Shanghai Jiaoda Withub Information Industrial Company Limited 上海交大慧谷信息產業股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Minglong (1964) 陳明龍 M 60 Sup ChChairman of Supervisors 2010-05-18 2014-07-07
2 Dong, Beihua 董蓓華 F 60 SupervisorSupervisor 2014-07-07 2020-07-07
3 Gu, Wei (1971) 顧偉 M 53 SupervisorSupervisor 2014-07-07 2019-03-20
4 Huang, Hua (1960) 黃華 F 64 SupervisorSupervisor 2012-03 2014-07-07
5 Mo, Zhenxi 莫振喜 M 70 SupervisorSupervisor 1998-04-23 2005-07-07
6 Pan, Li (1988) 潘莉 F 36 SupervisorSupervisor 2020-06-24 2023-09-04
7 Qin, Yan (1974) 秦燕 F 50 SupervisorSupervisor 2000-09-23 2019-03-20
8 Rong, Yinsheng 榮寅晟 M 39 SupervisorSupervisor 2016-07-07
9 Sun, Guofang 孫國芳 F 42 SupervisorSupervisor 2019-03-20
10 Sun, Yunyun (1988) 孫蘊韻 F 36 SupervisorSupervisor 2023-09-04
11 Wang, Liming (1948) 王禮明 M 76 SupervisorSupervisor 2005-07-07 2007-06-22
12 Wang, Qiuhua 王秋華 M 57 SupervisorSupervisor 1998-04-23 2005-07-07
13 Wang, Yonghua (1945) 王永華 M 79 SupervisorSupervisor 2007-06-22 2008-06-30
14 Yang, Binghua (1972) 楊炳華 M 52 SupervisorSupervisor 2019-03-20
15 Yang, Qing (1975) 楊清 M 49 Sup ChChairman of Supervisors 2020-06-24
16 Yao, Benqiang 姚本強 M 72 SupervisorSupervisor 2001-12-14 2014-07-07
Sup ChChairman of Supervisors 2014-07-07 2016-07-07
17 Yu, Jiming 俞紀明 M 66 SupervisorSupervisor 2005-07-07 2016-07-07
Sup ChChairman of Supervisors 2016-07-07 2020-07-07
18 Yuan, Cai Feng 袁彩鳳 F 79 Sup ChChairman of Supervisors 2000-09-23 2005-07-07
19 Zhang, Gongda 張功達 M 66 Sup ChChairman of Supervisors 2005-07-07 2010-05-18
20 Zhang, Yan (Shanghai Jiaoda) 張燕 F 50 SupervisorSupervisor 2008-07-07 2012-03

