Shanghai Chicmax Cosmetic Co., Ltd. 上海上美化妝品股份有限公司

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Supervisory

Name ⚥ Age
in
2025		 Position From Until
1 Cao, Ying (1979) 曹瑛 F 46 SupervisorSupervisor 2020-12-16 2024-08-21
2 Li, Tao (1975) 李濤 M 50 Sup ChChairman of Supervisors 2020-12-16
3 Shi, Tenghua 施滕花 F 41 SupervisorSupervisor 2020-12-16
4 Yang, Min (1984) 楊敏 F 41 SupervisorSupervisor 2024-08-21

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Feng, Yifeng 馮一峰 M 46 FDFinance Director 2017-06-29
2 Leung, Wilson Ho Sun 梁浩新 M 45 INEDIndependent Non-Executive Director 2021-12-21
3 Li, Hanqiong (1978) 李寒窮 F 47 NEDNon-Executive Director 2020-10-17
4 Li, Yang (CKGSB) 李洋 M 42 INEDIndependent Non-Executive Director 2024-05-30
5 Liu, Yi (1986) 劉毅 M 39 INEDIndependent Non-Executive Director 2021-12-21 2024-05-30
6 Luo, Yan (1983) 羅妍 F 42 INEDIndependent Non-Executive Director 2021-12-21
7 Luo, Yan (1987) 羅燕 F 38 EDExecutive Director 2020-05-26
8 Lyu, Yixiong 呂義雄 M 47 Ch, CEOChairman, Chief Executive Officer 2014-10-09
9 Song, Yang (1989) 宋洋 F 36 EDExecutive Director 2020-02-28
10 Sun, Hao (1990) 孫昊 M 35 NEDNon-Executive Director 2022-09-30

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Li, Kin Wai (1988) 李健威 M 37 CoSecCompany Secretary 2022-12-22
2 Lian, Ming (1984) 廉明 M 41 CoSecCompany Secretary 2022-12-22

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