Shanghai Pioneer Holding Ltd
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Hui, Patrick Lap Keung | NEDNon-Executive Director | 2019-06-19 | 2020-12-16 |
| 2 | Hu, Mingfei | NEDNon-Executive Director | 2020-12-16 | None |
| 3 | Lai, Chanshu | INEDIndependent Non-Executive Director | 2013-10-16 | 2019-01-01 |
| 4 | Lai, Chanshu | INEDIndependent Non-Executive Director | 2021-12-31 | None |
| 5 | Li, Xinzhou | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2013-02-14 | 2015-01-01 |
| 6 | Li, Xinzhou | Ch, FdrChairman, Founder | 2015-01-01 | None |
| 7 | Luk, Chi Shing | EDExecutive Director | 2019-12-20 | 2020-12-16 |
| 8 | Luo, Chunyi | CEOChief Executive Officer | 2019-01-22 | 2022-09-16 |
| 9 | Lu, Yuan (1974) | NEDNon-Executive Director | 2013-10-16 | 2015-01-01 |
| 10 | Wang, Yinping (1961) | CEOChief Executive Officer | 2015-01-01 | 2016-12-29 |
| 11 | Wang, Yinping (1961) | NEDNon-Executive Director | 2016-12-29 | 2019-12-20 |
| 12 | Wang, Yongli (1969) | INEDIndependent Non-Executive Director | 2020-12-16 | 2021-12-31 |
| 13 | Wong, Stanley Chi Hung | INEDIndependent Non-Executive Director | 2013-10-16 | 2024-03-26 |
| 14 | Wu, Mijia | NEDNon-Executive Director | 2013-10-16 | 2021-12-31 |
| 15 | Xiao, Guoguang (1963) | INEDIndependent Non-Executive Director | 2020-03-20 | 2020-12-16 |
| 16 | Xiao, Guoguang (1963) | EDExecutive Director | 2020-12-16 | 2023-10-12 |
| 17 | Xu, Zhonghai | INEDIndependent Non-Executive Director | 2013-10-16 | 2019-01-01 |
| 18 | Yan, Guoxiang (1973) | INEDIndependent Non-Executive Director | 2019-01-01 | 2020-03-20 |
| 19 | Yang, Yuewen | ED, COOExecutive Director, Chief Operating Officer | 2022-09-16 | None |
| 20 | Zhang, Changhai | INEDIndependent Non-Executive Director | 2024-03-26 | None |
| 21 | Zhang, Hong (1958) | INEDIndependent Non-Executive Director | 2019-01-01 | None |
| 22 | Zhang, Quan (Shanghai Pioneer) (1963) | EDExecutive Director | 2023-10-12 | None |
| 23 | Zhang, Wenbin (China Pioneer) | NEDNon-Executive Director | 2013-10-16 | 2015-01-01 |
| 24 | Zhu, Mengjun | FDFinance Director | 2013-10-16 | 2016-12-29 |
| 25 | Zhu, Mengjun | CEOChief Executive Officer | 2016-12-29 | 2019-01-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fu, Richard Yu | CoSecCompany Secretary | 2019-03-15 | 2020-08-14 |
| 2 | Min, Le | CoSecCompany Secretary | None | 2019-03-15 |
| 3 | Mok, Mandy Ming Wai | CoSecCompany Secretary | 2016-03-29 | 2016-11-04 |
| 4 | Ng, Ka Man (TMF) | CoSecCompany Secretary | 2019-03-15 | None |
| 5 | Xue, Yi (1975) | CFOChief Financial Officer | 2016-12-29 | None |
| 6 | Yung, Mei Yee | CoSecCompany Secretary | 2013-10-16 | 2016-03-29 |
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