Jiashili Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Minghui (1969) | EDExecutive Director | 2014-04-16 | 2019-07-01 |
| 2 | Chen, Songhuan | EDExecutive Director | 2019-07-01 | None |
| 3 | Cheung, Yuen Tak (1954) | INEDIndependent Non-Executive Director | 2015-06-12 | 2017-01-16 |
| 4 | Ho, Angela Man Kay | INEDIndependent Non-Executive Director | 2014-08-21 | 2023-06-30 |
| 5 | Huang, Rujiao | EDExecutive Director | 2023-10-01 | None |
| 6 | Huang, Xianming (1972) | Ch, CEOChairman, Chief Executive Officer | 2013-12-19 | None |
| 7 | Huang, Zekun (1994) | EDExecutive Director | 2023-06-30 | None |
| 8 | Kam, Robert Ting To | INEDIndependent Non-Executive Director | 2014-08-21 | None |
| 9 | Lee, Ping Nam | NEDNon-Executive Director | 2014-05-22 | 2015-12-01 |
| 10 | Lee, Ping Nam | EDExecutive Director | 2015-12-01 | 2017-01-01 |
| 11 | Li, Fuliang | EDExecutive Director | 2023-06-30 | None |
| 12 | Lin, Xiao (1968) | NEDNon-Executive Director | 2014-04-16 | 2021-07-26 |
| 13 | Liu, Shouping | EDExecutive Director | 2021-07-26 | 2022-06-28 |
| 14 | Lu, Jianxiong | EDExecutive Director | 2014-05-22 | 2017-01-01 |
| 15 | Lu, Jianxiong | EDExecutive Director | 2023-06-30 | None |
| 16 | Ma, Xiaoqiang | INEDIndependent Non-Executive Director | 2017-01-16 | None |
| 17 | Siu, Simon Man Ho | INEDIndependent Non-Executive Director | 2015-06-12 | 2015-12-01 |
| 18 | Tan, Chaojun (1966) | Vice ChVice Chairman | 2014-04-16 | None |
| 19 | Wan, David Ngar Yin | INEDIndependent Non-Executive Director | 2023-06-30 | None |
| 20 | Wu, I Ting | INEDIndependent Non-Executive Director | 2014-08-21 | 2014-11-13 |
| 21 | Wu, Meng Cher | INEDIndependent Non-Executive Director | 2014-11-13 | 2015-06-12 |
| 22 | Wu, Meng Cher | EDExecutive Director | 2015-06-12 | 2015-12-01 |
| 23 | Zhang, Ziwen (1995) | INEDIndependent Non-Executive Director | 2023-10-01 | None |
| 24 | Zhao, Gang (Jiashili) | EDExecutive Director | 2023-10-30 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Shoom, Chin Wan | CFO, CoSecChief Financial Officer, Company Secretary | 2017-12-01 | None |
| 2 | Yau, Chung Hang (1972) | CFO, CoSecChief Financial Officer, Company Secretary | 2014-05-16 | 2017-12-01 |
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