Shanghai Conant Optical Co., Ltd. 上海康耐特光學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.
Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Yan (Shanghai Conant) 李艷 | F | 43 | SupervisorSupervisor | 2024-03-07 | |
| 2 | Tang, Baohua (1981) 唐寶華 | M | 44 | SupervisorSupervisor | 2021-02-22 | |
| 3 | Wang, Chuanbao (1986) 王傳寶 | M | 39 | Sup ChChairman of Supervisors | 2022-04-22 | 2024-03-07 |
| 4 | Xu, Jingming (1963) 徐敬明 | M | 62 | SupervisorSupervisor | 2021-02-22 | 2024-03-07 |
| Sup ChChairman of Supervisors | 2024-03-07 | |||||
| 5 | Zhang, Huixiang (1959) 張惠祥 | M | 66 | Sup ChChairman of Supervisors | 2021-02-22 | 2022-03-25 |
| SupervisorSupervisor | 2022-03-25 | 2022-04-22 | ||||
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Xue (1991) 曹雪 | F | 34 | EDExecutive Director | 2025-02-28 | |
| 2 | Chen, Junhua (1967) 陳俊華 | M | 58 | ED, Dep GMExecutive Director, Deputy General Manager | 2021-02-22 | |
| 3 | Chen, Yi (1985) 陳一 | M | 40 | INEDIndependent Non-Executive Director | 2021-02-22 | |
| 4 | Fei, Zhengxiang 費錚翔 | M | 65 | Ch, GM, FdrChairman, General Manager, Founder | 2018-06-20 | |
| 5 | Jin, Yiting 金益亭 | M | 48 | INEDIndependent Non-Executive Director | 2021-02-22 | 2024-03-07 |
| INEDIndependent Non-Executive Director | 2025-02-28 | |||||
| 6 | Takamatsu, Ken 高松健 | M | 69 | NEDNon-Executive Director | 2021-02-22 | 2024-03-07 |
| 7 | Tian, Kehan 田克漢 | M | 49 | NEDNon-Executive Director | 2025-02-28 | |
| 8 | Wang, Chuanbao (1986) 王傳寶 | M | 39 | EDExecutive Director | 2024-03-07 | |
| 9 | Wu, Ying (1977) 吳瑩 | F | 48 | INEDIndependent Non-Executive Director | 2024-03-07 | |
| 10 | Xia, Guoping (1959) 夏國平 | M | 66 | ED, Dep GMExecutive Director, Deputy General Manager | 2021-02-22 | |
| 11 | Xiao, Fei (1962) 肖斐 | M | 63 | INEDIndependent Non-Executive Director | 2021-02-22 | |
| 12 | Zhao, Xiaoyun (1972) 趙曉雲 | F | 53 | NEDNon-Executive Director | 2022-12-16 | |
| 13 | Zheng, Yuhong 鄭育紅 | M | 57 | ED, Dep GMExecutive Director, Deputy General Manager | 2021-02-22 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Xue (1991) 曹雪 | F | 34 | CoSecCompany Secretary | 2021-12-16 | |
| 2 | Chan, Pui Hang (1980) 陳沛恒 | M | 45 | CoSecCompany Secretary | 2023-12-01 | |
| 3 | Lin, Sio Ngo 練少娥 | F | 59 | CoSecCompany Secretary | 2022-03-25 | 2023-12-01 |
| 4 | Wong, Keith Shing Cheung 王承鏱 | M | 38 | CoSecCompany Secretary | 2021-12-16 | 2022-03-25 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy