Anxin-China Holdings Limited 中國安芯控股有限公司
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Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baruch, Adiv | M | 52 | NEDNon-Executive Director | 2012-09-17 | |
| 2 | Chai, Chung Wai 齊忠偉 | M | 48 | FDFinance Director | 2003-09-15 | 2007-03-14 |
| 3 | Chen, Feng (1962) 陳楓 | M | 52 | INEDIndependent Non-Executive Director | 2012-01-09 | 2013-06-05 |
| 4 | Cheung, Chuen 張全 | M | 40 | INEDIndependent Non-Executive Director | 2004-09-14 | 2015-09-24 |
| 5 | Chong, Hoi Fung 莊海峰 | M | 44 | EDExecutive Director | 2003-04-25 | 2010-02-03 |
| 6 | Li, Kai Ming (1943) 李開明 | M | 71 | INEDIndependent Non-Executive Director | 2003-07-28 | 2011-06-03 |
| 7 | Li, Victor On Kwok 李安國 | M | 60 | INEDIndependent Non-Executive Director | 2013-06-05 | 2015-10-01 |
| 8 | Lin, Supeng 林蘇鵬 | M | 31 | EDExecutive Director | 2010-02-03 | 2016-02-17 |
| 9 | Liu, Zhongkui (1981) 劉中奎 | M | 33 | CEOChief Executive Officer | 2011-06-03 | 2012-01-09 |
| Ch, CEOChairman, Chief Executive Officer | 2012-01-09 | 2015-10-06 | ||||
| 10 | Pei, Renjiu 裴仁九 | M | 49 | INEDIndependent Non-Executive Director | 2003-04-25 | 2012-04-23 |
| 11 | Sun, Daquan 孫大銓 | M | 75 | EDExecutive Director | 2003-04-25 | 2010-06-02 |
| 12 | Wang, Bo (Anxin-China) 王波 | M | 43 | EDExecutive Director | 2012-06-15 | 2012-07-06 |
| Vice ChVice Chairman | 2012-07-06 | 2015-10-07 | ||||
| 13 | Wang, John Peter Ben 王志浩 | M | 54 | NEDNon-Executive Director | 2012-09-17 | 2014-11-01 |
| 14 | Xie, Baitang 謝柏堂 | M | 64 | INEDIndependent Non-Executive Director | 2011-06-03 | 2015-10-01 |
| 15 | Yang, Ma 楊馬 | M | 36 | EDExecutive Director | 2010-06-02 | 2015-10-07 |
| 16 | Zhong, Houtai 鍾厚泰 | M | 58 | Ch, Co-FdrChairman, Co-Founder | 2003-04-16 | 2012-01-09 |
| 17 | Zhong, Houyao 鍾厚堯 | M | 61 | ED, GM, Co-FdrExecutive Director, General Manager, Co-Founder | 2003-04-25 | 2012-01-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Chi Wa (1967) 周志華 | M | 47 | FC, CoSecFinancial Controller, Company Secretary | 2011-02-01 | |
| 2 | Leung, Pui Ki 梁珮琪 | F | CoSecCompany Secretary | 2011-07-13 | ||
| 3 | Yang, Sue Shuyan 楊淑顏 | F | 35 | FCFinancial Controller | 2011 | 2015-09-30 |
| 4 | Yu, Wing Sze (1976) 余詠詩 | F | 38 | CoSecCompany Secretary | 2011-02-01 | 2011-07-13 |
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