Shanghai XNG Holdings Limited 上海小南國控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lui, Wai Ming (1970) 雷偉銘 | M | 50 | INEDIndependent Non-Executive Director | 2015-08-18 | 2023-10-20 |
| 2 | Sun, Yong (1972) 孫勇 | M | 48 | CEOChief Executive Officer | 2018-12-06 | 2020-09-01 |
| 3 | Wang, Huili 王慧莉 | F | 63 | NED, Co-FdrNon-Executive Director, Co-Founder | 2011-08-30 | 2024-06-28 |
| 4 | Wang, Tiffany Baixuan | F | 38 | ChChairman | 2019-07-25 | 2021-06-10 |
| 5 | Wu, Michael Chun Wah 鄔鎮華 | M | 56 | INEDIndependent Non-Executive Director | 2015-06-04 | 2021-03-28 |
| 6 | Wu, Wen (1969) 吳雯 | F | 51 | NEDNon-Executive Director | 2018-03-15 | |
| 7 | Zhang, Zhenyu (1974) 張振宇 | M | 46 | INEDIndependent Non-Executive Director | 2019-05-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Suet Lun 梁雪綸 | F | 37 | CoSecCompany Secretary | 2018-12-06 | 2022-01-21 |
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