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cao, Guo Qi 曹國琪 M 62 INEDIndependent Non-Executive Director 2009-07-07 2015-07-07
2 Cao, Zhen (1969) 曹蓁 F 55 EDExecutive Director 2023-09-04
3 Chan, Yan Chong 曾淵滄 M 74 INEDIndependent Non-Executive Director 2009-07-07 2019-07-07
4 Chang, Jiang (1979) 常江 M 45 ChChairman 2021-10-21 2023-09-04
5 Chen, Guoliang (1963) 陳國良 M 61 EDExecutive Director 2021-10-21 2023-06-20
6 Chen, Jianbo (1964) 陳劍波 M 60 ED, GM, Co-FdrExecutive Director, General Manager, Co-Founder 2005-07-07
7 Chen, Weifeng (1951) 陳偉豐 M 73 Vice ChVice Chairman 2005-07-07
8 Chen, Xin (1979) 陳欣 M 45 Vice ChVice Chairman 2015-07-07 2016-07-07
9 Cheng, Min (1950) 程敏 M 74 Vice ChVice Chairman 2011-07-07
10 Du, Songning 杜松寧 M 57 EDExecutive Director 2011-07-07 2014-07-07
11 Gu, Junzhong (1949) 顧君忠 M 75 INEDIndependent Non-Executive Director 2001-12 2009-07-07
12 Gu, Xiaomin (1980) 顧曉敏 F 44 EDExecutive Director 2021-07-07
13 Hu, Herman Shao Ming 胡曉明 M 70 INEDIndependent Non-Executive Director 2001-12 2008-07-07
14 Hu, Lunjie 胡侖傑 M 43 EDExecutive Director 2020-06-24
15 Hua, Xin (1968) 華欣 M 56 EDExecutive Director 2005-07-07
16 Li, Wei (SJWI) 李瑋 M 48 EDExecutive Director 2005-07-07 2010-05-18
17 Li, Zhan (1961) 李湛 M 63 ChChairman 2008-07-07 2014-07-07
18 Liu, Fei (1971) 劉菲 M 53 INEDIndependent Non-Executive Director 2008-07-07 2009-07-07
19 Liu, Feng (1967) 劉峰 M 57 INEDIndependent Non-Executive Director 2021-06-24
20 Liu, Yuwen (1962) 劉玉文 M 62 ChChairman 2014-07-07 2018-06-29
21 Lu, Yaohui 陸耀輝 M 54 EDExecutive Director 2005-07-07 2008-07-07
22 Mo, Zhenxi 莫振喜 M 70 Vice ChVice Chairman 2005-07-07 2015-07-07
23 Ni, Jing (1980) 倪靜 F 44 INEDIndependent Non-Executive Director 2015-07-07 2021-06-24
24 Qian, Zhenying 錢振英 M 81 EDExecutive Director 2005-07-07 2008-07-07
25 Qiao, Jin (1983) 喬晉 M 41 EDExecutive Director 2010-05-18 2014-07-07
26 Shang, Ling 商令 M 53 EDExecutive Director 2008-07-07 2009-07-07
CEOChief Executive Officer 2014-07-07 2023-06-30
27 Shao, Shihuang 邵世煌 M 86 INEDIndependent Non-Executive Director 2001-09 2009-07-07
28 Shen, Zhimin (1966) 申志敏 M 58 EDExecutive Director 2014-07-07 2021-07-07
29 Shuai, Ge 帥戈 M 56 Vice ChVice Chairman 2015-07-07
30 Sun, Jingchen 孫靜晨 M 42 EDExecutive Director 2023-06-20
31 Wang, Yiming (1967) 王亦鳴 M 57 CEOChief Executive Officer 2004-09-30 2014-06-18
EDExecutive Director 2014-06-18 2014-07-07
32 Wu, Hanyuan 烏漢園 M 73 Vice ChVice Chairman 2011-07-07 2015-07-07
33 Xia, Weiwei (1978) 夏薇薇 F 46 EDExecutive Director 2018-06-29 2021-10-21
34 Xu, Xiaoming (1957) 許曉鳴 M 67 Ch, Co-FdrChairman, Co-Founder 2005-07-07
35 Yang, Junchang 楊君昌 M 78 INEDIndependent Non-Executive Director 2004-09-30 2007-06-22
36 Yuan, Shumin 袁樹民 M 74 INEDIndependent Non-Executive Director 2007-06-22
37 Yuan, Tingliang 袁廷亮 M 78 EDExecutive Director 2005-07-07
ChChairman 2005-07-07 2008-07-07
EDExecutive Director 2008-07-07 2011-07-07
38 Zhang, Xiaobo (1973) 張曉波 M 51 ChChairman 2023-09-04
39 Zhou, Guolai 周國來 M 57 INEDIndependent Non-Executive Director 2019-07-07
40 Zhou, Reqing 周熱情 M 60 EDExecutive Director 2016-07-07 2020-07-07
41 Zhu, Kaiyong 朱凱泳 M 51 EDExecutive Director 2014-07-07 2018-06-29
42 Zou, Yimin 鄒益民 M 57 ChChairman 2018-06-29 2021-10-21

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chong, Brandson Cha Hwa 張家華 M 58 QA, CoSecQualified Accountant, Company Secretary 2005-03-08 2010-02-01
2 Ho, Queenie Wing Yan 何詠欣 F 43 QA, CoSecQualified Accountant, Company Secretary 2010-02-01
3 Hui, Wilson Wing Sang 許永生 M 56 QA, CoSecQualified Accountant, Company Secretary 2002-02 2005-01-27
4 Shang, Ling 商令 M 53 CEO Non-DirChief Executive Officer, Non-director 2014-06-18 2014-07-07
5 Wong, Siu Kui 黃小渠 M QA, CoSecQualified Accountant, Company Secretary 2005-01-27 2005-03-08

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