BAOYE GROUP COMPANY LIMITED 寶業集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Sun, Yuguang 孫宇光 | M | 46 | Sup ChChairman of Supervisors | 2023-06-16 | |
| 2 | Wang, Jianguo (1966) 王建國 | M | 58 | SupervisorSupervisor | 2014-06-14 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fung, Simon Ching 馮征 | M | 55 | INEDIndependent Non-Executive Director | 2023-08-01 | |
| 2 | Gao, Jun (1972) 高君 | M | 52 | EDExecutive Director | 2011-06-13 | |
| 3 | Gao, Lin (1970) 高林 | M | 54 | ED, Dep GMExecutive Director, Deputy General Manager | 2002-08-25 | |
| 4 | Jin, Jixiang (1967) 金吉祥 | M | 57 | EDExecutive Director | 2011-06-13 | |
| 5 | Li, Wangrong 李旺榮 | M | 61 | INEDIndependent Non-Executive Director | 2014-08-25 | |
| 6 | Liang, Jing (1953) 梁靜 | F | 71 | INEDIndependent Non-Executive Director | 2014-08-25 | |
| 7 | Pang, Baogen 龐寶根 | M | 67 | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2023-06-16 | |
| 8 | Wang, Rongbiao 王榮標 | M | 56 | EDExecutive Director | 2023-06-16 | |
| 9 | Xia, Feng (1977) 夏鋒 | M | 47 | EDExecutive Director | 2023-08-01 | |
| 10 | Xiao, Jianmu 肖建木 | M | 57 | INEDIndependent Non-Executive Director | 2023-06-16 | |
| 11 | Xu, Gang (1976) 徐鋼 | M | 48 | EDExecutive Director | 2023-06-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Charles Chan Lum 鄒燦林 | M | 73 | CoSecCompany Secretary | 2014-12-31 |
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