China Binary New Fintech Group 神州數字新金融科技集團
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Jia (1977) 郭佳 | F | 49 | NEDNon-Executive Director | 2011-05-11 | 2015-04-09 |
| 2 | He, Qinghua 何慶華 | M | 49 | INEDIndependent Non-Executive Director | 2013-11-09 | 2022-12-06 |
| 3 | Hou, Dong 侯東 | M | 55 | INEDIndependent Non-Executive Director | 2013-11-09 | 2022-12-06 |
| 4 | Lan, Xi (1986) 蘭希 | M | 40 | NEDNon-Executive Director | 2015-04-09 | 2020-06-11 |
| 5 | Li, Jianguang (1963) 李建光 | M | 63 | NEDNon-Executive Director | 2015-04-09 | 2020-06-11 |
| 6 | Sun, Jiangtao 孫江濤 | M | 48 | CEOChief Executive Officer | 2011-05-11 | 2019-09-20 |
| Ch, CEOChairman, Chief Executive Officer | 2019-09-20 | |||||
| 7 | Tang, Bin (1981) 唐斌 | M | 45 | EDExecutive Director | 2012-06-08 | 2019-09-20 |
| 8 | Wei, Zhonghua 魏中華 | M | 48 | NED, ChNon-Executive Director, Chairman | 2011-05-11 | 2019-09-20 |
| 9 | Xiao, Ying (1979) 肖瑩 | F | 47 | PresPresident | 2019-09-20 | 2020-06-11 |
| 10 | Yang, Guang (SFC:AOW963) 楊光 | M | 52 | INEDIndependent Non-Executive Director | 2013-11-09 | 2015-04-09 |
| 11 | Yang, Haoran (1971) 楊浩然 | M | 55 | INEDIndependent Non-Executive Director | 2015-04-09 | 2022-12-06 |
| 12 | Zhang, Rong (1979) 張蓉 | F | 47 | NEDNon-Executive Director | 2019-09-20 | 2022-06-10 |
| 13 | Zhang, Zhen (1976) 張震 | M | 50 | NEDNon-Executive Director | 2011-05-11 | 2015-04-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Lucy (Boardroom) 曾若詩 | F | CoSecCompany Secretary | 2018-11-08 | ||
| 2 | Kwok, Seaman Siu Man 郭兆文 | M | 67 | CoSecCompany Secretary | 2013-11-09 | 2018-11-08 |
| 3 | Tang, Yanhua 唐艷華 | F | 49 | CFOChief Financial Officer | 2015-06-12 | |
| 4 | Wu, Ling Ling 伍玲玲 | F | 40 | CFOChief Financial Officer | 2015-06-12 | 2016 |
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