E-Commodities Holdings Limited 易大宗控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Xingchun (1964) 王興春 | M | 60 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-09-17 | 2015-11-16 |
| 2 | Cui, Guiyong 崔桂勇 | M | 62 | NEDNon-Executive Director | 2010-06-18 | 2012-01-16 |
| 3 | Cui, Yong (1974) 崔勇 | M | 50 | EDExecutive Director | 2010-06-18 | 2013-12-30 |
| 4 | Downing III, James Bedford | M | 70 | INEDIndependent Non-Executive Director | 2010-06-18 | 2016-07-18 |
| 5 | Liu, Qingchun 劉青春 | M | 58 | NEDNon-Executive Director | 2010-06-18 | 2015-08-31 |
| 6 | Lu, Chuan 呂川 | M | 54 | NEDNon-Executive Director | 2010-06-18 | 2016-07-18 |
| 7 | Ng, Yuk Keung 吳育強 | M | 60 | INEDIndependent Non-Executive Director | 2010-06-18 | |
| 8 | Struijk, Apolonius | M | 68 | EDExecutive Director | 2010-06-18 | 2013-04-01 |
| 9 | Yamamoto, Yasuhisa | M | 64 | EDExecutive Director | 2010-06-18 | 2014-08-26 |
| 10 | Zhu, Hongchan 朱紅嬋 | F | 49 | ED, VPExecutive Director, Vice President | 2010-06-18 | 2018-03-29 |
| 11 | Hambro, George Jay 韓博傑 | M | 50 | INEDIndependent Non-Executive Director | 2010-08-20 | 2016-07-18 |
| 12 | Wang, Wenfu 王文福 | M | 57 | INEDIndependent Non-Executive Director | 2010-08-20 | |
| 13 | Lobb, Delbert Lee Jr | M | 67 | NEDNon-Executive Director | 2012-01-16 | 2013-01-16 |
| 14 | Miller, Daniel Jonathan (1965) | M | 59 | NEDNon-Executive Director | 2013-01-16 | 2015-06-18 |
| 15 | Ma, Li (1969) 馬麗 | F | 55 | ED, VPExecutive Director, Vice President | 2013-04-01 | 2015-10-28 |
| 16 | Wang, Max Changqing 汪常青 | M | 63 | ED, VPExecutive Director, Vice President | 2013-12-30 | 2015-10-28 |
| 17 | Werner, Andreas | M | 66 | Act CEOActing Chief Executive Officer | 2014-08-26 | 2015-10-28 |
| 18 | Cao, Xinyi 曹欣怡 | F | 41 | EDExecutive Director | 2015-10-28 | 2015-11-16 |
| 19 | Wang, Yaxu 王雅旭 | M | 52 | EDExecutive Director | 2015-10-28 | 2016-07-18 |
| 20 | Cao, Xinyi 曹欣怡 | F | 41 | CEOChief Executive Officer | 2015-11-16 | 2016-07-18 |
| 21 | Feng, Yi (1971) 馮奕 | M | 53 | ED, VPExecutive Director, Vice President | 2015-11-16 | 2016-06-16 |
| 22 | Cao, Xinyi 曹欣怡 | F | 41 | ChChairman | 2016-07-18 | 2019-07-18 |
| 23 | Gao, Victor Zhikai 高志凱 | M | 62 | INEDIndependent Non-Executive Director | 2016-07-18 | |
| 24 | Guo, Lisheng 郭力生 | M | 59 | NEDNon-Executive Director | 2016-07-18 | 2023-11-09 |
| 25 | Wang, Wengang (1967) 汪文剛 | M | 57 | CEOChief Executive Officer | 2016-07-18 | 2019-07-18 |
| 26 | Wang, Yaxu 王雅旭 | M | 52 | FDFinance Director | 2016-07-18 | 2021-07-30 |
| 27 | Li, Jianlou (1962) 李建樓 | M | 62 | ED, VPExecutive Director, Vice President | 2018-03-30 | 2021-07-30 |
| 28 | Cao, Xinyi 曹欣怡 | F | 41 | Ch, CEOChairman, Chief Executive Officer | 2019-07-18 | |
| 29 | Di, Jingmin 邸京敏 | F | 52 | ED, VPExecutive Director, Vice President | 2019-07-18 | 2023-08-28 |
| 30 | Wang, Yaxu 王雅旭 | M | 52 | EDExecutive Director | 2021-07-30 | |
| 31 | Zhao, Wei (1970) 趙偉 | M | 54 | EDExecutive Director | 2021-07-30 | |
| 32 | Chen, Xiuzhu (1984) 陳秀珠 | F | 40 | EDExecutive Director | 2023-08-28 | |
| 33 | Jin, Zhiqiang (1974) 靳智強 | M | 50 | NEDNon-Executive Director | 2023-11-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Xinyi 曹欣怡 | F | 41 | CoSecCompany Secretary | 2013-05-01 | |
| 2 | Xie, Wen Zhao 謝文釗 | M | 51 | CFOChief Financial Officer | 2010-02 | 2013-05-01 |
| 3 | Cao, Xinyi 曹欣怡 | F | 41 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-05-01 | 2015-10-28 |
| CoSecCompany Secretary | 2015-10-28 | 2019-11-21 | ||||
| 4 | Li, Yongqiang (1983) 李永強 | M | 41 | CFOChief Financial Officer | 2015-10-28 | 2016-07-18 |
| 5 | Chen, Xiuzhu (1984) 陳秀珠 | F | 40 | CoSecCompany Secretary | 2019-11-21 | |
| 6 | Ren, Haiyan (1984) 任海燕 | F | 40 | CFOChief Financial Officer | 2021-07-30 | |
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