E-Commodities Holdings Limited 易大宗控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Xinyi 曹欣怡 | F | 37 | EDExecutive Director | 2015-10-28 | 2015-11-16 |
| CEOChief Executive Officer | 2015-11-16 | 2016-07-18 | ||||
| ChChairman | 2016-07-18 | 2019-07-18 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2019-07-18 | |||||
| 2 | Di, Jingmin 邸京敏 | F | 48 | ED, VPExecutive Director, Vice President | 2019-07-18 | 2023-08-28 |
| 3 | Ma, Li (1969) 馬麗 | F | 51 | ED, VPExecutive Director, Vice President | 2013-04-01 | 2015-10-28 |
| 4 | Zhu, Hongchan 朱紅嬋 | F | 45 | ED, VPExecutive Director, Vice President | 2010-06-18 | 2018-03-29 |
| 5 | Cui, Guiyong 崔桂勇 | M | 58 | NEDNon-Executive Director | 2010-06-18 | 2012-01-16 |
| 6 | Cui, Yong (1974) 崔勇 | M | 46 | EDExecutive Director | 2010-06-18 | 2013-12-30 |
| 7 | Downing III, James Bedford | M | 66 | INEDIndependent Non-Executive Director | 2010-06-18 | 2016-07-18 |
| 8 | Feng, Yi (1971) 馮奕 | M | 49 | ED, VPExecutive Director, Vice President | 2015-11-16 | 2016-06-16 |
| 9 | Gao, Victor Zhikai 高志凱 | M | 58 | INEDIndependent Non-Executive Director | 2016-07-18 | |
| 10 | Guo, Lisheng 郭力生 | M | 55 | NEDNon-Executive Director | 2016-07-18 | 2023-11-09 |
| 11 | Hambro, George Jay 韓博傑 | M | 46 | INEDIndependent Non-Executive Director | 2010-08-20 | 2016-07-18 |
| 12 | Li, Jianlou (1962) 李建樓 | M | 58 | ED, VPExecutive Director, Vice President | 2018-03-30 | 2021-07-30 |
| 13 | Liu, Qingchun 劉青春 | M | 54 | NEDNon-Executive Director | 2010-06-18 | 2015-08-31 |
| 14 | Lobb, Delbert Lee Jr | M | 63 | NEDNon-Executive Director | 2012-01-16 | 2013-01-16 |
| 15 | Lu, Chuan 呂川 | M | 50 | NEDNon-Executive Director | 2010-06-18 | 2016-07-18 |
| 16 | Miller, Daniel Jonathan (1965) | M | 55 | NEDNon-Executive Director | 2013-01-16 | 2015-06-18 |
| 17 | Ng, Yuk Keung 吳育強 | M | 56 | INEDIndependent Non-Executive Director | 2010-06-18 | |
| 18 | Struijk, Apolonius | M | 64 | EDExecutive Director | 2010-06-18 | 2013-04-01 |
| 19 | Wang, Max Changqing 汪常青 | M | 59 | ED, VPExecutive Director, Vice President | 2013-12-30 | 2015-10-28 |
| 20 | Wang, Wenfu 王文福 | M | 53 | INEDIndependent Non-Executive Director | 2010-08-20 | |
| 21 | Wang, Wengang (1967) 汪文剛 | M | 53 | CEOChief Executive Officer | 2016-07-18 | 2019-07-18 |
| 22 | Wang, Xingchun (1964) 王興春 | M | 56 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-09-17 | 2015-11-16 |
| 23 | Wang, Yaxu 王雅旭 | M | 48 | EDExecutive Director | 2015-10-28 | 2016-07-18 |
| FDFinance Director | 2016-07-18 | 2021-07-30 | ||||
| 24 | Werner, Andreas | M | 62 | Act CEOActing Chief Executive Officer | 2014-08-26 | 2015-10-28 |
| 25 | Yamamoto, Yasuhisa | M | 60 | EDExecutive Director | 2010-06-18 | 2014-08-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Xinyi 曹欣怡 | F | 37 | CoSecCompany Secretary | 2013-05-01 | |
| CFO, CoSecChief Financial Officer, Company Secretary | 2013-05-01 | 2015-10-28 | ||||
| CoSecCompany Secretary | 2015-10-28 | 2019-11-21 | ||||
| 2 | Chen, Xiuzhu (1984) 陳秀珠 | F | 36 | CoSecCompany Secretary | 2019-11-21 | |
| 3 | Li, Yongqiang 李永強 | M | 37 | CFOChief Financial Officer | 2015-10-28 | 2016-07-18 |
| 4 | Xie, Wen Zhao 謝文釗 | M | 47 | CFOChief Financial Officer | 2010-02 | 2013-05-01 |
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