Heng Xin China Holdings Limited 恒芯中國控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chai, Chi Keung 柴志强 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-01-03 |
| 2 | Chan, Charles Wai Dune 陳維端 | M | 72 | INEDIndependent Non-Executive Director | 2008-09-01 | 2009-08-11 |
| 3 | Chan, Francis Fong Kong 陳方剛 | M | 48 | INEDIndependent Non-Executive Director | 2016-06-01 | 2016-08-31 |
| 4 | Chan, Ying (1981) 陳瑩 | F | 43 | CEOChief Executive Officer | 2018-04-30 | |
| 5 | Chau, Sen Chung 周晨仲 | M | 65 | INEDIndependent Non-Executive Director | 2016-08-31 | 2018-06-05 |
| 6 | Chen, Rongbin 陳荣斌 | M | 60 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2016-07-21 | 2018-04-20 |
| 7 | Chen, Xi (1965) 陳希 | M | 59 | EDExecutive Director | 2016-06-01 | 2017-06-02 |
| 8 | Chen, Yan (Ms, lawyer) 陳焰 | F | 45 | INEDIndependent Non-Executive Director | 2016-06-15 | 2017-04-26 |
| 9 | Cheung, Cheever Siu Chung 張兆沖 | M | 49 | NEDNon-Executive Director | 2007-07-11 | 2008-11-21 |
| 10 | Chiu, Terence Chi Kong 趙志剛 | M | 56 | INEDIndependent Non-Executive Director | 2015-12-18 | 2016-06-08 |
| 11 | Chow, Kwok Keung 周國強 | M | 47 | EDExecutive Director | 2002-09-11 | 2006-01-03 |
| 12 | De Jacma, Frederick William Jr | M | 64 | EDExecutive Director | 2006-01-01 | 2006-12-05 |
| 13 | Dong, Shi (1963) 董石 | M | 61 | INEDIndependent Non-Executive Director | 2008-10-15 | 2015-12-18 |
| 14 | Feng, Yongming 馮永明 | M | 59 | EDExecutive Director | 2009-03-01 | 2013-01-01 |
| 15 | Gao, Xixi 高西西 | M | 63 | EDExecutive Director | 2018-04-20 | |
| 16 | Gao, Yang (1955) 高揚 | M | 69 | INEDIndependent Non-Executive Director | 2015-11-09 | 2015-12-18 |
| EDExecutive Director | 2015-12-18 | |||||
| 17 | Hoo, Tony 胡棟良 | M | 58 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 2002-09-11 | 2003-12-31 |
| MD, Co-FdrManaging Director, Co-Founder | 2003-12-31 | 2007-06-05 | ||||
| 18 | Hu, Ding Dong 胡定東 | M | 59 | INEDIndependent Non-Executive Director | 2009-04-23 | 2016-06-20 |
| 19 | Hu, Qixian 胡其賢 | M | 52 | EDExecutive Director | 2016-06-01 | 2017-06-26 |
| 20 | Hui, Shuk Wan 許淑韻 | F | 44 | EDExecutive Director | 2018-04-20 | 2018-11-29 |
| 21 | Kwok, Allan Ming Fai 郭明輝 | M | 60 | INEDIndependent Non-Executive Director | 2002-09-30 | 2006-03-10 |
| 22 | Kwok, Chung Yin (1951) 郭仲賢 | M | 73 | INEDIndependent Non-Executive Director | 2007-06-01 | 2008-11-21 |
| 23 | Kwong, Richard Wai Ho 鄺偉豪 | M | 61 | EDExecutive Director | 2007-07-11 | 2007-10-04 |
| 24 | Lam, Jielly Kong Ting 林江婷 | F | 48 | INEDIndependent Non-Executive Director | 2018-04-20 | 2019-07-02 |
| 25 | Lam, Nai Hung 林乃雄 | M | 69 | INEDIndependent Non-Executive Director | 2006-01-01 | 2008-03-27 |
| 26 | Lam, Rodney Din Kan 林典勤 | M | 54 | INEDIndependent Non-Executive Director | 2002-09-30 | 2006-01-03 |
| 27 | Lam, Shu Chung 林樹松 | M | 68 | EDExecutive Director | 2007-06-01 | 2007-10-16 |
| 28 | Law, Fei Shing 羅輝城 | M | 64 | EDExecutive Director | 2007-06-01 | 2007-10-16 |
| 29 | Lee, Hai Chu 李海柱 | M | 64 | ChChairman | 2003-12-31 | 2007-07-24 |
| 30 | Lei, Yong (1964) 雷勇 | M | 60 | INEDIndependent Non-Executive Director | 2014-12-22 | 2016-06-08 |
| 31 | Leung, Wo Ping 梁和平 | M | 80 | INEDIndependent Non-Executive Director | 2009-08-11 | 2016-06-20 |
| 32 | Li, Nan (1984) 李楠 | M | 40 | EDExecutive Director | 2015-11-09 | 2016-05-31 |
| 33 | Li, Tao (1968) 李濤 | M | 56 | EDExecutive Director | 2008-04-25 | 2016-05-31 |
| 34 | Lim, Tong Yong 林東洋 | M | 74 | ChChairman | 2016-02-17 | |
| 35 | Lu, Qinming 盧欽明 | M | 69 | INEDIndependent Non-Executive Director | 2018-04-20 | 2019-07-02 |
