健 | F | 43 | SupervisorSupervisor | 2016-03-30 | 2016-07-27 |
| 7 | Ma, Mingju 馬名駒 | M | 63 | SupervisorSupervisor | 2018-11-16 | |
| 8 | Sun, Qing (1967) 孫青 | F | 57 | SupervisorSupervisor | 2021-05-12 | |
| 9 | Wang, Guoxing (1963) 王國興 | M | 61 | SupervisorSupervisor | 2015-09-25 | |
| Sup ChChairman of Supervisors | 2015-09-25 | |||||
| 10 | Wang, Xingze 王行澤 | M | 69 | Sup ChChairman of Supervisors | 2015-09-25 | |
| 11 | Zhang, Wei (Shanghai Jin Jiang) 張偉 | F | 57 | SupervisorSupervisor | 2015-09-25 | 2016-07-27 |
| 12 | Zhao, Feng (1975) 趙鋒 | M | 49 | SupervisorSupervisor | 2020-07-29 | 2021-05-12 |
| 13 | Zhou, Qiquan 周啓全 | M | 73 | Ind SupIndependent Supervisor | 2019-06-28 | |
| 14 | Zhou, Yi (1959) 周怡 | F | 65 | Ind SupIndependent Supervisor | 2012-10-16 | 2019-06-28 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Hao (1950) 陳灝 | M | 74 | EDExecutive Director | 2006-01-01 | 2012-10-16 |
| 2 | Chen, Li Ming (1960) 陳禮明 | M | 64 | EDExecutive Director | 2015-09-25 | 2016-07-27 |
| Vice ChVice Chairman | 2016-07-27 | |||||
| 3 | Chen, Wenjun (1955) 陳文君 | F | 69 | EDExecutive Director | 2006-01-01 | 2015-09-25 |
| 4 | Guo, Lijuan 郭麗娟 | F | 62 | Vice ChVice Chairman | 2015-06-17 | 2022-03-18 |
| 5 | Han, Min (1958) 韓敏 | M | 66 | EDExecutive Director | 2006-11-19 | 2018-04-27 |
| 6 | He, Jianmin (1956) 何建民 | M | 68 | INEDIndependent Non-Executive Director | 2015-09-25 | 2019-06-28 |
| 7 | Ji, Gang (1957) 季崗 | M | 67 | INEDIndependent Non-Executive Director | 2006-11-20 | 2022-05-06 |
| 8 | Kang, Ming (1971) 康鳴 | M | 53 | EDExecutive Director | 2006-11-19 | 2017-07-28 |
| 9 | Lee, Chung Bo 李松坡 | M | 81 | INEDIndependent Non-Executive Director | 2006-11-20 | 2012-10-16 |
| 10 | Ma, Mingju 馬名駒 | M | 63 | CEOChief Executive Officer | 2019-01-30 | |
| 11 | Rui, Mingjie 芮明杰 | M | 70 | INEDIndependent Non-Executive Director | 2006-11-20 | 2022-05-06 |
| 12 | Shao, Xiaoming (1958) 邵曉明 | M | 66 | EDExecutive Director | 2012-10-16 | 2015-09-25 |
| 13 | Shen, Chengxiang 沈成相 | M | 77 | INEDIndependent Non-Executive Director | 2006-11-20 | 2015-09-25 |
| 14 | Shen, Liqiang (1956) 沈立強 | M | 68 | INEDIndependent Non-Executive Director | 2019-06-28 | 2022-05-06 |
| 15 | Shen, Maoxing 沈懋興 | M | 74 | NED, Vice ChNon-Executive Director, Vice Chairman | 2006-01-01 | 2012-10-16 |
| 16 | Sun, Dajian 孫大建 | M | 70 | INEDIndependent Non-Executive Director | 2006-11-20 | 2015-09-25 |
| 17 | Sun, Yu (1973) 孫瑜 | M | 51 | EDExecutive Director | 2019-06-28 | |
| 18 | Tu, Qiyu 屠啓宇 | M | 54 | INEDIndependent Non-Executive Director | 2006-11-20 | 2019-06-28 |
