Officers: Hidili Industry International Development Limited 恒鼎實業國際發展有限公司

Hidili Industry International Development Limited 恒鼎實業國際發展有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Denny Chi Hing 陳志興	M	61	INEDIndependent Non-Executive Director	2007-06-21	2015-11-07
2	Chan, Sammy Shiu Yuen 陳紹源	M	60	INEDIndependent Non-Executive Director	2019-05-31
3	Chen, Limin (1962) 陳利民	M	62	INEDIndependent Non-Executive Director	2009-10-01	2015-09-10
4	Cheng, Yuanyun 程遠芸	F	50	EDExecutive Director	2015-12-13	2017-05-22
5	Huang, Rongsheng (1946) 黃容生	M	78	INEDIndependent Non-Executive Director	2007-06-21
6	Sin, Terence Yuen Ko 單阮高	M	53	INEDIndependent Non-Executive Director	2015-11-07	2016-03-14
7	Sun, Jiankun 孫建坤	M	60	EDExecutive Director	2007-03-08	2013-08-27
				CEOChief Executive Officer	2013-08-27
8	Sung, Wing Sum 宋泳森	M	65	INEDIndependent Non-Executive Director	2016-03-14	2019-05-31
9	Tsang, Conrad Kwong Yue 曾光宇	M	52	NEDNon-Executive Director	2007-03-08	2008-06-18
10	Tu, Xiaoyu 涂小玉	M	57	FDFinance Director	2007-03-08	2007-10-18
11	Wang, Rong (1972) 王榮	M	52	EDExecutive Director	2007-03-08	2013-08-27
12	Wang, Zhiguo (1940) 王治國	M	84	INEDIndependent Non-Executive Director	2007-06-21	2009-09-01
13	Xian, Yang 鮮楊	M	50	Ch, Pres, FdrChairman, President, Founder	2006-09-01	2013-08-27
				Ch, FdrChairman, Founder	2013-08-27
14	Xu, Man Zhen 徐曼珍	F	59	INEDIndependent Non-Executive Director	2015-12-13
15	Zhuang, Xianwei 莊顯偉	M	54	EDExecutive Director	2015-12-13

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Bing Chung 陳秉中	M	55	QA, CoSecQualified Accountant, Company Secretary	2007-07	2008-09
2	Chu, Lai Kuen 朱麗娟	F	56	CFO, CoSecChief Financial Officer, Company Secretary	2009-10-01