DOWELL SERVICE GROUP CO. LIMITED
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Mao, Dun (1978) | SupervisorSupervisor | 2020-12-16 | 2024-04-26 |
| 2 | Mao, Dun (1978) | Sup ChChairman of Supervisors | 2024-04-26 | None |
| 3 | Tan, Liang (1996) | SupervisorSupervisor | 2020-12-16 | None |
| 4 | Wang, Jun (Dowell Service) | Sup ChChairman of Supervisors | 2020-12-16 | 2023-12-13 |
| 5 | Yang, Guang (Dowell) | Sup ChChairman of Supervisors | 2023-12-14 | 2024-04-26 |
| 6 | Yang, Guang (Dowell) | SupervisorSupervisor | 2024-04-26 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cai, Ying (1974) | INEDIndependent Non-Executive Director | 2020-12-01 | None |
| 2 | Chen, Han (1979) | NEDNon-Executive Director | 2020-12-01 | 2022-10-31 |
| 3 | Fan, Dong | Co-CEOCo-Chief Executive Officer | 2018-05-16 | None |
| 4 | Heng, Qingda | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2020-12-01 | 2022-10-31 |
| 5 | Luo, Shaoying (1973) | NED, ChNon-Executive Director, Chairman | 2022-10-31 | None |
| 6 | Song, Deliang | INEDIndependent Non-Executive Director | 2020-12-01 | None |
| 7 | Wang, Susheng | INEDIndependent Non-Executive Director | 2020-12-01 | None |
| 8 | Yi, Lin (1972) | NED, ChNon-Executive Director, Chairman | 2020-12-01 | 2022-10-31 |
| 9 | Yi, Lin (1972) | NEDNon-Executive Director | 2022-10-31 | None |
| 10 | Zhang, Aiming | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2022-10-31 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Liu, Xing (1976) | CFO, CoSecChief Financial Officer, Company Secretary | None | None |
| 2 | Wong, Wai Chiu (1954) | CoSecCompany Secretary | 2021-02-15 | None |
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