SHANDONG HI-SPEED HOLDINGS GROUP LIMITED 山高控股集團有限公司
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, William Wai Hei 陳維曦 | M | 66 | INEDIndependent Non-Executive Director | 2020-05-14 | |
2 | Chen, Di (SFC:BDK826) 陳滌 | M | 47 | NEDNon-Executive Director | 2020-05-14 | |
3 | Guan, Huanfei 關浣非 | M | 67 | INEDIndependent Non-Executive Director | 2017-11-10 | |
4 | Liang, Zhanhai 梁占海 | M | 56 | NEDNon-Executive Director | 2020-05-14 | |
5 | Liao, Jianrong 廖劍蓉 | F | 53 | EDExecutive Director | 2022-05-06 | |
6 | Liu, Yao (1985) 劉堯 | M | 38 | EDExecutive Director | 2019-05-17 | |
7 | Liu, Zhijie (1974) 劉志杰 | M | 49 | FDFinance Director | 2019-05-17 | |
8 | Tan, Yuexin 譚岳鑫 | M | 60 | INEDIndependent Non-Executive Director | 2019-05-17 | 2023-12-28 |
9 | Wang, Wenbo (1970) 王文波 | M | 53 | NEDNon-Executive Director | 2021-07-28 | |
10 | Wang, Xiaodong (1975) 王小東 | M | 48 | ChChairman | 2019-05-07 | |
11 | Yan, Jonathan Jun | M | 61 | INEDIndependent Non-Executive Director | 2020-05-14 | |
12 | Zhu, Jianbiao 朱劍彪 | M | 50 | Vice ChVice Chairman | 2022-05-06 | 2023-06-28 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Jessica Chun 陳淳 | F | 35 | CoSecCompany Secretary | 2021-11-11 | |
2 | Du, Ning (CoSec) 杜凝 | F | CoSecCompany Secretary | 2021-11-11 |
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