AVIC Joy Holdings (HK) Limited 幸福控股(香港)有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hu, Xiaowen (1975) 胡曉文 | M | 39 | INEDIndependent Non-Executive Director | 2012-11-05 | 2017-12-02 |
2 | Ji, Guirong 季貴榮 | M | 53 | NED, ChNon-Executive Director, Chairman | 2007-04-03 | 2015-12-07 |
3 | Ji, Hui (1969) 姬輝 | M | 45 | CEOChief Executive Officer | 2009-10-02 | 2015-08-01 |
4 | Wang, Zhonghua (1961) 王忠華 | M | 53 | INEDIndependent Non-Executive Director | 2005-01-13 | 2014-06-27 |
5 | Xiao, Wei (1962) 肖瑋 | M | 52 | EDExecutive Director | 2012-11-05 | 2017-12-04 |
6 | Zang, Zheng (1950) 臧崢 | M | 64 | EDExecutive Director | 2010-12-23 | 2017-11-05 |
7 | Zhang, Chuanjun 張傳軍 | M | 43 | EDExecutive Director | 2012-05-03 | 2015-08-01 |
8 | Zhang, Ning (SFC:AGD246) 張宁 | M | 46 | EDExecutive Director | 2012-05-03 | 2014-06-27 |
9 | Zhong, Qiang (1967) 鍾強 | M | 47 | INEDIndependent Non-Executive Director | 2005-02-01 | 2014-06-27 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Michael Chi Chung 李智聰 | M | 46 | CoSecCompany Secretary | 2009-09-23 | 2015-06-01 |
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