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 | Zhang, Zhenyu (1974) 張振宇 | M | 47 | INEDIndependent Non-Executive Director | 2019-05-20 | |
| 2 | Lui, Wai Ming (1970) 雷偉銘 | M | 51 | INEDIndependent Non-Executive Director | 2015-08-18 | 2023-10-20 |
| 3 | Gu, Dorson 顧桐山 | M | 43 | ChChairman | 2021-06-10 | 2024-06-28 |
| 4 | Li, Yuping (1948) 李毓平 | F | 73 | INEDIndependent Non-Executive Director | 2021-03-28 | 2024-06-28 |
| 5 | Ping, Guoqin 平國琴 | F | 69 | EDExecutive Director | 2021-06-10 | 2024-06-28 |
| 6 | Wang, Huili 王慧莉 | F | 64 | NED, Co-FdrNon-Executive Director, Co-Founder | 2011-08-30 | 2024-06-28 |
| 7 | Wu, Wen (1969) 吳雯 | F | 52 | NEDNon-Executive Director | 2018-03-15 | 2025-01-21 |
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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