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Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Baoguo (1964) | INEDIndependent Non-Executive Director | 2018-11-03 | None |
| 2 | Chen, Tao (1988) | NEDNon-Executive Director | 2019-09-23 | 2020-11-13 |
| 3 | Gao, Dinan | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-11-07 | 2022-12-16 |
| 4 | Gao, Dinan | Ch, FdrChairman, Founder | 2022-12-16 | None |
| 5 | Jiang, Yu (1983) | EDExecutive Director | 2022-07-20 | 2022-12-16 |
| 6 | Jiang, Yu (1983) | CEOChief Executive Officer | 2022-12-16 | None |
| 7 | Jin, Yongsheng (1965) | INEDIndependent Non-Executive Director | 2021-09-16 | None |
| 8 | Liang, Zhanping | INEDIndependent Non-Executive Director | 2018-11-03 | 2021-09-16 |
| 9 | Nie, Xin (1979) | ED, SVPExecutive Director, Senior Vice President | 2020-08-27 | None |
| 10 | Song, Chunyu | NEDNon-Executive Director | 2016-05-03 | 2022-04-28 |
| 11 | Xie, Guowang | NEDNon-Executive Director | 2017-04-18 | 2020-01-07 |
| 12 | Yu, Dingyi | FDFinance Director | 2023-07-19 | None |
| 13 | Yu, Limin (1979) | INEDIndependent Non-Executive Director | 2022-07-22 | None |
| 14 | Zhao, Xuemei (1979) | INEDIndependent Non-Executive Director | 2018-11-03 | 2022-07-20 |
| 15 | Zheng, Wei (Aoyuan Healthy) | Vice ChVice Chairman | 2016-03-01 | 2020-08-27 |
| 16 | Zheng, Wei (Aoyuan Healthy) | NEDNon-Executive Director | 2020-08-27 | 2023-07-19 |
| 17 | Zhou, Yan (1978) | FDFinance Director | 2018-06-15 | 2022-04-28 |
| 18 | Zhu, Jing (1965) | NEDNon-Executive Director | 2018-06-15 | 2019-09-23 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Chi Keung (1985) | CoSecCompany Secretary | 2018-06-16 | 2022-11-18 |
| 2 | Chang, Eric Jackson | CoSecCompany Secretary | 2022-11-18 | 2024-11-15 |
| 3 | Lui, Mei Ka | CoSecCompany Secretary | 2024-11-15 | None |
| 4 | Yu, Dingyi | CFOChief Financial Officer | 2022-12-16 | 2023-07-19 |
| 5 | Zhou, Yan (1978) | CFOChief Financial Officer | 2022-04-28 | 2022-10-14 |
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