AINNOVATION TECHNOLOGY GROUP CO., LTD 創新奇智科技集團股份有限公司
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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 | Duan, Chengjin 段成錦 | F | 54 | SupervisorSupervisor | 2022-09-27 | |
| 2 | Gao, Lingyan 高淩燕 | F | 48 | SupervisorSupervisor | 2024-01-30 | |
| 3 | Gu, Richard Xuan | M | 55 | SupervisorSupervisor | 2021-05-14 | 2022-09-27 |
| 4 | Lin, Ying (1979) 林鶯 | F | 46 | SupervisorSupervisor | 2018-02-06 | 2024-05-10 |
| Sup ChChairman of Supervisors | 2024-05-10 | |||||
| 5 | Nie, Mingming 聶明銘 | M | 29 | SupervisorSupervisor | 2021-05-14 | 2024-01-30 |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jin, Keyu 金刻羽 | F | 43 | INEDIndependent Non-Executive Director | 2021-11-16 | |
| 2 | Ko, Samantha Wing Yan 高穎欣 | F | 46 | INEDIndependent Non-Executive Director | 2021-05-14 | |
| 3 | Lee, Kai Fu 李開復 | M | 63 | NED, ChNon-Executive Director, Chairman | 2018-02-06 | |
| 4 | Siu, Hera Kit Wan 蕭潔雲 | F | 65 | Ind DirIndependent Director | 2021-05 | 2021-11 |
| 5 | Wang, Hua (1977) 汪華 | M | 48 | NEDNon-Executive Director | 2018-02-06 | |
| 6 | Wang, Jinqiao (1979) 王金橋 | M | 46 | NEDNon-Executive Director | 2022-09-27 | |
| 7 | Xie, Deren 謝德仁 | M | 53 | INEDIndependent Non-Executive Director | 2021-05-14 | |
| 8 | Xu, Hui (1973) 徐輝 | M | 52 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2018-04-23 | |
| 9 | Zhou, Wei (1988) 周偉 | M | 37 | NEDNon-Executive Director | 2019-02-12 | 2022-07-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, John 曹鈞 | M | 53 | CFOChief Financial Officer | 2021-05 | 2022-11-20 |
| 2 | Kwan, Sau In 關秀妍 | F | CoSecCompany Secretary | 2022-09-30 | 2025-03-31 | |
| 3 | Lam, Nim Chi 林念慈 | F | 35 | CoSecCompany Secretary | 2021-06 | 2022-09-30 |
| 4 | Lv, Hongyu 呂虹燏 | F | 44 | CoSecCompany Secretary | 2024-01-30 | |
| 5 | Xiao, Lei (1988) 肖磊 | M | 37 | CoSecCompany Secretary | 2021-06 | 2022-11-20 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2022-11-20 | 2024-01-30 | ||||
| 6 | Yu, Jin (1983) 余瑾 | F | 42 | CFOChief Financial Officer | 2024-01-30 | |
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