Lushang Life Services Co., Ltd. 魯商生活服務股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Pan, Meng (1988) 潘萌 F 36 SupervisorSupervisor 2023-02-27
2 Wang, Hongtao (1974) 王洪濤 M 50 Sup ChChairman of Supervisors 2021-03-02
3 Wang, Pin (1990) 王品 F 34 SupervisorSupervisor 2021-03-02 2023-02-27
4 Zhang, Xiangqian (1973) 張向乾 M 51 SupervisorSupervisor 2021-03-02

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bao, Song 包松 M 36 ChChairman 2022-09-15 2022-11-30
2 Chen, Xiaojing (1969) 陳曉靜 F 55 INEDIndependent Non-Executive Director 2022-06-06
3 Leung, Bik San 梁碧珊 F 54 INEDIndependent Non-Executive Director 2022-06-06
4 Li, Han (1984) 李涵 F 40 NEDNon-Executive Director 2023-06-30
5 Li, Lu (1975) 李璐 F 49 NEDNon-Executive Director 2021-03-02
6 Luo, Ye (1987) 羅曄 F 37 NEDNon-Executive Director 2022-11-30
7 Ma, Tao (1957) 馬濤 M 67 INEDIndependent Non-Executive Director 2022-06-06
8 Shao, Meng 邵萌 M 36 FDFinance Director 2021-03-30
9 Wang, Zhongwu 王忠武 M 50 Vice Ch, GMVice Chairman, General Manager 2021-03-02 2022-11-30
Ch, GMChairman, General Manager 2022-11-30 2024-04-26
ChChairman 2024-04-26
10 Yang, Yunlong 楊雲龍 M 43 EDExecutive Director 2022-09-15 2023-06-30
11 Zhang, Tiebo 張鐵波 M 53 EDExecutive Director 2021-03-02 2022-11-30
12 Zhao, Yanfeng (1971) 趙衍峰 M 53 NED, ChNon-Executive Director, Chairman 2021-03-02 2022-09-15

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Wong, Wai Chiu (1954) 黃偉超 M 70 CoSecCompany Secretary 2021-06-24
2 Yang, Zhen (1986) 楊振 M 38 CoSecCompany Secretary 2021-06-24

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