Qunabox Group Limited 趣致集團
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Liwen 曹理文 | M | 52 | EDExecutive Director | 2021-09-22 | |
| 2 | Che, Lufeng 車錄鋒 | M | 55 | INEDIndependent Non-Executive Director | 2024-05-27 | |
| 3 | Chen, Rui (1973) 陳瑞 | M | 52 | NEDNon-Executive Director | 2021-09-22 | |
| 4 | Dai, Jian Chun 戴建春 | M | 49 | NEDNon-Executive Director | 2021-09-22 | |
| 5 | Huang, Aihua (1976) 黃愛華 | M | 49 | EDExecutive Director | 2021-09-22 | |
| 6 | Yang, Bo (1975) 楊波 | M | 50 | INEDIndependent Non-Executive Director | 2024-05-27 | |
| 7 | Yin, Juehui 殷珏輝 | F | 50 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2021-06-15 | |
| 8 | Zhou, Li (1981) 周莉 | F | 44 | NEDNon-Executive Director | 2022-03 | 2024-05 |
| 9 | Zhu, Lin (accountant) 朱霖 | M | 52 | INEDIndependent Non-Executive Director | 2024-05-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Xing (Qunabox) 程幸 | M | CoSecCompany Secretary | 2023-08-23 | 2024-09-20 | |
| 2 | Fung, Po Ting 馮寶婷 | F | CoSecCompany Secretary | 2023-08-23 | 2024-09-20 | |
| 3 | Ng, Sau Mei 伍秀薇 | F | 48 | CoSecCompany Secretary | 2024-09-20 | |
| 4 | Wang, Zan (Qunabox) 王贊 | F | CoSecCompany Secretary | 2024-09-20 | ||
| 5 | Yin, Juelian 殷珏蓮 | F | 48 | CFOChief Financial Officer | 2023-08-23 |
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