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 Rong, Yinsheng 榮寅晟 M 39 SupervisorSupervisor 2016-07-07
2 Sun, Guofang 孫國芳 F 42 SupervisorSupervisor 2019-03-20
3 Sun, Yunyun (1988) 孫蘊韻 F 36 SupervisorSupervisor 2023-09-04
4 Yang, Binghua (1972) 楊炳華 M 52 SupervisorSupervisor 2019-03-20
5 Yang, Qing (1975) 楊清 M 49 Sup ChChairman of Supervisors 2020-06-24

Main board

Name Age
in
2024
Position From Until
1 Cao, Zhen (1969) 曹蓁 F 55 EDExecutive Director 2023-09-04
2 Gu, Xiaomin (1980) 顧曉敏 F 44 EDExecutive Director 2021-07-07
3 Hu, Lunjie 胡侖傑 M 43 EDExecutive Director 2020-06-24
4 Liu, Feng (1967) 劉峰 M 57 INEDIndependent Non-Executive Director 2021-06-24
5 Shuai, Ge 帥戈 M 56 Vice ChVice Chairman 2015-07-07
6 Sun, Jingchen 孫靜晨 M 42 EDExecutive Director 2023-06-20
7 Yuan, Shumin 袁樹民 M 74 INEDIndependent Non-Executive Director 2007-06-22
8 Zhang, Xiaobo (1973) 張曉波 M 51 ChChairman 2023-09-04
9 Zhou, Guolai 周國來 M 57 INEDIndependent Non-Executive Director 2019-07-07

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ho, Queenie Wing Yan 何詠欣 F 43 QA, CoSecQualified Accountant, Company Secretary 2010-02-01

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