JINGRUI HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Chao (1978) | FD, VPFinance Director, Vice President | 2020-03-30 | None |
| 2 | Chen, Xin Ge | Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2013-10-06 | 2023-03-30 |
| 3 | Chen, Xin Ge | NED, Co-FdrNon-Executive Director, Co-Founder | 2023-03-30 | None |
| 4 | Han, Jiong (1969) | INEDIndependent Non-Executive Director | 2013-10-06 | 2024-12-05 |
| 5 | Hong, Anna Ting | INEDIndependent Non-Executive Director | 2024-12-31 | None |
| 6 | Liu, Tianmin | INEDIndependent Non-Executive Director | 2024-12-31 | None |
| 7 | Lo, William Wing Yan | INEDIndependent Non-Executive Director | 2013-10-06 | 2024-12-05 |
| 8 | Qian, Shi Zheng | INEDIndependent Non-Executive Director | 2013-10-06 | 2024-12-05 |
| 9 | Wu, Jilan | INEDIndependent Non-Executive Director | 2024-12-31 | None |
| 10 | Xu, Chao Hui (1968) | EDExecutive Director | 2013-10-06 | 2020-01-18 |
| 11 | Xu, Haifeng (1973) | EDExecutive Director | 2018-03-15 | None |
| 12 | Yang, Tie Jun | FDFinance Director | 2013-10-06 | 2018-02-12 |
| 13 | Yan, Hao (1969) | Co-Ch, CEO, Co-FdrCo-Chairman, Co-Chief Executive Officer, Co-Founder | 2013-10-06 | 2023-03-30 |
| 14 | Yan, Hao (1969) | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2023-03-30 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Jiang, Bingxian | CoSecCompany Secretary | 2017-06-23 | None |
| 2 | Lai, Siu Kuen | CoSecCompany Secretary | None | 2018-10-11 |
| 3 | Lee, Chian Jie | CoSecCompany Secretary | 2016-03-30 | 2017-06-23 |
| 4 | So, Lai Shan | CoSecCompany Secretary | 2018-10-11 | 2021-05-07 |
| 5 | Tan, Ming Heng | CFOChief Financial Officer | 2013-03-16 | 2015-08-01 |
| 6 | Yu, Jia Le | CoSecCompany Secretary | 2013-05-16 | 2016-03-30 |
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