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卓越商(shang)齊(qi)服務(wu)

06989.HK

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Board of Directors
Senior Management
Executive Directors
Li Xiaoping (Chairman of the Board) ,Yang Zhidong
Non-executive Directors
Guo Ying ,Wang Yinhu ,Wang Dou
Independent non-executive Directors
Huang Mingxiang ,Kam Chi Sing, Liu Xiaolan
Company Secretaries
Jia Jie ,Cheung Kai Cheong Willie
Audit Committee
Kam Chi Sing(Chairman),Wang Dou,Huang Mingxiang,Liu Xiaolan
Remuneration Committee
Huang Mingxiang (Chairman),Li Xiaoping,Kam Chi Sing ,Liu Xiaolan
Nomination Committee
Li Xiaoping(Chairman),Huang Mingxiang, Liu Xiaolan,Kam Chi Sing
Strategy & ESG Committee
Li Xiaoping (Chairman), Guo Ying, Wang Yinhu, Liu Xiaolan
CEO
Yang Zhidong
CFO
Jia Jie
Joint Company Secretary
Jia Jie
Head of Human Capital Center
Yao Xiaobo
Contact Information
Media:ecm.hk@pordahavas.com
Email:ir@exceam.com
Address：38A th Floor, Tower 4, Excellence Century Center, Fuhua Third Road ,Futian District, Shenzhen, Guangdong Province, PRC