BAOYE GROUP COMPANY LIMITED 寶業集團股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2026	Position	From	Until
1	Chen, Xingquan 陳興泉	M	98	Ind SupIndependent Supervisor		2010-06-17
2	Kong, Xiangquan (1959) 孔祥泉	M	67	Sup ChChairman of Supervisors	2007-04-16	2023-06-16
				SupervisorSupervisor	2023-06-16
3	Li, Yongsheng (1940) 李永生	M	86	Ind SupIndependent Supervisor	2004-09-23	2014-08-25
4	Qian, Yongjiang 錢永江	M	59	SupervisorSupervisor	2007-04-16	2014-06-14
5	Sun, Guofan 孫國范	M	64	Sup ChChairman of Supervisors		2007-06-25
6	Sun, Machuan 孫馬川	M	72	Ind SupIndependent Supervisor		2004-09-23
7	Sun, Yuguang 孫宇光	M	48	Sup ChChairman of Supervisors	2023-06-16
8	Wang, Jianguo (1966) 王建國	M	60	SupervisorSupervisor	2014-06-14
9	Xiao, Jianmu 肖建木	M	59	Ind SupIndependent Supervisor	2014-08-25	2023-06-16
10	Xie, Qisheng (1976) 謝其盛	M	50	SupervisorSupervisor		2007-04-16
11	Xu, Gang (1976) 徐鋼	M	50	SupervisorSupervisor	2014-06-14	2023-06-16
12	Yu, Zengmin 俞增民	M	87	Ind SupIndependent Supervisor		2005-05-20
13	Yuan, Ajin 袁阿金	M	77	SupervisorSupervisor	2010-06-17	2014-06-14
14	Zhang, Xindao 張信道	M	82	Ind SupIndependent Supervisor	2005-05-20	2023-08

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Dennis Yin Ming 陳賢明	M	72	INEDIndependent Non-Executive Director	2004-09-23	2023-08-01
2	Fung, Simon Ching 馮征	M	57	NEDNon-Executive Director	2011-06-13	2023-08-01
				INEDIndependent Non-Executive Director	2023-08-01
3	Gao, Jiming 高紀明	M	64	ED, Dep GMExecutive Director, Deputy General Manager	2002-08-25	2023-06-16
4	Gao, Jun (1972) 高君	M	54	EDExecutive Director	2011-06-13
5	Gao, Lin (1970) 高林	M	56	ED, Dep GMExecutive Director, Deputy General Manager	2002-08-25
6	Hu, Shaozeng 胡紹曾	M	91	NEDNon-Executive Director	2002-09-03	2008-06-15
				INEDIndependent Non-Executive Director	2008-06-15	2011-06-13
7	Jin, Jixiang (1967) 金吉祥	M	59	EDExecutive Director	2011-06-13
8	Jin, Juxian 金菊仙	F	71	INEDIndependent Non-Executive Director	2014-06-14	2014-07-02
9	Kwok, Larry Lam Kwong 郭琳廣	M	71	INEDIndependent Non-Executive Director	2003-06	2004-03-10
10	Li, Wangrong 李旺榮	M	63	INEDIndependent Non-Executive Director	2014-08-25
11	Liang, Jing (1953) 梁靜	F	73	INEDIndependent Non-Executive Director	2014-08-25
12	Pang, Baogen 龐寶根	M	69	Ch, GM, FdrChairman, General Manager, Founder	2002-08-25	2023-06-16
				NED, Ch, FdrNon-Executive Director, Chairman, Founder	2023-06-16
13	Sun, Chuanlin 孫傅林	M	79	INEDIndependent Non-Executive Director	2007-06-25	2010-06-17
14	Wang, Rongbiao 王榮標	M	58	EDExecutive Director	2023-06-16
15	Wang, Rongfu (1954) 王榮富	M	72	EDExecutive Director	2007-06-25	2011-06-13
16	Wang, Youqing 王幼卿	M	80	INEDIndependent Non-Executive Director	2010-06-17	2014-08-25
17	Wang, Youwei (1945) 王有為	M	81	INEDIndependent Non-Executive Director	2002-09-03	2011-06-13
18	Wu, Weimin (1966) 吳為民	M	60	NEDNon-Executive Director	2002-08-25	2006-01-25
19	Xia, Feng (1977) 夏鋒	M	49	EDExecutive Director	2023-08-01
20	Xiao, Jianmu 肖建木	M	59	INEDIndependent Non-Executive Director	2023-06-16
21	Xu, Gang (1976) 徐鋼	M	50	EDExecutive Director	2023-06-16
22	Xu, Yang Sheng 徐揚生	M	68	INEDIndependent Non-Executive Director	2002-09	2004-09-21
23	Yi, Deqing 益德清	M	91	INEDIndependent Non-Executive Director	2002-09-03	2011-06-13
24	Zhao, Rulong 趙如龍	M	78	INEDIndependent Non-Executive Director	2011-06-13	2014-06-14
25	Zhou, Hanwan 周漢萬	M	72	ED, Dep GMExecutive Director, Deputy General Manager	2002-08-25	2011-06-13

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chow, Charles Chan Lum 鄒燦林	M	75	CoSecCompany Secretary	2014-12-31
2	Chung, Irene Oi Yin 鍾靄妍	F		CoSecCompany Secretary		2005-09-01
3	Ngan, Esther Lin Chun 顏連珍	F	71	CoSecCompany Secretary	2005-09-01	2014-12-31

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