CHINA RENAISSANCE HOLDINGS LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bao, Fan (1970) | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2011-07-13 | 2024-02-02 |
| 2 | Beczak, Thaddeus Thomas | Vice ChVice Chairman | None | 1000-01-01 |
| 3 | Du, Yongbo | EDExecutive Director | 2011-08-08 | 2020-08-22 |
| 4 | Du, Yongbo | Co-PresCo-President | 2024-02-02 | None |
| 5 | Hui, Yin Ching | NEDNon-Executive Director | 2024-09-06 | 2024-10-09 |
| 6 | Hui, Yin Ching | ChChairman | 2024-10-09 | None |
| 7 | Lam, Jason Ka Cheong | Vice ChVice Chairman | 2024-02-02 | 2024-10-08 |
| 8 | Liang, Alex | INEDIndependent Non-Executive Director | 2024-10-09 | None |
| 9 | Li, Eric Xun | NEDNon-Executive Director | 2011-08-08 | 2023-07-14 |
| 10 | Lin, David Ning | NEDNon-Executive Director | 2021-08-24 | None |
| 11 | Li, Shujun (1972-02) | NEDNon-Executive Director | 2018-06-15 | 2021-08-24 |
| 12 | Liu, Xing (1970) | NEDNon-Executive Director | 2020-06-11 | 2023-07-14 |
| 13 | Shen, Neil Nanpeng | NEDNon-Executive Director | 2018-06-15 | 2020-06-11 |
| 14 | Sun, Chin Hung | NEDNon-Executive Director | 2024-02-02 | 2024-09-06 |
| 15 | Wang, Lixing (1980) | EDExecutive Director | 2020-08-22 | 2024-02-02 |
| 16 | Wang, Lixing (1980) | Co-PresCo-President | 2024-02-02 | 2024-11-29 |
| 17 | Wang, Lixing (1980) | CEOChief Executive Officer | 2024-11-29 | None |
| 18 | Xie, Yi Jing | MD, Co-FdrManaging Director, Co-Founder | 2011-08-08 | 2023-10-02 |
| 19 | Xie, Yi Jing | Act CEOActing Chief Executive Officer | 2023-10-02 | 2024-02-02 |
| 20 | Xie, Yi Jing | Ch, CEOChairman, Chief Executive Officer | 2024-02-02 | 2024-10-09 |
| 21 | Xie, Yi Jing | CEOChief Executive Officer | 2024-10-09 | 2024-11-29 |
| 22 | Yao, Jue (1974) | INEDIndependent Non-Executive Director | 2018-09-14 | None |
| 23 | Ye, Junying | INEDIndependent Non-Executive Director | 2018-09-14 | 2024-10-09 |
| 24 | Zhao, Yue (SFC:BFK717) | INEDIndependent Non-Executive Director | 2018-09-14 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cong, Lin (SFC:ANN418) | Pres Non-DirPresident, Non-Director | 2020-07-01 | 1000-01-01 |
| 2 | Cui, Qiang (1973) | CFOChief Financial Officer | 2019-03-01 | None |
| 3 | Jiang, Shan (SFC:AGE826) | CFOChief Financial Officer | 2018-06-15 | 2019-03-01 |
| 4 | Liu, Chak Sing | CoSecCompany Secretary | 2025-02-12 | None |
| 5 | Wang, Xinwei (1967) | CFOChief Financial Officer | 2011-01-16 | 2019-12-15 |
| 6 | Yee, Lawrence Ming Cheung | CoSecCompany Secretary | None | 2025-02-12 |
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