China Oral Industry Group Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chu, Fangus Wai Wa | INEDIndependent Non-Executive Director | 2017-06-20 | 2018-12-07 |
| 2 | Deng, Xin (1973) | INEDIndependent Non-Executive Director | 2022-06-30 | None |
| 3 | Gan, Minqing | INEDIndependent Non-Executive Director | 2017-06-20 | 2020-03-01 |
| 4 | Ho, Hin Chung | INEDIndependent Non-Executive Director | 2018-12-07 | 2021-12-17 |
| 5 | Huang, Xiaodong (1961) | ChChairman | 2015-11-03 | 2021-12-17 |
| 6 | Lee, Kevin Kin Kee | NEDNon-Executive Director | 2016-03-05 | 2021-12-17 |
| 7 | Lian, Jingyu | INEDIndependent Non-Executive Director | 2022-06-30 | None |
| 8 | Liu, Yaoguang | CEOChief Executive Officer | 2021-12-17 | None |
| 9 | Liu, Zexing (1968) | INEDIndependent Non-Executive Director | 2020-03-01 | 2021-12-17 |
| 10 | Mao, Guohua | INEDIndependent Non-Executive Director | 2017-06-20 | 2021-12-17 |
| 11 | Shen, Jindan | INEDIndependent Non-Executive Director | 2021-12-17 | None |
| 12 | Tseung, Queenie Choi Wing | INEDIndependent Non-Executive Director | 2024-07-16 | None |
| 13 | Wang, Mo (1980) | INEDIndependent Non-Executive Director | 2021-12-17 | 2022-06-30 |
| 14 | Xiao, Jiansheng | CEOChief Executive Officer | 2016-02-01 | 2021-12-17 |
| 15 | Xiao, Jiansheng | EDExecutive Director | 2021-12-17 | None |
| 16 | Yam, Bruce Hiu Ping | INEDIndependent Non-Executive Director | 2022-06-30 | 2022-11-01 |
| 17 | Yang, Haili | INEDIndependent Non-Executive Director | 2021-12-17 | 2022-06-30 |
| 18 | Yan, Ping (1973) | ChChairman | 2021-12-17 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Lok Yin (1984) | CoSecCompany Secretary | 2024-11-29 | None |
| 2 | Chan, Sze Ting (Tricor) | CoSecCompany Secretary | 2021-12-17 | 2023-06-30 |
| 3 | Chim, Lai Kuen | CoSecCompany Secretary | 2023-06-30 | None |
| 4 | Wang, Qitao | CFOChief Financial Officer | 2021-12-17 | 2023-03-16 |
| 5 | Wan, Hon Keung | CFO, CoSecChief Financial Officer, Company Secretary | 2016-03-05 | 2021-12-17 |
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