Sunshine 100 China Holdings Ltd
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Jinsong (1963) | INEDIndependent Non-Executive Director | 2014-02-17 | 2015-08-27 |
| 2 | Fan, Xiaochong | ED, VPExecutive Director, Vice President | 2007-09-20 | 2016-08-25 |
| 3 | Fan, Xiaochong | Vice ChVice Chairman | 2016-08-25 | None |
| 4 | Fan, Xiaohua | NEDNon-Executive Director | 2007-09-20 | None |
| 5 | Gagnon, Joseph Raymond | NEDNon-Executive Director | 2011-06-15 | 2014-09-10 |
| 6 | Gu, Yunchang (1944) | INEDIndependent Non-Executive Director | 2014-02-17 | None |
| 7 | Li, Chunping | INEDIndependent Non-Executive Director | 2021-12-31 | None |
| 8 | Ng, Victor Fook Ai | INEDIndependent Non-Executive Director | 2014-02-17 | None |
| 9 | Wang, Bo (1958) | INEDIndependent Non-Executive Director | 2015-08-01 | 2021-12-31 |
| 10 | Wang, Gongquan | NEDNon-Executive Director | 2015-08-01 | None |
| 11 | Yi, Xiaodi | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-09-20 | 2016-08-25 |
| 12 | Yi, Xiaodi | Ch, FdrChairman, Founder | 2016-08-25 | 2018-05-11 |
| 13 | Yi, Xiaodi | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2018-05-11 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Shengjie (1961) | CFOChief Financial Officer | 2018-01-08 | 2020-06-16 |
| 2 | Chow, Chi Ming (1962) | CFO, CoSecChief Financial Officer, Company Secretary | 2016-03-18 | 2017-03-03 |
| 3 | Du, Hongwei | CFOChief Financial Officer | 2014-01-16 | 2014-06-23 |
| 4 | Du, Hongwei | CFO, CoSecChief Financial Officer, Company Secretary | 2014-06-23 | 2016-03-18 |
| 5 | Han, Bin (1970) | CFOChief Financial Officer | 2021-11-08 | 2024-10-25 |
| 6 | Han, Bin (1970) | CFO, CoSecChief Financial Officer, Company Secretary | 2024-10-25 | None |
| 7 | He, Jie (1961) | CoSecCompany Secretary | 2017-03-17 | 2021-06-15 |
| 8 | Lin, Shaozhou | CEO Non-DirChief Executive Officer, Non-Director | 2016-08-25 | 2018-05-11 |
| 9 | Ngai, Maurice Wai Fung | CoSecCompany Secretary | None | 2019-11-30 |
| 10 | Tsang, Ho Yin (LSHK:2013-12) | CoSecCompany Secretary | 2019-11-30 | 2024-09-30 |
| 11 | Wu, Lei (1970) | VPVice President | None | None |
| 12 | Xu, Lianyi (1972) | CFOChief Financial Officer | 2017-03-03 | 2018-01-08 |
| 13 | Yu, Anne (SWCS) | CoSecCompany Secretary | 2024-10-25 | None |
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