Lushang Life Services 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
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Pan, Meng (1988) | SupervisorSupervisor | 2023-02-27 | None |
| 2 | Wang, Hongtao (1974) | Sup ChChairman of Supervisors | 2021-03-02 | None |
| 3 | Wang, Pin (1990) | SupervisorSupervisor | 2021-03-02 | 2023-02-27 |
| 4 | Zhang, Xiangqian (1973) | SupervisorSupervisor | 2021-03-02 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bao, Song | ChChairman | 2022-09-15 | 2022-11-30 |
| 2 | Chen, Xiaojing (1969) | INEDIndependent Non-Executive Director | 2022-06-06 | None |
| 3 | Leung, Bik San | INEDIndependent Non-Executive Director | 2022-06-06 | None |
| 4 | Li, Han (1984) | NEDNon-Executive Director | 2023-06-30 | None |
| 5 | Li, Lu (1975) | NEDNon-Executive Director | 2021-03-02 | 2024-11-22 |
| 6 | Luo, Ye (1987) | NEDNon-Executive Director | 2022-11-30 | None |
| 7 | Ma, Tao (1957) | INEDIndependent Non-Executive Director | 2022-06-06 | None |
| 8 | Ning, Daoju | ED, GMExecutive Director, General Manager | 2024-11-22 | None |
| 9 | Shao, Meng | FDFinance Director | 2021-03-30 | None |
| 10 | Wang, Zhongwu | Vice Ch, GMVice Chairman, General Manager | 2021-03-02 | 2022-11-30 |
| 11 | Wang, Zhongwu | Ch, GMChairman, General Manager | 2022-11-30 | 2024-04-26 |
| 12 | Wang, Zhongwu | ChChairman | 2024-04-26 | None |
| 13 | Yang, Yunlong | EDExecutive Director | 2022-09-15 | 2023-06-30 |
| 14 | Zhang, Tiebo | EDExecutive Director | 2021-03-02 | 2022-11-30 |
| 15 | Zhao, Yanfeng (1971) | NED, ChNon-Executive Director, Chairman | 2021-03-02 | 2022-09-15 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ning, Daoju | GMGeneral Manager | 2024-11-01 | 2024-11-22 |
| 2 | Wong, Wai Chiu (1954) | CoSecCompany Secretary | 2021-06-24 | None |
| 3 | Yang, Zhen (1986) | CoSecCompany Secretary | 2021-06-24 | None |
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