Shanghai XNG Holdings Limited 上海小南國控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gu, Dorson 顧桐山 | M | 44 | ChChairman | 2021-06-10 | |
| 2 | Li, Yuping (1948) 李毓平 | F | 75 | INEDIndependent Non-Executive Director | 2021-03-28 | |
| 3 | Lui, Wai Ming (1970) 雷偉銘 | M | 53 | INEDIndependent Non-Executive Director | 2015-08-18 | 2023-10-20 |
| 4 | Ping, Guoqin 平國琴 | F | 71 | EDExecutive Director | 2021-06-10 | |
| 5 | Wang, Huili 王慧莉 | F | 66 | NED, Co-FdrNon-Executive Director, Co-Founder | 2011-08-30 | |
| 6 | Wu, Wen (1969) 吳雯 | F | 54 | NEDNon-Executive Director | 2018-03-15 | |
| 7 | Zhang, Zhenyu (1974) 張振宇 | M | 49 | INEDIndependent Non-Executive Director | 2019-05-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Cheuk Ting 朱卓婷 | F | CoSecCompany Secretary | 2022-01-21 | 2024-04-30 |
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