Luxxu Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chang, Wei (1977) | INEDIndependent Non-Executive Director | 2014-12-19 | 2017-06-07 |
| 2 | Dang, Shuguo | EDExecutive Director | 2014-07-29 | 2015-09-24 |
| 3 | Duan, Baili | INEDIndependent Non-Executive Director | 2017-08-16 | None |
| 4 | Lee, Ting Fung (1992) | EDExecutive Director | 2022-10-06 | 2023-07-14 |
| 5 | Liang, Yanhuang | EDExecutive Director | 2023-10-13 | None |
| 6 | Lin, Zhiqiang (1967) | Ch, Co-FdrChairman, Co-Founder | 2012-12-03 | 2015-09-24 |
| 7 | Lin, Zhiqiang (1967) | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-09-24 | 2016-10-20 |
| 8 | Nie, Xing | INEDIndependent Non-Executive Director | 2014-12-19 | 2017-06-07 |
| 9 | See, Ching Chuen | EDExecutive Director | 2015-03-04 | 2022-10-06 |
| 10 | Yang, Xi (1989) | EDExecutive Director | 2016-10-20 | None |
| 11 | Yan, Xiaotong | CEO, Co-FdrChief Executive Officer, Co-Founder | 2014-07-29 | 2015-09-24 |
| 12 | Yu, Jimmy Chon Man | INEDIndependent Non-Executive Director | 2014-12-19 | None |
| 13 | Zheng, Qingjie | EDExecutive Director | 2015-09-24 | 2016-11-23 |
| 14 | Zhong, Weili | INEDIndependent Non-Executive Director | 2017-09-05 | None |
| 15 | Zou, Weikang | EDExecutive Director | 2016-10-20 | 2022-02-04 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au Yeung, Mei Ha | CoSecCompany Secretary | 2015-05-01 | 2015-10-12 |
| 2 | Ho, Ka Yan (CoSec) | CoSecCompany Secretary | 2015-10-12 | 2016-11-18 |
| 3 | Lai, Edmund Nga Ming | CoSecCompany Secretary | 2016-11-18 | None |
| 4 | Tsui, Wing Tak (SFC:AHM147) | CFO, CoSecChief Financial Officer, Company Secretary | 2014-07-16 | 2015-05-01 |
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