Gouvernance Nongfu Shop Digital New Retail Co., LTD

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NFSN

US29405D1019

Sociétés holdings

Marché Fermé - OTC Markets 20:17:06 17/07/2026 Varia. 5j. Varia. 1 janv.
0,000200 USD 0,00% Graphique intraday de Nongfu Shop Digital New Retail Co., LTD 0,00% -94,44%

Comité Exécutif: Nongfu Shop Digital New Retail Co., LTD

Dirigeant
Fonctions occupéesDepuis
Daohong Yuan

Daohong Yuan

39 ans

Chief Executive Officer 25/09/2024
Director of Finance/CFO 25/09/2024

Composition du Conseil d'Administration: Nongfu Shop Digital New Retail Co., LTD

Administrateur
ComitésDepuis
Daohong Yuan

Daohong Yuan

39 ans

Chairman 25/09/2024
Ye Yuan

Ye Yuan

37 ans

Director/Board Member 25/09/2024

Anciens Dirigeants et Administrateurs: Nongfu Shop Digital New Retail Co., LTD

Insider
Fonctions occupées
DepuisJusqu'au
Baobin He
Baobin He
Director/Board Member 28/02/2024 25/09/2024
Chief Executive Officer 28/02/2024 25/09/2024
Director of Finance/CFO 28/02/2024 25/09/2024
Fei Wang
Fei Wang
Director/Board Member 10/08/2021 -
Chief Executive Officer 10/08/2021 28/02/2024
Chairman - 28/02/2024
Director of Finance/CFO - 25/01/2022
Corporate Secretary - 25/01/2022
Min Zhang
Min Zhang
Director of Finance/CFO 01/05/2022 09/01/2024
Yan Ying Feng
Yan Ying Feng
Director/Board Member 25/05/2022 09/01/2024
Independent Dir/Board Member 25/05/2022 09/01/2024
Jian Bao Huang
Jian Bao Huang
Corporate Secretary 01/05/2022 09/01/2024
Li Yang
Li Yang
Chief Administrative Officer 25/01/2021 09/01/2024
Director/Board Member 25/01/2021 09/01/2024
Zheng Peng Lu
Zheng Peng Lu
Director/Board Member 25/01/2022 09/01/2024
Sales & Marketing 25/01/2022 09/01/2024
Daquan Ma
Daquan Ma
Director/Board Member 25/01/2022 25/05/2022
Independent Dir/Board Member 25/01/2022 25/05/2022
Luzhen Zhu
Luzhen Zhu
Corporate Secretary 25/01/2022 28/03/2022
Yanying Tang
Yanying Tang
Director of Finance/CFO 25/01/2022 11/02/2022
Lili Xin
Lili Xin
Comptroller/Controller/Auditor 29/10/2020 10/08/2021
Director/Board Member 29/10/2020 10/08/2021
Chief Executive Officer 29/10/2020 10/08/2021
Director of Finance/CFO 29/10/2020 10/08/2021
President 29/10/2020 10/08/2021
Corporate Secretary 29/10/2020 10/08/2021
Bryan Glass
Bryan Glass
Director/Board Member 01/01/2016 -
Albert E. P. Hickman
Albert E. P. Hickman
Chairman 22/09/2006 13/06/2011
Independent Dir/Board Member 06/05/2011 13/06/2011
President 22/09/2006 13/06/2011
Steve Norris
Steve Norris
Corporate Officer/Principal - 12/09/2008
Edward P. Noonan
Edward P. Noonan
Director/Board Member 22/09/2006 -
Independent Dir/Board Member 06/05/2011 -
Michael J. Mugford
Michael J. Mugford
Director/Board Member 22/09/2006 -
Independent Dir/Board Member 06/05/2011 -
Sales & Marketing 22/09/2006 06/05/2011
Nils Rodeblad
Nils Rodeblad
Director/Board Member 22/09/2006 -
Independent Dir/Board Member 06/05/2011 -
Corporate Officer/Principal 22/09/2006 06/05/2011
Gary Bishop
Gary Bishop
Director/Board Member 22/09/2006 21/01/2010
Chief Executive Officer 28/06/2011 -
Chairman 28/06/2011 -
Director of Finance/CFO 22/09/2006 -
Independent Dir/Board Member 06/05/2011 28/06/2011
Terence J. P. Mugford
Terence J. P. Mugford
President - 22/09/2006
Corporate Secretary - 22/09/2006
Treasurer - 22/09/2006
Alexei Jirniaguine
Alexei Jirniaguine
Director/Board Member - 11/05/2006
Andrei Krioukov
Andrei Krioukov
President - -
Hubert Hickman
Hubert Hickman
Director/Board Member - -
Corporate Officer/Principal 21/01/2010 -
Glenn Knight
Glenn Knight
Chief Tech/Sci/R&D Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme2
Femme0

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme2
Femme0
Logo Nongfu Shop Digital New Retail Co., LTD
Nongfu Shop Digital New Retail Co Ltd, anciennement Yong Bai Chao New Retail Corp, est une société à chèque en blanc. Il s'agit d'une société coquille vide n'exerçant aucune activité significative. La société a décidé de rechercher de nouvelles opportunités commerciales potentielles par le biais d'une fusion avec une société en phase d'exploitation ou de développement, d'une acquisition d'actifs ou d'autres opérations commerciales.
Employés
-

Départs de Personnes Clées

Baobin He
-
Baobin He

Chief Executive Officer

28/02/2024 25/09/2024

Fei Wang
-
Fei Wang

Chief Executive Officer

10/08/2021 28/02/2024

Lili Xin
-
Lili Xin

Chief Executive Officer

29/10/2020 10/08/2021

Albert E. P. Hickman
-
Albert E. P. Hickman

Chairman

22/09/2006 13/06/2011

Gary Bishop
-
Gary Bishop

Chief Executive Officer

28/06/2011 -