Kinetic Development Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Liangnuan | INEDIndependent Non-Executive Director | 2022-05-30 | None |
| 2 | Dai, Feng (1942) | INEDIndependent Non-Executive Director | 2012-03-06 | 2015-03-24 |
| 3 | Gu, Jianhua | CEOChief Executive Officer | 2013-01-07 | 2020-05-28 |
| 4 | Ji, Kunpeng | EDExecutive Director | 2022-06-16 | None |
| 5 | Ju, Wenzhong | CEOChief Executive Officer | 2020-05-28 | 2022-06-16 |
| 6 | Ju, Wenzhong | ChChairman | 2022-06-16 | None |
| 7 | Li, Bo (Kinetic) | EDExecutive Director | 2022-05-30 | 2022-06-16 |
| 8 | Li, Bo (Kinetic) | CEOChief Executive Officer | 2022-06-16 | None |
| 9 | Liu, Peilian | INEDIndependent Non-Executive Director | 2012-03-06 | None |
| 10 | Shi, Xiao Yu (1949) | INEDIndependent Non-Executive Director | 2012-03-06 | 2016-04-22 |
| 11 | Wang, Changchun (1944) | CEOChief Executive Officer | 2012-03-06 | 2013-01-07 |
| 12 | Xue, Hui | INEDIndependent Non-Executive Director | 2016-04-22 | None |
| 13 | Zhang, Johnson Liang | EDExecutive Director | 2012-03-06 | 2022-05-24 |
| 14 | Zhang, Li (1953) | Ch, FdrChairman, Founder | 2010-07-27 | 2022-06-16 |
| 15 | Zhang, Lin (1948) | NEDNon-Executive Director | 2012-03-06 | None |
| 16 | Zheng, Ercheng | INEDIndependent Non-Executive Director | 2015-03-24 | 2022-05-30 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Danny Kwok Wai | CoSecCompany Secretary | 2015-08-21 | 2021-08-03 |
| 2 | Cheng, Lucy (Boardroom) | CoSecCompany Secretary | 2021-08-03 | 2025-02-06 |
| 3 | Chong, Victor Yuk Fai | CoSecCompany Secretary | 2025-02-06 | None |
| 4 | Tao, Chi Keung (Nameson) | CoSecCompany Secretary | None | 2015-08-21 |
| 5 | Wang, Changchun (1944) | Sen MgrSenior Manager | None | 2012-03-06 |
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