Shiyue Daotian Group Co., Ltd. 十月稻田集團股份有限公司

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Supervisory

Name ⚥ Age
in
2025		 Position From Until
1 He, Yang (1984) 何洋 M 41 SupervisorSupervisor 2022-12-20
2 Li, Xiang (1990) 李響 M 35 SupervisorSupervisor 2022-12-20
3 Wang, Zhijuan (1984) 王志娟 F 41 SupervisorSupervisor 2022-12-20
4 Zhao, Shujuan (Shiyue Daotian) 趙淑娟 F SupervisorSupervisor 2019-05-13 2023-01-06

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Albadr, Mohamed M EDExecutive Director 2023-01-17 2023-03-03
2 Chang, Bin (1981) 常斌 M 44 NEDNon-Executive Director 2020-08-17
3 Lin, Chen (1978) 林晨 M 47 INEDIndependent Non-Executive Director 2023-10-12
4 Shen, Neil Nanpeng 沈南鵬 M 57 EDExecutive Director 2021-04-05 2023-03-03
5 Shi, Ketong 史克通 M 57 INEDIndependent Non-Executive Director 2023-10-12
6 Shu, Minghe 舒明賀 M 35 EDExecutive Director 2020-08-17
7 Wang, Bing (Shiyue Daotian) 王兵 M 49 Ch, GM, Co-FdrChairman, General Manager, Co-Founder 2020-08-17
8 Yeung, Rex Chi Tat 楊志達 M 56 INEDIndependent Non-Executive Director 2023-10-12
9 Yu, David Feng 虞鋒 M 63 EDExecutive Director 2021-04-07 2023-03-03
10 Zhao, Shulan (1978) 趙淑蘭 F 47 EDExecutive Director 2020-08-17
11 Zhao, Wenjun (1980) 趙文君 F 45 ED, Co-FdrExecutive Director, Co-Founder 2020-08-17
12 Zou, Hao (1980) 鄒昊 M 45 FDFinance Director 2022-12-20

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chen, Hua (1978) 陳華 F 47 CoSecCompany Secretary
2 Oh, Sim Yee 胡倩銣 F CoSecCompany Secretary

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