Sino Splendid Holdings Limited 中國華泰瑞銀控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Chi Wa (1967) 周志華 | M | 47 | CEOChief Executive Officer | 2013-11-06 | 2021-11-19 |
| 2 | Huang, Honghua 黃紅華 | M | 48 | EDExecutive Director | 2013-05-11 | 2014-12-31 |
| 3 | Mao, Hongcheng 毛洪成 | M | 53 | NEDNon-Executive Director | 2009-10-15 | 2014-01-22 |
| 4 | Peng, Jiang (1979) 彭江 | F | 35 | INEDIndependent Non-Executive Director | 2013-05-11 | 2015-05-29 |
| 5 | Wu, Guilong 吳桂龍 | M | 50 | INEDIndependent Non-Executive Director | 2013-05-11 | 2015-05-29 |
| 6 | Xiao, Hua (Sino Splendid) 肖華 | M | 49 | EDExecutive Director | 2013-05-11 | 2016-01-01 |
| 7 | Xu, Yun (1961) 徐韵 | F | 53 | NED, ChNon-Executive Director, Chairman | 2013-03-29 | 2015-12-21 |
| 8 | Zhu, Xiangrong 朱向榮 | M | 47 | INEDIndependent Non-Executive Director | 2013-05-11 | 2016-01-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jackie Mouhua 陳謀華 | M | 74 | Alt NEDAlternative Non-Executive Director | 2012-07-17 | 2014-01-22 |
| 2 | Chow, Chi Wa (1967) 周志華 | M | 47 | CoSecCompany Secretary | 2013-08-01 | 2021-11-19 |
| 3 | Ho, Patrick Yuk Hay 何旭晞 | M | 35 | CFOChief Financial Officer | 2012-09 | 2016 |
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