Lvji Technology Holdings Inc. 驢迹科技控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Edmund King Him 張敬謙 | M | 45 | NEDNon-Executive Director | 2019-08-02 | 2023-09-08 |
| 2 | Fan, Baoguo 樊保國 | M | 48 | NEDNon-Executive Director | 2021-02-10 | 2021-10-11 |
| 3 | Gao, Yuanyuan 高媛媛 | F | 39 | INEDIndependent Non-Executive Director | 2022-11-25 | |
| 4 | Gu, Jianlu 顧劍璐 | F | 33 | INEDIndependent Non-Executive Director | 2019-11-19 | |
| 5 | Gu, Ruizhen 顧瑞珍 | F | 47 | INEDIndependent Non-Executive Director | 2020-11-04 | |
| 6 | Liu, Hui (1979) 劉暉 | M | 45 | EDExecutive Director | 2021-07-07 | |
| 7 | Liu, Yong (Lvji Technology) 劉勇 | M | 51 | INEDIndependent Non-Executive Director | 2019-11-19 | 2020-11-04 |
| 8 | Long, Chao 龍超 | M | 45 | ED, COOExecutive Director, Chief Operating Officer | 2019-08-02 | 2021-06-01 |
| ED (susp)Executive Director (suspended) | 2021-06-01 | 2021-06-25 | ||||
| 9 | Sun, Hongyan 孫紅艷 | F | 47 | FDFinance Director | 2019-08-02 | 2021-06-25 |
| 10 | Wang, Lei (1984) 王磊 | M | 40 | EDExecutive Director | 2021-07-07 | 2022-08-15 |
| Vice ChVice Chairman | 2022-08-15 | |||||
| 11 | Wu, Daxiang 吳大香 | F | 41 | INEDIndependent Non-Executive Director | 2019-11-19 | 2022-11-25 |
| 12 | Zang, Weizhong 臧偉仲 | M | 44 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2018-11-07 | 2022-08-15 |
| Ch, FdrChairman, Founder | 2022-08-15 | |||||
| 13 | Zhang, Jun (Lvji Technology) 張軍 | M | 53 | NEDNon-Executive Director | 2019-08-02 | 2021-02-10 |
| 14 | Zhou, Qinyong 周勤勇 | M | 37 | NEDNon-Executive Director | 2019-08-02 | 2020-08-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Benedict Wing Tim 朱永添 | M | CoSecCompany Secretary | 2023-01-05 | ||
| 2 | Lam, Shi Ping 林仕萍 | F | CoSecCompany Secretary | 2019-08-20 | 2023-01-05 | |
| 3 | Lam, Yin Ling (Boardroom) 林燕玲 | F | CoSecCompany Secretary | 2023-01-05 | ||
| 4 | Yuan, Ting (1985) 袁珽 | M | 39 | CEO Non-DirChief Executive Officer, Non-director | 2022-08-15 |
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