Shandong Fengxiang Co., Ltd. 山東鳳祥股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Jin (1982) 高瑾 | F | 42 | Sup ChChairman of Supervisors | 2023-01-18 | |
| 2 | Ma, Xianwen 馬憲穩 | M | 39 | SupervisorSupervisor | 2023-01-18 | |
| 3 | Zhu, Kaijie 朱愷傑 | M | 29 | SupervisorSupervisor | 2023-01-18 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Edwin Wai Man 鍾偉文 | M | 61 | INEDIndependent Non-Executive Director | 2019-08-08 | |
| 2 | Lu, Wei (1978) 呂崴 | M | 46 | NEDNon-Executive Director | 2023-01-18 | |
| 3 | Qiu, Zhongwei 邱中偉 | M | 56 | NEDNon-Executive Director | 2023-01-18 | |
| 4 | Shi, Lei (1985) 石磊 | M | 39 | FDFinance Director | 2022-05-31 | |
| 5 | Wang, Anyi (1977) 王安易 | F | 47 | INEDIndependent Non-Executive Director | 2023-01-18 | |
| 6 | Xiao, Dongsheng (1971) 肖東生 | M | 53 | ED, GMExecutive Director, General Manager | 2018-11-01 | |
| 7 | Zhao, Yinglin 趙迎琳 | F | 59 | INEDIndependent Non-Executive Director | 2021-05-28 | |
| 8 | Zhou, Ruijia 周瑞佳 | F | 35 | NEDNon-Executive Director | 2023-01-18 | |
| 9 | Zhu, Lingjie (1979) 朱凌潔 | M | 45 | NED, ChNon-Executive Director, Chairman | 2023-01-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Shi, Lei (1985) 石磊 | M | 39 | CFO, CoSecChief Financial Officer, Company Secretary |
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