China Qidian Guofeng Holdings Limited 中國奇點國峰控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Rui (1975) 陳睿 | M | 45 | INEDIndependent Non-Executive Director | 2018-07-04 | |
| 2 | Fung, Tak Choi 馮德才 | M | 62 | INEDIndependent Non-Executive Director | 2019-02-19 | |
| 3 | Liu, Simei 劉思鎂 | F | 50 | CEOChief Executive Officer | 2020-03-09 | 2022-09-23 |
| 4 | Sun, Lejiu 孫樂久 | M | 43 | EDExecutive Director | 2020-03-09 | 2021-08-26 |
| 5 | Xin, Kexia 辛克俠 | M | 51 | EDExecutive Director | 2020-03-09 | 2020-07-15 |
| 6 | Xu, Honghong (1985) 徐紅紅 | F | 35 | NEDNon-Executive Director | 2019-03-08 | 2024-01-21 |
| 7 | Xu, Xinying 徐新穎 | M | 39 | Vice ChVice Chairman | 2019-11-27 | |
| 8 | Yuan, Li (1982) 袁力 | M | 38 | ChChairman | 2017-12-29 | |
| 9 | Zhao, Jinyong 趙金勇 | M | 48 | INEDIndependent Non-Executive Director | 2017-12-29 | 2022-08-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dong, Jinming (1978) 董金明 | M | 42 | CFOChief Financial Officer | 2020-03-09 | |
| 2 | Ngai, Kit Fong 倪潔芳 | F | 55 | CoSecCompany Secretary | 2010-03-05 | 2020-07-01 |
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