Lushang Life Services Co., Ltd. 魯商生活服務股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Pan, Meng (1988) 潘萌 | F | 36 | SupervisorSupervisor | 2023-02-27 | |
| 2 | Wang, Hongtao (1974) 王洪濤 | M | 50 | Sup ChChairman of Supervisors | 2021-03-02 | |
| 3 | Zhang, Xiangqian (1973) 張向乾 | M | 51 | SupervisorSupervisor | 2021-03-02 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xiaojing (1969) 陳曉靜 | F | 55 | INEDIndependent Non-Executive Director | 2022-06-06 | |
| 2 | Leung, Bik San 梁碧珊 | F | 54 | INEDIndependent Non-Executive Director | 2022-06-06 | |
| 3 | Li, Han (1984) 李涵 | F | 40 | NEDNon-Executive Director | 2023-06-30 | |
| 4 | Li, Lu (1975) 李璐 | F | 49 | NEDNon-Executive Director | 2021-03-02 | |
| 5 | Luo, Ye (1987) 羅曄 | F | 37 | NEDNon-Executive Director | 2022-11-30 | |
| 6 | Ma, Tao (1957) 馬濤 | M | 67 | INEDIndependent Non-Executive Director | 2022-06-06 | |
| 7 | Shao, Meng 邵萌 | M | 36 | FDFinance Director | 2021-03-30 | |
| 8 | Wang, Zhongwu 王忠武 | M | 50 | ChChairman | 2024-04-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Wai Chiu (1954) 黃偉超 | M | 70 | CoSecCompany Secretary | 2021-06-24 | |
| 2 | Yang, Zhen (1986) 楊振 | M | 38 | CoSecCompany Secretary | 2021-06-24 |
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