RUICHANG INTERNATIONAL HOLDINGS LIMITED 瑞昌國際控股有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bai, Wei (1972) 白薇 | F | 53 | EDExecutive Director | 2023-03-15 | |
2 | Bau, Siu Fung 鮑小豐 | M | 58 | INEDIndependent Non-Executive Director | 2024-07-10 | |
3 | Lu, Bo (1972) 陸波 | M | 53 | Ch, CEOChairman, Chief Executive Officer | 2020-02-06 | |
4 | Lu, Xiaojing 陸曉靜 | F | 56 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2020-02-06 | |
5 | Shao, Song (1968) 邵松 | M | 57 | EDExecutive Director | 2023-03-15 | |
6 | Shen, Cheng (1983) 沈誠 | M | 42 | INEDIndependent Non-Executive Director | 2024-12-04 | |
7 | Tu, Shenwei 塗申偉 | M | 50 | INEDIndependent Non-Executive Director | 2024-07-10 | |
8 | Wu, Rui (1966) 吳瑞 | F | 59 | EDExecutive Director | 2023-03-15 | |
9 | Zhang, Shengjie (1969) 張晟杰 | M | 56 | INEDIndependent Non-Executive Director | 2024-07-10 | 2024-09-05 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fu, Cong (1988) 付聰 | M | 37 | CoSecCompany Secretary | 2023-03-15 | |
2 | Lee, Chung Shing (Computershare) 李忠成 | M | CoSecCompany Secretary | 2021-05 |
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