Shanghai Conant Optical 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 | Fan, Senxin | SupervisorSupervisor | 2018-06-20 | 2021-02-22 |
| 2 | Li, Yan (Shanghai Conant) | SupervisorSupervisor | 2024-03-07 | None |
| 3 | Tang, Baohua (1981) | SupervisorSupervisor | 2021-02-22 | None |
| 4 | Wang, Chuanbao (1986) | Sup ChChairman of Supervisors | 2022-04-22 | 2024-03-07 |
| 5 | Xu, Jingming (1963) | SupervisorSupervisor | 2021-02-22 | 2024-03-07 |
| 6 | Xu, Jingming (1963) | Sup ChChairman of Supervisors | 2024-03-07 | None |
| 7 | Zhang, Huixiang (1959) | Sup ChChairman of Supervisors | 2021-02-22 | 2022-03-25 |
| 8 | Zhang, Huixiang (1959) | SupervisorSupervisor | 2022-03-25 | 2022-04-22 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Xue (1991) | EDExecutive Director | 2025-02-28 | None |
| 2 | Chen, Junhua (1967) | ED, Dep GMExecutive Director, Deputy General Manager | 2021-02-22 | None |
| 3 | Chen, Yi (1985) | INEDIndependent Non-Executive Director | 2021-02-22 | None |
| 4 | Fei, Zhengxiang | Ch, GM, FdrChairman, General Manager, Founder | 2018-06-20 | None |
| 5 | Jin, Yiting | INEDIndependent Non-Executive Director | 2021-02-22 | 2024-03-07 |
| 6 | Jin, Yiting | INEDIndependent Non-Executive Director | 2025-02-28 | None |
| 7 | Takamatsu, Ken | NEDNon-Executive Director | 2021-02-22 | 2024-03-07 |
| 8 | Tian, Kehan | NEDNon-Executive Director | 2025-02-28 | None |
| 9 | Wang, Chuanbao (1986) | EDExecutive Director | 2024-03-07 | None |
| 10 | Wu, Ying (1977) | INEDIndependent Non-Executive Director | 2024-03-07 | None |
| 11 | Xia, Guoping (1959) | ED, Dep GMExecutive Director, Deputy General Manager | 2021-02-22 | None |
| 12 | Xiao, Fei (1962) | INEDIndependent Non-Executive Director | 2021-02-22 | None |
| 13 | Zhao, Xiaoyun (1972) | NEDNon-Executive Director | 2022-12-16 | None |
| 14 | Zheng, Yuhong | ED, Dep GMExecutive Director, Deputy General Manager | 2021-02-22 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Xue (1991) | CoSecCompany Secretary | 2021-12-16 | None |
| 2 | Chan, Pui Hang (1980) | CoSecCompany Secretary | 2023-12-01 | None |
| 3 | Lin, Sio Ngo | CoSecCompany Secretary | 2022-03-25 | 2023-12-01 |
| 4 | Wong, Keith Shing Cheung | CoSecCompany Secretary | 2021-12-16 | 2022-03-25 |
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