AUPU Group Holding Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chai, Junqi | NEDNon-Executive Director | 2006-07-14 | 2009-02-05 |
| 2 | Chai, Junqi | EDExecutive Director | 2009-02-05 | 2011-08-26 |
| 3 | Cheng, Houbo | INEDIndependent Non-Executive Director | 2006-11-16 | 2014-09-01 |
| 4 | Fang, James | ChChairman | 2006-07-14 | None |
| 5 | Fang, Shengkang | ED, GMExecutive Director, General Manager | 2006-07-14 | None |
| 6 | Gan, Weimin (1966) | INEDIndependent Non-Executive Director | 2014-09-01 | 2016-09-30 |
| 7 | Lin, Xiaofeng (1972) | EDExecutive Director | 2011-08-26 | 2013-09-30 |
| 8 | Lin, Xiaofeng (1972) | NEDNon-Executive Director | 2013-09-30 | None |
| 9 | Li, Ruishan (1971) | PresPresident | 2011-08-26 | 2013-09-30 |
| 10 | Lu, Songkang | NEDNon-Executive Director | 2006-07-14 | None |
| 11 | Shen, Jianlin | INEDIndependent Non-Executive Director | 2006-11-16 | 2016-09-30 |
| 12 | Shi, Minglei (1976) | NEDNon-Executive Director | 2008-01-07 | 2009-05-08 |
| 13 | Sun, Li Jun (1972) | EDExecutive Director | 2008-01-07 | 2009-05-08 |
| 14 | Wu, Bernard Tak Lung | INEDIndependent Non-Executive Director | 2006-11-16 | 2016-09-30 |
| 15 | Wu, Xingjie | CEOChief Executive Officer | 2014-09-01 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Ka Fat | CoSecCompany Secretary | 2011-08-01 | None |
| 2 | Leung, Wah (1965) | CoSecCompany Secretary | 2006-07-14 | 2011-08-01 |
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