Central China New Life Limited 建業新生活有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Bin (1979) 蔡斌 | M | 46 | ED, COOExecutive Director, Chief Operating Officer | 2019-10-28 | 2021-03-26 |
| 2 | Dai, Jiling 代紀玲 | F | 52 | NEDNon-Executive Director | 2023-03-24 | 2024-08-16 |
| CEOChief Executive Officer | 2024-08-16 | |||||
| 3 | Leong, Chong 梁翔 | M | 60 | INEDIndependent Non-Executive Director | 2020-04-29 | |
| 4 | Luo, Laura Ying 羅瑩 | F | 60 | INEDIndependent Non-Executive Director | 2020-04-29 | |
| 5 | Min, Huidong 閔慧東 | F | 62 | NEDNon-Executive Director | 2019-10-28 | 2023-03-24 |
| 6 | Shi, Shushan 史書山 | M | 53 | CEOChief Executive Officer | 2023-02-03 | 2024-08-16 |
| EDExecutive Director | 2024-08-16 | 2025-02-01 | ||||
| 7 | Wang, Jun (SFC:AXF699) 王俊 | M | 45 | Ch, CEOChairman, Chief Executive Officer | 2018-10-16 | 2022-02-14 |
| ChChairman | 2022-02-14 | |||||
| 8 | Wang, Qian (Central China New Life) 王乾 | M | 43 | EDExecutive Director | 2021-03-26 | 2023-02-03 |
| 9 | Wu Li, Lam 胡李琳 | F | 69 | NEDNon-Executive Director | 2019-10-28 | 2024-06-19 |
| 10 | Xin, Zhu 辛珠 | F | 56 | INEDIndependent Non-Executive Director | 2020-04-29 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ma, Nan (SFC:BHZ145) 馬楠 | M | 38 | CFOChief Financial Officer | 2019-10-28 | |
| 2 | Shi, Shushan 史書山 | M | 53 | CEO Non-DirChief Executive Officer, Non-Director | 2022-02-14 | 2023-02-03 |
| 3 | Tam, Kok Ching 譚覺靖 | M | 37 | CoSecCompany Secretary | 2024-09-16 | |
| 4 | To, Yee Man 杜依雯 | F | 41 | CoSecCompany Secretary | 2019-10-28 | 2021-08-31 |
| 5 | Tsang, Ho Pong 曾浩邦 | M | 41 | CoSecCompany Secretary | 2021-08-31 | 2022-01-24 |
| 6 | Wan, Shun Man 温迅敏 | M | 38 | CoSecCompany Secretary | 2022-01-24 | 2024-09-16 |
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