Phancy Group Co., Ltd. 北京第四範式智能技術股份有限公司
Supervisory
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chai, Yifei 柴亦飛 | M | 45 | Sup ChChairman of Supervisors | 2021-07-09 | |
| 2 | Shao, Liling 邵麗玲 | F | 43 | SupervisorSupervisor | 2021-07-09 | |
| 3 | Zhou, Wenjing (1982) 周文靜 | F | 44 | SupervisorSupervisor | 2021-07-16 |
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yuqiang (1987) 陳雨強 | M | 39 | EDExecutive Director | 2017-12-19 | |
| 2 | Dai, Wenyuan 戴文淵 | M | 43 | Ch, CEOChairman, Chief Executive Officer | 2015-08-05 | |
| 3 | Dou, Shuai 竇帥 | M | 36 | NEDNon-Executive Director | 2021-02-09 | |
| 4 | Ke, Yele 柯燁樂 | F | 45 | INEDIndependent Non-Executive Director | 2022-08-08 | |
| 5 | Li, Jianbin (1978) 李建濱 | M | 48 | INEDIndependent Non-Executive Director | 2021-07-16 | |
| 6 | Liu, Chijin 劉持金 | M | 64 | INEDIndependent Non-Executive Director | 2021-07-16 | |
| 7 | Yang, Qiang (1961) 楊強 | M | 65 | NEDNon-Executive Director | 2016-11-28 | |
| 8 | Yu, Zhonghao 于中灝 | M | 39 | FDFinance Director | 2021-02-09 | 2024-06-20 |
| Vice ChVice Chairman | 2024-06-20 | |||||
| 9 | Zhang, Jing (Primavera Capital) 張晶 | M | 45 | NEDNon-Executive Director | 2021-02-09 | |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Qingyuan 郭清媛 | F | 38 | CoSecCompany Secretary | 2024-01-19 | 2025-01-21 |
| 2 | Liu, Nan (1980) 劉楠 | M | 46 | CFOChief Financial Officer | 2024-09-20 | |
| 3 | Peng, Jun (1990) 彭駿 | M | 36 | CoSecCompany Secretary | 2025-01-21 | |
| 4 | Xiong, Fei (SFC:AUW687) 熊飛 | M | CoSecCompany Secretary | 2021-08 | 2024-01-19 | |
| 5 | Yeung, Kitty Siu Wai 楊小慧 | F | CoSecCompany Secretary | 2021-08 |
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