InnoScience (Suzhou) Technology Holding Co., Ltd.
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
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Huang, Xi (1984) | SupervisorSupervisor | 2023-09-16 | None |
| 2 | Ke, Shanyong | Sup ChChairman of Supervisors | 2024-05-16 | None |
| 3 | Lai, Guangyi | SupervisorSupervisor | 2024-05-16 | None |
| 4 | Peng, Xingguo | SupervisorSupervisor | 2021-01-16 | None |
| 5 | Ren, Weifeng | SupervisorSupervisor | 2024-04-16 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Philip Ching Ho | INEDIndependent Non-Executive Director | 2024-12-18 | None |
| 2 | Cui, Mizi | NEDNon-Executive Director | 2023-09-27 | None |
| 3 | Luo, Weiwei | Ch, FdrChairman, Founder | 2017-07-17 | None |
| 4 | Son, Jay Hyung | EDExecutive Director | 2017-07-17 | None |
| 5 | Wang, Can (1984) | NEDNon-Executive Director | 2022-01-26 | None |
| 6 | Wong, Simon Hin Wing | INEDIndependent Non-Executive Director | 2024-12-18 | None |
| 7 | Wu, Jingang (1967) | CEOChief Executive Officer | 2023-01-12 | None |
| 8 | Yang, Simon Shining | INEDIndependent Non-Executive Director | 2024-12-18 | None |
| 9 | Yi, Jiming (1968) | INEDIndependent Non-Executive Director | 2024-12-18 | None |
| 10 | Zhang, Yanhong (1981) | NEDNon-Executive Director | 2022-01-26 | None |
| 11 | Zhong, Shan (1971) | FDFinance Director | 2017-07-17 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chung, Ming Fai (1978) | CoSecCompany Secretary | 2024-05-21 | None |
| 2 | Liu, Lihua (1973) | CoSecCompany Secretary | 2024-05-21 | None |
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