XJ International Holdings Co., Ltd. 希教國際控股有限公司
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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, Yunhua (1952) 陳雲華 | M | 73 | INEDIndependent Non-Executive Director | 2018-07-14 | 2023-01-01 |
2 | Deng, Yi (1984) 鄧怡 | M | 41 | EDExecutive Director | 2024-09-27 | |
3 | Gao, Hao (1983) 高皓 | M | 42 | INEDIndependent Non-Executive Director | 2018-07-14 | 2023-01-01 |
4 | He, Shengli 賀勝利 | M | 53 | NEDNon-Executive Director | 2021-06-24 | 2022-02-18 |
NED, ChNon-Executive Director, Chairman | 2022-02-18 | 2024-01-05 | ||||
5 | Huang, Zhongcai (1984) 黃忠財 | M | 41 | EDExecutive Director | 2024-01-24 | 2024-04-26 |
6 | Li, Tao (1970) 李濤 | M | 55 | EDExecutive Director | 2017-03-13 | 2024-01-24 |
NEDNon-Executive Director | 2024-01-24 | 2025-01-23 | ||||
7 | Liu, Zhonghui (1958) 劉仲輝 | M | 67 | INEDIndependent Non-Executive Director | 2023-01-01 | |
8 | Lou, Qunwei 婁群偉 | F | 57 | EDExecutive Director | 2024-04-26 | 2024-11-29 |
9 | Lu, Zhichao (1971) 呂志超 | M | 54 | NEDNon-Executive Director | 2017-03-13 | 2024-01-16 |
10 | Tang, Jianyuan 唐健源 | M | 57 | NEDNon-Executive Director | 2017-03-13 | 2024-09-27 |
11 | Wang, Degen 王德根 | M | 54 | NEDNon-Executive Director | 2017-03-13 | 2021-06-24 |
12 | Wang, Huiwu (1973) 汪輝武 | M | 52 | Pres, CEOPresident, Chief Executive Officer | 2017-03-13 | |
13 | Wang, Xiaowu (1998) 汪曉武 | M | 27 | NEDNon-Executive Director | 2025-01-23 | |
14 | Wang, Xiu (1992) 汪秀 | F | 33 | EDExecutive Director | 2024-11-29 | |
15 | Xiang, Chuan 向川 | M | 67 | INEDIndependent Non-Executive Director | 2023-01-01 | |
16 | Xu, Changjun (1957) 徐昌俊 | M | 68 | ChChairman | 2017-03-13 | 2022-02-18 |
EDExecutive Director | 2022-02-18 | 2024-09-27 | ||||
NEDNon-Executive Director | 2024-09-27 | |||||
17 | Zhang, Bing (1969) 張兵 | M | 56 | NED, ChNon-Executive Director, Chairman | 2024-01-05 | |
18 | Zhang, Jin (1959) 張進 | M | 66 | INEDIndependent Non-Executive Director | 2018-07-14 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Yin Wah (1975) 陳燕華 | F | 50 | CoSecCompany Secretary | 2022-02-28 | |
2 | He, Di (1988) 何迪 | M | 37 | CoSecCompany Secretary | 2024-06-13 | 2025-01-23 |
3 | Huang, Zhongcai (1984) 黃忠財 | M | 41 | CoSecCompany Secretary | 2018-03-15 | 2024-04-26 |
4 | Leung, Sharon Wing Han 梁穎嫻 | F | CoSecCompany Secretary | 2018-03-15 | 2022-02-28 | |
5 | Tan, Li (1982) 譚澧 | M | 43 | CoSecCompany Secretary | 2025-02-13 | |
6 | Yang, Wen (1983) 楊文 | M | 42 | CFOChief Financial Officer | 2025-01-23 |
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