Zhejiang Yongan Rongtong Holdings Co., Ltd. 浙江永安融通控股股份有限公司

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.
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Supervisory

Name ⚥ Age
in
2026		 Position From Until
1 Chen, Wei (1981) 陳偉 M 45 SupervisorSupervisor 2012-10-15 2024-06-14
2 Fan, Zhi Gang 樊芝剛 M 51 SupervisorSupervisor 2005-05-24 2010-12-21
3 Fang, Guo Liang 方國良 M 59 SupervisorSupervisor 2002-04-15 2003-10-21
4 Fang, Wei (Zhejiang Yongan) 方巍 M 47 SupervisorSupervisor 2012-11-26 2014-03-18
5 Feng, Xun Wei 馮勛偉 M Ind SupIndependent Supervisor 2002-05-14 2002-06-26
6 He, Dong Hui 何東輝 M 57 SupervisorSupervisor 2004-01-09 2009-05-17
7 Hu, Hua Jun 胡華軍 M 41 SupervisorSupervisor 2011-03-11 2012-11-26
8 Hu, Jin Huan 胡金煥 M 62 Ind SupIndependent Supervisor 2002-05-14 2017-12-12
9 Liu, Guang Wei 劉光偉 M 63 SupervisorSupervisor 2011-03-11 2012-10-15
10 Luo, Teng Fa 羅騰法 M 50 SupervisorSupervisor 2002-04-15 2005-05-18
11 Pan, Xing Biao 潘興彪 M 60 Ind SupIndependent Supervisor 2012-11-26
12 Shao, Baohua (1965) 邵寶華 M 61 SupervisorSupervisor 2002-04-15 2010-12-21
13 Tong, Jian Juan 童建娟 F 51 SupervisorSupervisor 2012-10-15 2017-12-12
14 Wang, Ai Yu 王愛玉 F 63 Sup ChChairman of Supervisors 2011-03-11
15 Wang, He Rong 王和榮 M 66 Ind SupIndependent Supervisor 2002-06-26 2012-11-26
16 Xia, Hanjian 夏寒劍 M 39 SupervisorSupervisor 2024-06-14

