Officers: Jiangnan Group Limited 江南集團有限公司

Jiangnan Group Limited 江南集團有限公司

	Name	⚥	Age in 2026	Position	From	Until
1	Chu, Hui (1972) 儲輝	M	54	EDExecutive Director	2013-07-18	2014-07-07
				CEOChief Executive Officer	2014-07-07	2016-05-30
				Ch, CEOChairman, Chief Executive Officer	2016-05-30
2	Fok, William Ming Fuk 霍銘福	M	65	INEDIndependent Non-Executive Director	2021-06-24	2023-05-23
3	Hao, Minghui 郝名輝	M	69	EDExecutive Director	2012-12-01	2019-05-27
4	He, Zhisong 何植松	M	57	INEDIndependent Non-Executive Director	2012-02-25	2023-05-23
5	Jiang, Yongwei (1966) 蔣永衛	M	60	ED, VPExecutive Director, Vice President	2012-02-25
6	Kan, Kenneth Man Yui 簡民銳	M	61	INEDIndependent Non-Executive Director	2019-06-10	2021-06-10
7	Poon, Philip Yick Pang 潘翼鵬	M	57	INEDIndependent Non-Executive Director	2012-02-25	2019-05-27
8	Rui, Fubin 芮福彬	M	78	Ch, CEOChairman, Chief Executive Officer	2011-01-04	2014-07-07
				ChChairman	2014-07-07	2016-05-30
9	Rui, Yiping 芮一平	M	47	EDExecutive Director	2011-01-04	2014-07-08
10	Wu, Changshun 吳長順	M	66	INEDIndependent Non-Executive Director	2012-02-25	2014-12-10
11	Xia, Yafang 夏亞芳	F	54	EDExecutive Director	2011-01-26
12	Yang, Rongkai 楊榮凱	M	67	INEDIndependent Non-Executive Director	2012-02-25	2023-05-23

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Man Kiu 陳文喬	M	65	CFO, CoSecChief Financial Officer, Company Secretary
2	Jiang, Yongwei (1966) 蔣永衛	M	60	Sen MgrSenior Manager		2012-02-25