Nan Hai Corporation Limited
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Dan (1968) 陳丹 | F | 46 | EDExecutive Director | 2006-02-14 | 2017-03-31 |
| 2 | Hu, Bin (1971-05) 胡濱 | M | 43 | INEDIndependent Non-Executive Director | 2013-09-27 | 2016-02-03 |
| 3 | Jiang, Ping (1930) 江平 | M | 84 | INEDIndependent Non-Executive Director | 2006-02-14 | 2016-09-20 |
| 4 | Lam, Francis Bing Kwan 林秉軍 | M | 65 | NEDNon-Executive Director | 2002-04-02 | |
| 5 | Lau, Yip Leung 劉業良 | M | 54 | INEDIndependent Non-Executive Director | 2006-05-29 | 2023-11-16 |
| 6 | Liu, Rong (1971) 劉榮 | F | 43 | EDExecutive Director | 2009-03-10 | 2018-02-12 |
| 7 | Wang, Gang (1956) 王鋼 | M | 58 | NEDNon-Executive Director | 2012-05-28 | 2016-09-20 |
| 8 | Yu, Pun Hoi 于品海 | M | 56 | ChChairman | 2000-09-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Watt, James Ka Po 屈家寶 | M | CoSecCompany Secretary | 2015-06-03 |
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