Prinx Chengshan Holdings Limited 浦林成山控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Che, Baozhen 車寶臻 | M | 41 | CEOChief Executive Officer | 2015-05-22 | |
| 2 | Cao, Xueyu 曹雪玉 | F | 54 | EDExecutive Director | 2018-03-05 | 2024-03-28 |
| 3 | Jiang, Xizhou 姜錫洲 | M | 53 | EDExecutive Director | 2024-03-28 | |
| 4 | Shi, Futao 石富濤 | M | 55 | FDFinance Director | 2015-10-28 | |
| 5 | Choi, Sammy Tze Kit 蔡子傑 | M | 62 | INEDIndependent Non-Executive Director | 2018-09-10 | |
| 6 | Jin, Qingjun 靳慶軍 | M | 67 | INEDIndependent Non-Executive Director | 2023-09-09 | |
| 7 | Wang, Chuan Sheng (1960) 汪傳生 | M | 64 | INEDIndependent Non-Executive Director | 2018-09-10 | |
| 8 | Zhang, Xuehuo 張學伙 | M | 61 | INEDIndependent Non-Executive Director | 2018-09-10 | 2023-09-10 |
| 9 | Chen, Yansheng 陳延生 | M | 43 | NEDNon-Executive Director | 2015-10-28 | 2020-02-24 |
| 10 | Shao, Quanfeng 邵全峰 | M | 41 | NEDNon-Executive Director | 2020-02-24 | |
| 11 | Wang, Lei (Prinx Chengshan) 王雷 | M | 45 | NEDNon-Executive Director | 2017-04-20 | 2024-03-28 |
| 12 | Wang, Ning (1986) 王寧 | F | 38 | NEDNon-Executive Director | 2024-03-28 | |
| 13 | Che, Hongzhi 車宏志 | M | 68 | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2015-05-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Xiaolei (1975) 黃曉磊 | M | 49 | CFOChief Financial Officer | 2023-06-01 | |
| 2 | Cao, Xueyu 曹雪玉 | F | 54 | CoSecCompany Secretary | 2019-03-29 | |
| 3 | Lam, Yuk Ling (TMF) 林玉玲 | F | 43 | CoSecCompany Secretary | 2021-07-19 | |
| 4 | Szeto, Cynthia Kar Yee 司徒嘉怡 | F | 43 | CoSecCompany Secretary | 2021-07-19 | 2022-09-01 |
| 5 | Che, Jing (1970) 車晶 | M | 54 | Sen MgrSenior Manager | 2017-07-19 |
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