| 36 | Lum, Sam Pak Sum 林柏森 | M | 63 | INEDIndependent Non-Executive Director | 2007-06-01 | 2008-11-21 |
| 37 | Pak, Martin Wai 白威 | M | 60 | INEDIndependent Non-Executive Director | 2006-03-10 | 2007-06-05 |
| 38 | Qiu, Bin (1972) 仇斌 | M | 52 | EDExecutive Director | 2013-01-01 | 2017-06-02 |
| 39 | Shao, Jesus Zhu 邵朱 | M | 31 | EDExecutive Director | 2018-04-20 | |
| 40 | Tan, Xiangdong 譚向東 | M | 70 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2016-06-01 | 2016-06-24 |
| 41 | Tang, Anthony Tsz Hoo 鄧子豪 | M | 52 | ED, Co-FdrExecutive Director, Co-Founder | 2002-09-11 | 2005-11-14 |
| 42 | Tong, Alex Tai 湯泰 | M | 51 | INEDIndependent Non-Executive Director | 2018-01-15 | 2018-02-20 |
| 43 | Too, Shu Wing 陶樹榮 | M | 66 | EDExecutive Director | 2006-01-01 | 2007-06-05 |
| 44 | Tso, Bosco Hon Sai 曹漢璽 | M | 61 | EDExecutive Director | 2006-12-20 | 2006-12-29 |
| ED, CoSecExecutive Director, Company Secretary | 2006-12-29 | 2007-06-05 | ||||
| 45 | Wang, Jimmy Chin Mong 王展望 | M | 53 | INEDIndependent Non-Executive Director | 2008-04-18 | 2009-04-01 |
| 46 | Wang, Kun (1981) 王坤 | M | 43 | EDExecutive Director | 2014-12-22 | 2015-12-18 |
| NEDNon-Executive Director | 2015-12-18 | 2016-12-15 | ||||
| 47 | Wong, Chi Keung (SFC:ABM030) 黃之強 | M | 69 | INEDIndependent Non-Executive Director | 2016-10-17 | 2017-09-19 |
| 48 | Wong, Hon Kit (SFC:AHF688) 黃漢傑 | M | 57 | INEDIndependent Non-Executive Director | 2018-06-15 | 2019-07-02 |
| 49 | Wu, Di (1984) 吳迪 | M | 40 | EDExecutive Director | 2018-04-20 | |
| 50 | Xiao, Yan (1961) 肖彥 | M | 63 | EDExecutive Director | 2008-08-15 | 2009-03-01 |
| CEOChief Executive Officer | 2009-03-01 | 2016-05-31 | ||||
| 51 | Xu, Haiou 許海鷗 | M | 58 | INEDIndependent Non-Executive Director | 2016-06-15 | 2018-06-05 |
| 52 | Xu, Lei (1971) 徐雷 | M | 53 | NEDNon-Executive Director | 2009-11-24 | 2015-12-18 |
| 53 | Yau, Hoi Kin (1967) 游海建 | M | 57 | EDExecutive Director | 2007-07-11 | 2007-10-04 |
| 54 | Yeung, Agnes Sau Han 楊秀嫺 | F | 58 | EDExecutive Director | 2007-07-11 | 2009-04-01 |
| 55 | Yim, David Kai Pung 嚴繼鵬 | M | 59 | EDExecutive Director | 2006-12-20 | 2007-06-05 |
| 56 | Yu, Bun (1955) 俞斌 | M | 69 | EDExecutive Director | 2015-12-18 | 2016-05-31 |
| 57 | Yu, Raymond Kam Sing 余錦勝 | M | 66 | INEDIndependent Non-Executive Director | 2006-01-01 | 2007-06-05 |
| 58 | Yu, Sau Lai 余秀麗 | F | 62 | EDExecutive Director | 2007-07-11 | 2009-04-01 |
| 59 | Yuan, Gonglin 袁公林 | M | 55 | EDExecutive Director | 2017-07-03 | 2018-04-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Chai Fu 鄭濟富 | M | 62 | CoSecCompany Secretary | 2006-06-01 | U |
| 2 | Cheng, Clara Kit Sum 鄭潔心 | F | 52 | CoSecCompany Secretary | 2008-11-10 | 2014-01-01 |
| 3 | Cheung, Man Yin (CoSec) 張敏燕 | F | CoSecCompany Secretary | 2007-10-16 | 2008-05-08 | |
| 4 | Chiu, Nelson Yu Choi 趙汝才 | M | CoSecCompany Secretary | 2006-12-29 | ||
| Qual AcctQualified Accountant | 2006-12-29 | 2007-06-05 | ||||
| 5 | Ho, Ricky Yiu Hang 何耀恆 | M | 49 | CoSecCompany Secretary | 2008-05-08 | 2008-11-10 |
| 6 | Ko, Yuen Kwan (1964) 高婉君 | F | 60 | CoSecCompany Secretary | 2006-06-01 | |
| 7 | Law, Fei Shing 羅輝城 | M | 64 | CoSecCompany Secretary | 2007-06-05 | 2007-10-16 |
| 8 | Lo, Eddy Ka Wai 羅嘉偉 | M | 55 | CFOChief Financial Officer | 2012-02-29 | 2016-06-30 |
| 9 | Tao, Chi Keung (Nameson) 陶志強 | M | 54 | CFOChief Financial Officer | 2011-07-18 | 2011-10-10 |
| 10 | Tse, Kam Fai 謝錦輝 | M | 61 | CoSecCompany Secretary | 2014-01-01 | |
| 11 | Wu, Fred Fong 胡晃 | M | 77 | CFOChief Financial Officer | 2009-03-01 | 2011-07-18 |
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