CALB Group Co., Ltd. 中創新航科技集團股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Supervisory

Name ⚥ Age
in
2025		 Position From Until
1 Cheng, Yan (1974) 程雁 F 51 SupervisorSupervisor 2019-08-13
2 Jiang, Jinhua (1973) 姜金華 M 52 Sup ChChairman of Supervisors 2021-02-07 2024-12-31
3 Li, Hui (1982) 李輝 M 43 Sup ChChairman of Supervisors 2024-12-31
4 Nian, Mingzhu 念明珠 F 38 SupervisorSupervisor 2020-09-15

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chen, Zetong (1969) 陳澤桐 M 56 INEDIndependent Non-Executive Director 2022-10-06
2 Dai, Ying (1976) 戴穎 M 47 EDExecutive Director 2020-12-02
3 Hu, Jing (1989) 胡婧 F 36 NEDNon-Executive Director 2024-12-31
4 Li, Jiancun 李建存 M 36 NEDNon-Executive Director 2024-12-31
5 Li, Yunxiang (1977) 李雲祥 M 48 NEDNon-Executive Director 2019-08-13 2024-08-26
6 Liu, Jingyu (1970) 劉靜瑜 F 55 Ch, CEOChairman, Chief Executive Officer 2018-07-20
7 Wang, Susheng 王蘇生 M 56 INEDIndependent Non-Executive Director 2022-10-06
8 Wu, George Guang Quan 吳光權 M 64 INEDIndependent Non-Executive Director 2022-10-06
9 Xie, Jieping 謝潔平 F 53 NEDNon-Executive Director 2024-12-31
10 Zhang, Guoqing (1973) 張國慶 M 52 NEDNon-Executive Director 2019-08-13 2024-12-31
11 Zhou, Sheng (1976) 周勝 M 49 NEDNon-Executive Director 2015-12-08 2024-12-31

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Cheung, Willie Kai Cheong 張啟昌 M 51 CoSecCompany Secretary 2022-10-06
2 Dai, Ying (1976) 戴穎 M 47 CoSecCompany Secretary 2022-10-06

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