JINGRUI HOLDINGS LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Chao (1978) 陳超 | M | 47 | FD, VPFinance Director, Vice President | 2020-03-30 | |
| 2 | Chen, Xin Ge 陳新戈 | M | 56 | Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2013-10-06 | 2023-03-30 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2023-03-30 | |||||
| 3 | Han, Jiong (1969) 韓炯 | M | 56 | INEDIndependent Non-Executive Director | 2013-10-06 | 2024-12-05 |
| 4 | Hong, Anna Ting 項婷 | F | 39 | INEDIndependent Non-Executive Director | 2024-12-31 | |
| 5 | Liu, Tianmin 劉天民 | M | 64 | INEDIndependent Non-Executive Director | 2024-12-31 | |
| 6 | Lo, William Wing Yan 盧永仁 | M | 64 | INEDIndependent Non-Executive Director | 2013-10-06 | 2024-12-05 |
| 7 | Qian, Shi Zheng 錢世政 | M | 73 | INEDIndependent Non-Executive Director | 2013-10-06 | 2024-12-05 |
| 8 | Wu, Jilan 吳繼蘭 | F | 47 | INEDIndependent Non-Executive Director | 2024-12-31 | |
| 9 | Xu, Chao Hui (1968) 許朝輝 | M | 57 | EDExecutive Director | 2013-10-06 | 2020-01-18 |
| 10 | Xu, Haifeng (1973) 徐海峰 | M | 52 | EDExecutive Director | 2018-03-15 | |
| 11 | Yan, Hao (1969) 閆浩 | M | 56 | Co-Ch, CEO, Co-FdrCo-Chairman, Co-Chief Executive Officer, Co-Founder | 2013-10-06 | 2023-03-30 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2023-03-30 | |||||
| 12 | Yang, Tie Jun 楊鐵軍 | M | 54 | FDFinance Director | 2013-10-06 | 2018-02-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jiang, Bingxian 蔣冰弦 | F | 45 | CoSecCompany Secretary | 2017-06-23 | |
| 2 | Lai, Siu Kuen 黎少娟 | F | 50 | CoSecCompany Secretary | 2018-10-11 | |
| 3 | Lee, Chian Jie 李建杰 | M | 44 | CoSecCompany Secretary | 2016-03-30 | 2017-06-23 |
| 4 | So, Lai Shan 蘇麗珊 | F | CoSecCompany Secretary | 2018-10-11 | 2021-05-07 | |
| 5 | Tan, Ming Heng 談銘恒 | M | 50 | CFOChief Financial Officer | 2013-03 | 2015-08-01 |
| 6 | Yu, Jia Le 于嘉樂 | M | 47 | CoSecCompany Secretary | 2013-05 | 2016-03-30 |
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