Lushang Life Services Co., Ltd. 魯商生活服務股份有限公司
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Pan, Meng (1988) 潘萌 | F | 37 | SupervisorSupervisor | 2023-02-27 | |
| 2 | Wang, Hongtao (1974) 王洪濤 | M | 51 | Sup ChChairman of Supervisors | 2021-03-02 | |
| 3 | Wang, Pin (1990) 王品 | F | 35 | SupervisorSupervisor | 2021-03-02 | 2023-02-27 |
| 4 | Zhang, Xiangqian (1973) 張向乾 | M | 52 | SupervisorSupervisor | 2021-03-02 |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bao, Song 包松 | M | 37 | ChChairman | 2022-09-15 | 2022-11-30 |
| 2 | Chen, Xiaojing (1969) 陳曉靜 | F | 56 | INEDIndependent Non-Executive Director | 2022-06-06 | |
| 3 | Leung, Bik San 梁碧珊 | F | 55 | INEDIndependent Non-Executive Director | 2022-06-06 | |
| 4 | Li, Han (1984) 李涵 | F | 41 | NEDNon-Executive Director | 2023-06-30 | |
| 5 | Li, Lu (1975) 李璐 | F | 50 | NEDNon-Executive Director | 2021-03-02 | 2024-11-22 |
| 6 | Luo, Ye (1987) 羅曄 | F | 38 | NEDNon-Executive Director | 2022-11-30 | |
| 7 | Ma, Tao (1957) 馬濤 | M | 68 | INEDIndependent Non-Executive Director | 2022-06-06 | |
| 8 | Ning, Daoju 寧道舉 | M | 41 | ED, GMExecutive Director, General Manager | 2024-11-22 | |
| 9 | Shao, Meng 邵萌 | M | 37 | FDFinance Director | 2021-03-30 | |
| 10 | Wang, Zhongwu 王忠武 | M | 51 | Vice Ch, GMVice Chairman, General Manager | 2021-03-02 | 2022-11-30 |
| Ch, GMChairman, General Manager | 2022-11-30 | 2024-04-26 | ||||
| ChChairman | 2024-04-26 | |||||
| 11 | Yang, Yunlong 楊雲龍 | M | 44 | EDExecutive Director | 2022-09-15 | 2023-06-30 |
| 12 | Zhang, Tiebo 張鐵波 | M | 54 | EDExecutive Director | 2021-03-02 | 2022-11-30 |
| 13 | Zhao, Yanfeng (1971) 趙衍峰 | M | 54 | NED, ChNon-Executive Director, Chairman | 2021-03-02 | 2022-09-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ning, Daoju 寧道舉 | M | 41 | GMGeneral Manager | 2024-11-01 | 2024-11-22 |
| 2 | Wong, Wai Chiu (1954) 黃偉超 | M | 71 | CoSecCompany Secretary | 2021-06-24 | |
| 3 | Yang, Zhen (1986) 楊振 | M | 39 | CoSecCompany Secretary | 2021-06-24 |
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