Shanghai Conant Optical Co., Ltd. 上海康耐特光學科技集團股份有限公司

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Supervisory

Name Age
in
2026
Position From Until
1 Fan, Senxin 范森鑫 M SupervisorSupervisor 2018-06-20 2021-02-22
2 Li, Yan (Shanghai Conant) 李艷 F 44 SupervisorSupervisor 2024-03-07
3 Tang, Baohua (1981) 唐寶華 M 45 SupervisorSupervisor 2021-02-22
4 Wang, Chuanbao (1986) 王傳寶 M 40 Sup ChChairman of Supervisors 2022-04-22 2024-03-07
5 Xu, Jingming (1963) 徐敬明 M 63 SupervisorSupervisor 2021-02-22 2024-03-07
Sup ChChairman of Supervisors 2024-03-07
6 Zhang, Huixiang (1959) 張惠祥 M 67 Sup ChChairman of Supervisors 2021-02-22 2022-03-25
SupervisorSupervisor 2022-03-25 2022-04-22

Main board

Name Age
in
2026
Position From Until
1 Cao, Xue (1991) 曹雪 F 35 EDExecutive Director 2025-02-28
2 Chen, Junhua (1967) 陳俊華 M 59 ED, Dep GMExecutive Director, Deputy General Manager 2021-02-22
3 Chen, Yi (1985) 陳一 M 41 INEDIndependent Non-Executive Director 2021-02-22
4 Fei, Zhengxiang 費錚翔 M 66 Ch, GM, FdrChairman, General Manager, Founder 2018-06-20
5 Jin, Yiting 金益亭 M 49 INEDIndependent Non-Executive Director 2021-02-22 2024-03-07
INEDIndependent Non-Executive Director 2025-02-28
6 Takamatsu, Ken 高松健 M 70 NEDNon-Executive Director 2021-02-22 2024-03-07
7 Tian, Kehan 田克漢 M 50 NEDNon-Executive Director 2025-02-28
8 Wang, Chuanbao (1986) 王傳寶 M 40 EDExecutive Director 2024-03-07
9 Wu, Ying (1977) 吳瑩 F 49 INEDIndependent Non-Executive Director 2024-03-07
10 Xia, Guoping (1959) 夏國平 M 67 ED, Dep GMExecutive Director, Deputy General Manager 2021-02-22
11 Xiao, Fei (1962) 肖斐 M 64 INEDIndependent Non-Executive Director 2021-02-22
12 Zhao, Xiaoyun (1972) 趙曉雲 F 54 NEDNon-Executive Director 2022-12-16
13 Zheng, Yuhong 鄭育紅 M 58 ED, Dep GMExecutive Director, Deputy General Manager 2021-02-22

Manager/adviser/other

Name Age
in
2026
Position From Until
1 Cao, Xue (1991) 曹雪 F 35 CoSecCompany Secretary 2021-12-16
2 Chan, Pui Hang (1980) 陳沛恒 M 46 CoSecCompany Secretary 2023-12-01
3 Lin, Sio Ngo 練少娥 F 60 CoSecCompany Secretary 2022-03-25 2023-12-01
4 Wong, Keith Shing Cheung 王承鏱 M 39 CoSecCompany Secretary 2021-12-16 2022-03-25

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