China Dongxiang (Group) Co., Ltd.
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Chen (China Dongxiang) | EDExecutive Director | 2014-12-04 | 2022-03-23 |
| 2 | Chen, Chen (China Dongxiang) | Co-ChCo-Chairman | 2022-03-23 | 2023-09-29 |
| 3 | Chen, Chen (China Dongxiang) | Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2023-09-29 | None |
| 4 | Chen, Guo Gang | INEDIndependent Non-Executive Director | 2016-06-01 | 2024-10-08 |
| 5 | Chen, Johnny | INEDIndependent Non-Executive Director | 2017-07-05 | 2019-03-27 |
| 6 | Chen, Yi Hong | Ch, FdrChairman, Founder | 2007-03-23 | 2011-10-20 |
| 7 | Chen, Yi Hong | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-10-20 | 2017-10-10 |
| 8 | Chen, Yi Hong | Ch, FdrChairman, Founder | 2017-10-10 | 2022-03-23 |
| 9 | Chen, Yi Hong | Co-Ch, FdrCo-Chairman, Founder | 2022-03-23 | None |
| 10 | Gao, Yu (SFC:AGK819) | NEDNon-Executive Director | 2007-07-12 | 2013-05-24 |
| 11 | Gao, Yu (SFC:AGK819) | INEDIndependent Non-Executive Director | 2013-05-24 | None |
| 12 | Jin, Zhi Guo | INEDIndependent Non-Executive Director | 2010-07-01 | 2013-05-24 |
| 13 | Liu, Xiaosong | INEDIndependent Non-Executive Director | 2019-03-27 | None |
| 14 | Lyu, Guanghong | FDFinance Director | 2020-04-17 | None |
| 15 | Mak, Peter Kin Kwong | INEDIndependent Non-Executive Director | 2007-09-12 | 2010-07-01 |
| 16 | Qin, Dazhong | CEOChief Executive Officer | 2007-03-23 | 2010-11-29 |
| 17 | Qin, Dazhong | Vice ChVice Chairman | 2010-11-29 | 2011-10-20 |
| 18 | Qin, Dazhong | ED, COOExecutive Director, Chief Operating Officer | 2011-10-20 | 2014-12-04 |
| 19 | Tang, Songlian | INEDIndependent Non-Executive Director | 2024-12-20 | None |
| 20 | Xiang, Bing | INEDIndependent Non-Executive Director | 2007-09-12 | 2017-07-05 |
| 21 | Xu, Yudi | INEDIndependent Non-Executive Director | 2007-09-12 | 2016-06-01 |
| 22 | Zerbib, Sandrine Suzanne Eleonore Agar | CEOChief Executive Officer | 2010-11-29 | 2011-10-20 |
| 23 | Zhang, Zhi Yong (1968) | CEOChief Executive Officer | 2017-10-10 | 2023-09-29 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Wai, Pui Man | CoSecCompany Secretary | 2010-04-24 | None |
| 2 | Wong, Terence Chi Keung | CFO, CoSecChief Financial Officer, Company Secretary | None | 2010-04-24 |
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