Jinke Smart Services Group Co., Ltd. 金科智慧服務集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yu, Yong (1972) 余勇 | M | 52 | Sup ChChairman of Supervisors | 2020-05-25 | |
| 2 | Ren, Wenjuan 任文娟 | F | 40 | SupervisorSupervisor | 2020-05-25 | |
| 3 | Luo, Ruifeng (1978) 駱瑞鋒 | M | 46 | SupervisorSupervisor | 2023-06-08 | |
| 4 | Han, Chong (1973) 韓翀 | M | 51 | SupervisorSupervisor | 2020-05-25 | 2023-06-08 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yuan, Lin (1965) 袁林 | F | 59 | INEDIndependent Non-Executive Director | 2020-10-27 | |
| 2 | Xu, Guofu (1984) 徐國富 | M | 40 | FDFinance Director | 2020-05-25 | 2023-02-13 |
| NEDNon-Executive Director | 2023-02-13 | |||||
| 3 | Xiao, Huilin 肖慧琳 | F | 46 | INEDIndependent Non-Executive Director | 2023-06-08 | |
| 4 | Xia, Shaofei 夏紹飛 | M | 44 | Ch, PresChairman, President | 2014-09-02 | 2022-03-29 |
| ChChairman | 2022-03-29 | |||||
| 5 | Wu, Xiaoli (1975) 吳曉力 | M | 49 | NEDNon-Executive Director | 2022-08-18 | |
| 6 | Wong, John Yik Chung 黃翼忠 | M | 57 | INEDIndependent Non-Executive Director | 2023-06-08 | 2023-06-27 |
| 7 | Wei, Yi (SFC:BHW654) 韋熠 | M | 30 | NEDNon-Executive Director | 2023-06-08 | 2023-11-03 |
| 8 | Tung, Eric Woon Cheung 董渙樟 | M | 54 | INEDIndependent Non-Executive Director | 2023-10-13 | |
| 9 | Shi, Cheng (1985) 石誠 | M | 39 | NEDNon-Executive Director | 2023-12-07 | |
| 10 | Qi, Shihao 祁詩皓 | M | 29 | NEDNon-Executive Director | 2023-12-07 | |
| 11 | Luo, Licheng 羅利成 | M | 59 | NEDNon-Executive Director | 2020-05-25 | 2023-06-08 |
| 12 | Luo, Chuansong 羅傳嵩 | M | 49 | ED, GMExecutive Director, General Manager | 2014-09-02 | 2022-06-27 |
| 13 | Lin, Ke (1983) 林可 | F | 41 | NEDNon-Executive Director | 2022-08-18 | |
| 14 | Liang, Zhongtai 梁忠太 | M | 42 | NEDNon-Executive Director | 2020-05-25 | 2023-11-03 |
| 15 | Li, Nan (1988) 李楠 | M | 36 | NEDNon-Executive Director | 2020-05-25 | 2021-12-28 |
| 16 | Fu, Ting (1985) 付婷 | F | 39 | NEDNon-Executive Director | 2021-12-28 | 2022-06-27 |
| 17 | Chan, Leo Chi Fung 陳志峰 | M | 45 | INEDIndependent Non-Executive Director | 2020-10-27 | 2023-06-08 |
| 18 | Cao, Guohua 曹國華 | M | 57 | INEDIndependent Non-Executive Director | 2020-10-27 | 2023-06-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yan, Lingyang 閆凌陽 | M | 46 | CFOChief Financial Officer | 2023-02-13 | |
| 2 | Xu, Yuanyuan (1988) 徐圓圓 | F | 36 | CoSecCompany Secretary | 2023-03-30 | |
| 3 | Xu, Guofu (1984) 徐國富 | M | 40 | CoSecCompany Secretary | 2020-06-20 | 2023-02-10 |
| 4 | Luo, Chuansong 羅傳嵩 | M | 49 | GMGeneral Manager | 2022-06-27 | |
| 5 | Lau, Kwok Yin 劉國賢 | M | 39 | CoSecCompany Secretary | 2020-06-20 | |
| 6 | Han, Qiang (1982) 韓強 | M | 42 | Pres Non-DirPresident, Non-Director | 2022-03-29 |
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