Chanjet Information Technology Company Limited 暢捷通信息技術股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Guo, Xinping 郭新平 M 61 Sup ChChairman of Supervisors 2011-09-08
2 Ma, Yongyi 馬永義 M 60 Ind SupIndependent Supervisor 2014-04-27
3 Ren, Jie (1978) 任潔 F 46 SupervisorSupervisor 2018-04-20
4 Ruan, Guangli 阮光立 M 77 Ind SupIndependent Supervisor 2014-04-27
5 Xia, Yuhan (1980) 夏玉晗 F 44 SupervisorSupervisor 2020-09-08
6 Zhang, Peilin 章培林 M 60 SupervisorSupervisor 2022-07-26

Main board

Name Age
in
2024
Position From Until
1 Cui, Qiang (1979) 崔強 M 45 INEDIndependent Non-Executive Director 2023-09-08
2 Lau, Douglas Chun Fai 劉俊輝 M 52 INEDIndependent Non-Executive Director 2011-09-08
3 Wang, Wenjing (1964) 王文京 M 60 NED, ChNon-Executive Director, Chairman 2010-03-19
4 Wu, Xiaoqing (1954) 吳小慶 F 71 INEDIndependent Non-Executive Director 2022-07-26
5 Wu, Zhengping (1964) 吳政平 M 60 NEDNon-Executive Director 2010-03-19
6 Yang, Yuchun (1973) 楊雨春 M 51 CEOChief Executive Officer 2017-05-18

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Bao, Jie (1980) 鮑潔 F 44 CoSecCompany Secretary 2021-09-14
2 Ngai, Maurice Wai Fung 魏偉峰 M 62 CoSecCompany Secretary

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