FOLANGSI CO., LTD 廣州佛朗斯股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 He, Xiaocheng 賀小成 M 44 SupervisorSupervisor 2017-12-16
2 Li, Xiaolan (1981) 李小蘭 F 43 Sup ChChairman of Supervisors 2017-12-16
3 Zhang, Xiaolong (1976) 張小龍 M 48 SupervisorSupervisor 2016-10-22

Main board

Name Age
in
2024
Position From Until
1 Chiang, Edward 蔣福誠 M 43 INEDIndependent Non-Executive Director 2023-04-03
2 Fan, Xia 樊霞 F 46 INEDIndependent Non-Executive Director 2018-08-18
3 Hou, Zebing 侯澤兵 M 49 CEO, Co-FdrChief Executive Officer, Co-Founder 2012-10-06
4 Hou, Zekuan 侯澤寬 M 55 Ch, Co-FdrChairman, Co-Founder 2007-12-05
5 Ma, Li (1988) 馬麗 F 36 EDExecutive Director 2018-02-10
6 Qian, Xiaoxuan 錢曉軒 M 50 EDExecutive Director 2012-10-06
7 Shu, Xiaowu 舒小武 M 55 NEDNon-Executive Director 2018-02-10
8 Wang, Chuanbang 王傳邦 M 58 INEDIndependent Non-Executive Director 2023-04-03
9 Zhu, Yingchun (1978) 朱迎春 M 46 NEDNon-Executive Director 2016-10-22

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ma, Li (1988) 馬麗 F 36 CoSecCompany Secretary
2 Tang, Ka Yan (Tricor) 鄧嘉欣 F CoSecCompany Secretary

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