Jinke Smart Services Group Co., Ltd.
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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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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Han, Chong (1973) | SupervisorSupervisor | 2020-05-25 | 2023-06-08 |
| 2 | Luo, Ruifeng (1978) | SupervisorSupervisor | 2023-06-08 | None |
| 3 | Ren, Wenjuan | SupervisorSupervisor | 2020-05-25 | None |
| 4 | Yu, Yong (1972) | Sup ChChairman of Supervisors | 2020-05-25 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Guohua | INEDIndependent Non-Executive Director | 2020-10-27 | 2023-06-08 |
| 2 | Chan, Leo Chi Fung | INEDIndependent Non-Executive Director | 2020-10-27 | 2023-06-08 |
| 3 | Fu, Ting (1985) | NEDNon-Executive Director | 2021-12-28 | 2022-06-27 |
| 4 | Liang, Zhongtai | NEDNon-Executive Director | 2020-05-25 | 2023-11-03 |
| 5 | Li, Nan (1988) | NEDNon-Executive Director | 2020-05-25 | 2021-12-28 |
| 6 | Lin, Ke (1983) | NEDNon-Executive Director | 2022-08-18 | None |
| 7 | Luo, Chuansong | ED, GMExecutive Director, General Manager | 2014-09-02 | 2022-06-27 |
| 8 | Luo, Licheng | NEDNon-Executive Director | 2020-05-25 | 2023-06-08 |
| 9 | Qi, Shihao | NEDNon-Executive Director | 2023-12-07 | None |
| 10 | Shi, Cheng (1985) | NEDNon-Executive Director | 2023-12-07 | None |
| 11 | Tung, Eric Woon Cheung | INEDIndependent Non-Executive Director | 2023-10-13 | None |
| 12 | Wei, Yi (SFC:BHW654) | NEDNon-Executive Director | 2023-06-08 | 2023-11-03 |
| 13 | Wong, John Yik Chung | INEDIndependent Non-Executive Director | 2023-06-08 | 2023-06-27 |
| 14 | Wu, Xiaoli (1975) | NEDNon-Executive Director | 2022-08-18 | None |
| 15 | Xiao, Huilin | INEDIndependent Non-Executive Director | 2023-06-08 | None |
| 16 | Xia, Shaofei | Ch, PresChairman, President | 2014-09-02 | 2022-03-29 |
| 17 | Xia, Shaofei | ChChairman | 2022-03-29 | None |
| 18 | Xu, Guofu (1984) | FDFinance Director | 2020-05-25 | 2023-02-13 |
| 19 | Xu, Guofu (1984) | NEDNon-Executive Director | 2023-02-13 | None |
| 20 | Yuan, Lin (1965) | INEDIndependent Non-Executive Director | 2020-10-27 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Han, Qiang (1982) | Pres Non-DirPresident, Non-Director | 2022-03-29 | None |
| 2 | Lau, Kwok Yin | CoSecCompany Secretary | 2020-06-20 | None |
| 3 | Luo, Chuansong | GMGeneral Manager | 2022-06-27 | None |
| 4 | Xu, Guofu (1984) | CoSecCompany Secretary | 2020-06-20 | 2023-02-10 |
| 5 | Xu, Yuanyuan (1988) | CoSecCompany Secretary | 2023-03-30 | None |
| 6 | Yan, Lingyang | CFOChief Financial Officer | 2023-02-13 | None |
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