Shanghai XNG Holdings Limited 上海小南國控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Gu, Dorson 顧桐山 M 42 ChChairman 2021-06-10
2 Zhang, Zhenyu (1974) 張振宇 M 47 INEDIndependent Non-Executive Director 2019-05-20
3 Lui, Wai Ming (1970) 雷偉銘 M 51 INEDIndependent Non-Executive Director 2015-08-18
4 Wu, Wen (1969) 吳雯 F 52 NEDNon-Executive Director 2018-03-15
5 Wang, Huili 王慧莉 F 64 NED, Co-FdrNon-Executive Director, Co-Founder 2011-08-30
6 Ping, Guoqin 平國琴 F 69 EDExecutive Director 2021-06-10
7 Li, Yuping (1948) 李毓平 F 73 INEDIndependent Non-Executive Director 2021-03-28

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Leung, Suet Lun 梁雪綸 F 38 CoSecCompany Secretary 2018-12-06 2022-01-21

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