Main board

Name ⚥ Age
in
2026		 Position From Until
1 Borio, Marco M 56 EDExecutive Director 2005-03-24 2010-02-23
2 Chen, Dong Chun 陳冬春 M 42 NEDNon-Executive Director 2012-11-26 2017-09-19
3 Chen, Jian Jiang 陳建江 M 53 EDExecutive Director 2012-11-26 2015-04-01
4 Fang, Han Hong 方漢洪 M 66 EDExecutive Director 2002-04-16 2003-10-21
5 Fang, Xiao Jian 方曉健 F 54 EDExecutive Director 2002-04-16 2009-07-29
6 He, Lianfeng (1973) 何連鳳 F 53 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2014-03-10 2017-02-28
CEOChief Executive Officer 2017-02-28 2024-06-14
7 He, Weifeng (1980) 何偉楓 M 46 Dep ChDeputy Chairman 2017-02-28 2019-11-19
8 Hu, Hua Jun 胡華軍 M 41 EDExecutive Director 2012-11-26 2024-06-14
9 Jiang, Ning (1971) 蔣寧 M 55 ChChairman 2017-02-28 2019-11-19
10 Jin, Lei (1988) 金磊 M 38 EDExecutive Director 2024-11-25
11 Leng, Peng 冷鵬 M 45 INEDIndependent Non-Executive Director 2019-05-15 2021-07-30
12 Li, Chengjun (1965) 李成軍 M 61 EDExecutive Director 2004-01-09 2009-05-17
13 Li, Hui Peng 李會鵬 M 77 INEDIndependent Non-Executive Director 2012-11-26 2015-05-15
14 Lo, Roy Wa Kei 盧華基 M 55 INEDIndependent Non-Executive Director 2002-05-14 2002-06-26
15 Lou, Lijiang 婁利江 M 39 ChChairman 2021-07-30 2024-09-27
EDExecutive Director 2024-09-27 2024-11-25
16 Lu, Guo Qing 陸國慶 M 62 INEDIndependent Non-Executive Director 2002-05-14 2012-11-26
17 Lui, Tin Nang (1957) 呂天能 M 69 INEDIndependent Non-Executive Director 2002-06-26 2005-05-18
18 Ma, Jinsong 馬勁松 M 59 NEDNon-Executive Director 2019-11-19 2019-12-31
NED, Dep ChNon-Executive Director, Deputy Chairman 2019-12-31 2022-01-06
19 Qin, Fu 秦甫 M 62 INEDIndependent Non-Executive Director 2012-11-26 2015-05-15
20 Ru, Guan Jun 茹關筠 M 79 ChChairman 2011-03-11 2014-03-10
21 Song, Ke (1982-04) 宋科 M 44 INEDIndependent Non-Executive Director 2017-12-12 2020-09-08
22 Sun, Jianfeng (1970) 孫建鋒 M 56 FDFinance Director 2002-04-16 2012-12-29
23 Sun, Li Yong 孫利永 M 56 Ch, FdrChairman, Founder 2002-04-16 2009-07-29
24 Tang, Guo Ping 唐國平 M 37 NEDNon-Executive Director 2015-05-15 2017-12-12
25 Wang, Hengzhuang 王恒壯 M 50 ChChairman 2019-11-19 2021-07-30
26 Wang, Hui (accountant) 王暉 M 54 INEDIndependent Non-Executive Director 2017-12-12 2019-05-15
27 Wang, Wei Song 王蔚松 M 67 INEDIndependent Non-Executive Director 2015-05-15 2017-12-12
28 Wang, Xinyi (1981) 王欣藝 M 45 ChChairman 2014-03-10 2017-02-28
29 Wang, Zhong (1968) 王中 M 58 INEDIndependent Non-Executive Director 2017-12-12 2019-05-15
30 Wu, Yuejuan 吳悅娟 F 61 INEDIndependent Non-Executive Director 2020-09-08 2021-07-30
31 Xia, Xian Fu 夏先夫 M 71 CEOChief Executive Officer 2011-03-11 2014-03-10
32 Xia, Xue Nian 夏雪年 M 62 EDExecutive Director 2002-04-16 2012-12-29
33 Xia, Zhenbo 夏震波 M 38 NED, Dep ChNon-Executive Director, Deputy Chairman 2022-01-06
34 Xu, Weidong (1975) 徐維棟 M 51 INEDIndependent Non-Executive Director 2012-11-26 2017-12-12
35 Yu, Weidong (1968) 余偉東 M 58 INEDIndependent Non-Executive Director 2021-07-30
36 Yuan, Lingfeng 袁靈烽 M 42 INEDIndependent Non-Executive Director 2021-07-30
37 Zhan, Fahui 占發輝 M 55 CEOChief Executive Officer 2024-06-14 2024-09-27
ChChairman 2024-09-27 2025-02-25
Ch (susp)Chairman (suspended) 2025-02-25
38 Zhang, Jianyong (1966) 章建勇 M 60 INEDIndependent Non-Executive Director 2022-01-06
39 Zhang, Li (1973) 張麗 F 53 INEDIndependent Non-Executive Director 2015-05-15 2017-12-12
40 Zhou, Youqin 周幼琴 F 63 EDExecutive Director 2024-06-14 2024-09-27
CEOChief Executive Officer 2024-09-27
41 Zhu, Weizhou 朱偉洲 M 61 INEDIndependent Non-Executive Director 2019-05-15 2022-01-06
42 Zhu, Yu Lin 竺玉林 M 67 INEDIndependent Non-Executive Director 2004-09-28 2012-11-26
43 Zong, Pei Min 宗佩民 M 63 INEDIndependent Non-Executive Director 2005-05-18 2012-11-26

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Chen, Yen Yung 陳燕雲 F 55 CoSecCompany Secretary

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