Shanxi Installation Group Co., Ltd. 山西省安裝集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Caixia (1983) 張彩霞 | F | 41 | SupervisorSupervisor | 2021-10 | |
| 2 | Shi, Meng (1982) 石孟 | M | 42 | Sup ChChairman of Supervisors | 2021-10 | |
| 3 | Cao, Haiyang 曹海洋 | M | 46 | SupervisorSupervisor | 2021-10 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Yan (1972) 張琰 | M | 52 | EDExecutive Director | 2013-09 | |
| 2 | Zhang, Hongjie (1979) 張宏杰 | M | 45 | NEDNon-Executive Director | 2021-10 | |
| 3 | Xu, Guanshi 徐官師 | M | 51 | NEDNon-Executive Director | 2021-10 | |
| 4 | Wu, Qiusheng 吳秋生 | M | 61 | INEDIndependent Non-Executive Director | 2023-11-01 | |
| 5 | Wang, Limin (1975) 王利民 | M | 49 | ChChairman | 2018-03 | |
| 6 | Wang, Jingming (1962) 王景明 | M | 62 | INEDIndependent Non-Executive Director | 2023-11-01 | |
| 7 | Shin, Chuck Yin 單婥然 | F | 50 | INEDIndependent Non-Executive Director | 2023-11-01 | |
| 8 | Ren, Rui (1981) 任銳 | M | 43 | ED, GMExecutive Director, General Manager | 2018-02 | |
| 9 | Mu, Jianwei 慕建偉 | M | 52 | NEDNon-Executive Director | 2022-03 | |
| 10 | Guo, He (1963) 郭禾 | M | 61 | INEDIndependent Non-Executive Director | 2023-11-01 | |
| 11 | Feng, Cheng (1973) 馮成 | M | 51 | NEDNon-Executive Director | 2021-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Xiaodong (1984) 張曉東 | M | 40 | CoSecCompany Secretary | ||
| 2 | Chan, Sze Ting (Tricor) 陳詩婷 | F | 43 | CoSecCompany Secretary |
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