Honghua Group Limited 宏華集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Guoming (1963) 陳國明 | M | 51 | INEDIndependent Non-Executive Director | 2008-01-18 | 2024-06-28 |
| 2 | Guo, Yanjun (1953) 郭燕軍 | M | 61 | INEDIndependent Non-Executive Director | 2011-06-20 | 2017-03-29 |
| 3 | Liu, Xiaofeng (SFC:ADE404) 劉曉峰 | M | 52 | INEDIndependent Non-Executive Director | 2008-01-18 | 2021-11-19 |
| 4 | Liu, Zhi (1963) 劉智 | M | 51 | EDExecutive Director | 2008-05-26 | 2017-06-15 |
| 5 | Meissner, Siegfried | M | 62 | NEDNon-Executive Director | 2008-05-26 | 2017-03-29 |
| 6 | Qi, Daqing 齊大慶 | M | 50 | INEDIndependent Non-Executive Director | 2008-01-18 | 2018-01-01 |
| 7 | Ren, Jie (1967) 任杰 | M | 47 | EDExecutive Director | 2008-01-18 | 2022-07-04 |
| 8 | Shi, Xingquan (1941) 史興全 | M | 73 | INEDIndependent Non-Executive Director | 2009-04-14 | 2017-03-29 |
| 9 | Tai, Alexander Kwok Leung 戴國良 | M | 57 | INEDIndependent Non-Executive Director | 2008-01-18 | 2014-03-19 |
| 10 | Zhang, Mi (1957) 張弭 | M | 57 | Ch, PresChairman, President | 2007-06-15 | 2017-03-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Bin (1973) 何斌 | M | 41 | CoSecCompany Secretary | 2013-12-27 | 2018-08-30 |
| 2 | Leung, Corinna Wai Han 梁慧嫻 | F | 46 | CoSecCompany Secretary | 2008-01-21 | 2015-07-07 |
| 3 | Su, Popin 蘇柏斌 | M | 49 | Alt NEDAlternative Non-Executive Director | 2012-12-27 | 2017-03-29 |
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