Central China New Life Limited 建業新生活有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Bin (1979) 蔡斌 | M | 45 | ED, COOExecutive Director, Chief Operating Officer | 2019-10-28 | 2021-03-26 |
| 2 | Dai, Jiling 代紀玲 | F | 51 | NEDNon-Executive Director | 2023-03-24 | |
| 3 | Leong, Chong 梁翔 | M | 59 | INEDIndependent Non-Executive Director | 2020-04-29 | |
| 4 | Luo, Laura Ying 羅瑩 | F | 59 | INEDIndependent Non-Executive Director | 2020-04-29 | |
| 5 | Min, Huidong 閔慧東 | F | 61 | NEDNon-Executive Director | 2019-10-28 | 2023-03-24 |
| 6 | Shi, Shushan 史書山 | M | 52 | CEOChief Executive Officer | 2023-02-03 | |
| 7 | Wang, Jun (SFC:AXF699) 王俊 | M | 44 | Ch, CEOChairman, Chief Executive Officer | 2018-10-16 | 2022-02-14 |
| ChChairman | 2022-02-14 | |||||
| 8 | Wang, Qian (1982) 王乾 | M | 42 | EDExecutive Director | 2021-03-26 | 2023-02-03 |
| 9 | Wu Li, Lam 胡李琳 | F | 68 | NEDNon-Executive Director | 2019-10-28 | |
| 10 | Xin, Zhu 辛珠 | F | 55 | INEDIndependent Non-Executive Director | 2020-04-29 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ma, Nan (SFC:BHZ145) 馬楠 | M | 37 | CFOChief Financial Officer | 2019-10-28 | |
| 2 | Shi, Shushan 史書山 | M | 52 | CEO Non-DirChief Executive Officer, Non-director | 2022-02-14 | 2023-02-03 |
| 3 | To, Yee Man 杜依雯 | F | 40 | CoSecCompany Secretary | 2019-10-28 | 2021-08-31 |
| 4 | Tsang, Ho Pong 曾浩邦 | M | 40 | CoSecCompany Secretary | 2021-08-31 | 2022-01-24 |
| 5 | Wan, Shun Man 温迅敏 | M | 37 | CoSecCompany Secretary | 2022-01-24 |
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