Zhejiang Shibao Company Limited 浙江世寶股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Feng, Yan (1962) 馮燕 | F | 62 | Ind SupIndependent Supervisor | 2015-06-30 | |
| 2 | Liu, Xiaoping (1971) 劉曉平 | F | 53 | Sup ChChairman of Supervisors | 2005-01 | 2007-06-01 |
| 3 | Zheng, Yan (1970) 鄭艷 | F | 54 | SupervisorSupervisor | 2005-01 | 2007-06-01 |
| 4 | Du, Min (1954) 杜敏 | M | 70 | Sup ChChairman of Supervisors | 2007-06-01 | |
| 5 | Feng, Ping (1951) 馮平 | M | 73 | SupervisorSupervisor | 2007-06-01 | 2009-06-05 |
| 6 | Ge, Bao Shan 葛寶山 | M | 62 | SupervisorSupervisor | 2005-01 | 2009-06-05 |
| 7 | Shen, Song Sheng 沈松生 | M | 88 | Ind SupIndependent Supervisor | 2004-06 | 2023-01-31 |
| 8 | Wang, Kui Quan 王奎泉 | M | 60 | Ind SupIndependent Supervisor | 2005-01 | 2015-06-30 |
| 9 | Wu, Lang Ping 吳琅平 | M | 62 | SupervisorSupervisor | 2009-06-05 | |
| 10 | Yang, Di Shan 楊迪山 | M | 87 | SupervisorSupervisor | 2009-06-05 | |
| 11 | Zhang, Zhilong (1983) 張治龍 | M | 41 | Ind SupIndependent Supervisor | 2023-03-31 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Xiaoping (1971) 劉曉平 | F | 53 | ED, Dep GMExecutive Director, Deputy General Manager | 2018-06-29 | |
| 2 | Zhang, Lan Jun 張蘭君 | F | 49 | FDFinance Director | 2004-06-12 | |
| 3 | Zhang, Mei Jun 張美君 | F | 54 | NEDNon-Executive Director | 2011-06-20 | |
| 4 | Bao, Zhi Chao 包志超 | M | 88 | INEDIndependent Non-Executive Director | 2004-09 | 2009-06-05 |
| 5 | Chau, Donald Kam Wing 周錦榮 | M | 61 | INEDIndependent Non-Executive Director | 2009-11-04 | 2015-06-30 |
| 6 | Chen, Guo Feng 陳國鋒 | M | 78 | INEDIndependent Non-Executive Director | 2004-12 | 2012-02-10 |
| 7 | Gong, Junjie (SFC:BPO658) 龔俊傑 | M | 42 | INEDIndependent Non-Executive Director | 2020-06-30 | |
| 8 | Gu, Qun (1969) 顧群 | M | 55 | NEDNon-Executive Director | 2009-11-04 | |
| 9 | Guo, Kong Hui 郭孔輝 | M | 90 | INEDIndependent Non-Executive Director | 2014-06-30 | 2020-06-30 |
| 10 | Li, Zi Biao 李自標 | M | 79 | INEDIndependent Non-Executive Director | 2012-02-10 | 2014-04-20 |
| 11 | Lin, Yi (1952) 林逸 | M | 72 | INEDIndependent Non-Executive Director | 2018-06-29 | |
| 12 | Lou, Run Zheng 樓潤正 | M | 60 | NEDNon-Executive Director | 2009-11-04 | 2015-06-30 |
| 13 | Lui, Edward Wing Hong 呂榮匡 | M | 62 | INEDIndependent Non-Executive Director | 2004-12 | 2009-11-04 |
| 14 | Shum, Simon Shing Kei 沈成基 | M | 53 | INEDIndependent Non-Executive Director | 2015-06-30 | 2021-06-30 |
| 15 | Tang, Hao Han 湯浩瀚 | M | 56 | Vice Ch, Dep GMVice Chairman, Deputy General Manager | 2004-06-12 | |
| 16 | Tsui, Chun Shing 徐晋誠 | M | 42 | INEDIndependent Non-Executive Director | 2021-06-30 | |
| 17 | Zhang, Bao Yi 張寶義 | M | 52 | Vice Ch, Dep GMVice Chairman, Deputy General Manager | 2004-06-12 | 2017-12-28 |
| Vice Ch, GMVice Chairman, General Manager | 2017-12-28 | |||||
| 18 | Zhang, Hong Zhi 張洪智 | M | 59 | INEDIndependent Non-Executive Director | 2011-06-20 | 2018-06-29 |
| 19 | Zhang, Shi Quan 張世權 | M | 74 | Ch, GM, FdrChairman, General Manager, Founder | 2004-06-12 | 2017-12-28 |
| Ch, FdrChairman, Founder | 2017-12-28 | 2018-06-29 | ||||
| NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2018-06-29 | |||||
| 20 | Zhang, Shi Zhong 張世忠 | M | 63 | NEDNon-Executive Director | 2004-06-12 | |
| 21 | Zhao, Chun Zhi 趙春智 | M | 78 | INEDIndependent Non-Executive Director | 2009-06-05 | 2015-06-30 |
| 22 | Zhu, Jie Rong 朱頡榕 | M | 76 | ED, Dep GMExecutive Director, Deputy General Manager | 2004-06-12 | 2015-06-30 |
| NEDNon-Executive Director | 2015-06-30 | 2018-06-29 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huen, Lai Chun 禤麗珍 | F | 59 | CoSecCompany Secretary | 2009-05-01 | |
| 2 | Wu, Tai Cheung 胡大祥 | M | 67 | FC, CoSecFinancial Controller, Company Secretary | 2005-04 | 2006-09 |
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