| 19 | Xia, Da wei 夏大慰 | M | 71 | INEDIndependent Non-Executive Director | 2006-11-20 | 2012-10-16 |
| 20 | Xie, Hongbing (1950) 謝紅兵 | M | 74 | INEDIndependent Non-Executive Director | 2015-09-25 | 2019-06-28 |
| 21 | Xu, Jianxin (1956) 徐建新 | M | 68 | INEDIndependent Non-Executive Director | 2015-09-25 | 2019-06-28 |
| 22 | Xu, Ming (Shanghai Jin Jiang) 許銘 | M | 53 | PresPresident | 2015-09-25 | 2016-07-27 |
| 23 | Xu, Zurong 徐祖榮 | M | 69 | EDExecutive Director | 2006-11-19 | 2011-03-30 |
| 24 | Yang, Menghua 楊孟華 | M | 80 | INEDIndependent Non-Executive Director | 2006-11-20 | 2015-09-25 |
| 25 | Yang, Weimin (1954) 楊衛民 | M | 70 | CEOChief Executive Officer | 2006-01-01 | 2012-10-16 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2012-10-16 | 2015-03-27 | ||||
| EDExecutive Director | 2015-03-27 | 2015-06-17 | ||||
| 26 | Yang, Yuanping 楊原平 | M | 69 | EDExecutive Director | 2012-10-16 | 2015-06-17 |
| 27 | Yu, Minliang 俞敏亮 | M | 67 | ChChairman | 2006-01-01 | 2021-04-28 |
| 28 | Yuan, Gongyao 袁公耀 | M | 75 | EDExecutive Director | 2006-04-08 | 2010-04-16 |
| 29 | Zhang, Qian (1968) 張謙 | M | 56 | ED, VPExecutive Director, Vice President | 2015-09-25 | 2016-07-27 |
| CEOChief Executive Officer | 2016-07-27 | 2018-11-23 | ||||
| EDExecutive Director | 2018-11-23 | 2019-06-28 | ||||
| 30 | Zhang, Xiaoqiang (1969) 張曉強 | M | 55 | ED, VPExecutive Director, Vice President | 2015-09-25 | 2016-07-27 |
| 31 | Zhao, Qi (1962) 趙奇 | M | 62 | ChChairman | 2021-06-18 | |
| 32 | Zhou, Wei (1980) 周維 | F | 44 | EDExecutive Director | 2019-06-28 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kang, Ming (1971) 康鳴 | M | 53 | CoSecCompany Secretary | 2017-07-28 | |
| 2 | Ma, Gloria Sau Kuen 馬秀絹 | F | 66 | CoSecCompany Secretary | 2011-02-18 | 2014-03-28 |
| 3 | Ma, Mingju 馬名駒 | M | 63 | CEO Non-DirChief Executive Officer, Non-director | 2018-11-23 | 2019-01-30 |
| 4 | Mok, Mandy Ming Wai 莫明慧 | F | 53 | CoSecCompany Secretary | 2014-03-28 | 2018-08-31 |
| 5 | Ngai, Maurice Wai Fung 魏偉峰 | M | 62 | CoSecCompany Secretary | 2008-10-21 | 2011-02-18 |
| 6 | So, Lai Shan 蘇麗珊 | F | CoSecCompany Secretary | 2018-08-31 | 2021-04-28 | |
| 7 | Wong, Sau Ping (TMF) 黃秀萍 | F | 50 | CoSecCompany Secretary | 2021-04-28 | |
| 8 | Yin, Yanhong 尹嫣紅 | F | 56 | CFOChief Financial Officer | 2016-07-27 | |
| 9 | Yuen, Laurence Chin Yau 袁阡佑 | M | 59 | QA, CoSecQualified Accountant, Company Secretary | 2008-10-21 | |
| 10 | Zhang, Jue (1983) 張珏 | F | 41 | CoSecCompany Secretary | 2017-07-28 |
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