LIANHUA SUPERMARKET HOLDINGS COMPANY LIMITED 聯華超市股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Jianjun (1957) 陳建軍 M 57 Sup ChChairman of Supervisors 2009-05-27 2013-12-20
2 Dao, Shurong 道書榮 M 60 SupervisorSupervisor 2009-05-27 2013-12-03
3 Qian, Liping (1969) 錢麗萍 F 45 SupervisorSupervisor 2013-12-03 2015-11-30
4 Shen, Bo 沈波 M 41 SupervisorSupervisor 2004-05-18 2009-05-27
5 Shi, Zu Qi 施祖琪 M 39 SupervisorSupervisor 2004-05-18
6 Tao, Qing (1964) 陶清 F 50 SupervisorSupervisor 2014-06-27 2020-06-22
7 Wang, Long Sheng 汪龍生 M 62 Sup ChChairman of Supervisors 2009-05-27
SupervisorSupervisor 2009-05-27 2014-06-27
8 Wang, Zhigang (1956) 王志剛 M 58 SupervisorSupervisor 2013-12-20 2014-06-27
Sup ChChairman of Supervisors 2014-06-27 2015-12-28
9 Zhang, Zeng Yong 張增勇 M 65 SupervisorSupervisor 2009-05-27

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Cai, Lanying 蔡蘭英 F 62 EDExecutive Director 2004-09-30 2014-06-27
2 Chen, Jianjun (1957) 陳建軍 M 57 ChChairman 2013-12-20 2015-11-17
3 Hua, Guo Ping 華國平 M 52 NEDNon-Executive Director 2000-05 2004-05-17
NEDNon-Executive Director 2005-06-08 2009-05-27
NED, Vice ChNon-Executive Director, Vice Chairman 2009-05-27 2010-03-30
Vice ChVice Chairman 2010-03-30 2012-06-15
CEOChief Executive Officer 2012-06-15 2015-11-17
4 Huo, Jiazhen 霍佳震 M 52 INEDIndependent Non-Executive Director 2013-08-30 2015-11-17
5 Kijima, Tsunao 木島綱雄 M 66 NEDNon-Executive Director 2006-06-28
6 Lee, Don Kwok Ming 李國明 M 56 INEDIndependent Non-Executive Director
7 Li, Guoding 李國定 M 60 NED, Vice ChNon-Executive Director, Vice Chairman 2014-06-27 2015-11-17
8 Liang, Wei (1950) 良威 M 64 EDExecutive Director 2000 2012-03-21
9 Lin, Yi Bin 林益彬 M 50 INEDIndependent Non-Executive Director 2012-06-15 2013-08-30
10 Lu, Ming Fang 呂明方 M 58 NED, Dep ChNon-Executive Director, Deputy Chairman 2009-05-27
11 Ma, Xinsheng 馬新生 M 61 NED, ChNon-Executive Director, Chairman 2009-05-27 2013-12-20
12 Misu, Kazuyasu 三須和泰 M 57 NEDNon-Executive Director 2009-09-02 2014-03-31
13 Narita, Koichi 成田恒一 M 61 NEDNon-Executive Director 2006-06-28 2009
14 Qi, Yuehong 祁月紅 F 45 EDExecutive Director 2013-06-18 2015-11-17
15 Shi, Haogang 史浩剛 M 57 ED, Dep GMExecutive Director, Deputy General Manager 2014-06-27 2015-11-17
16 Shi, Zu Qi 施祖琪 M 39 NEDNon-Executive Director 2004-05-18 2007-06-28
17 Tang, Qi (1952) 湯琪 M 62 EDExecutive Director 2010-06-23 2013-06-18
18 Wang, Zhigang (1956) 王志剛 M 58 EDExecutive Director 2007-06-28 2007-07-02
ChChairman 2007-07-02 2009-05-27
EDExecutive Director 2009-05-27 2010-06-23
NEDNon-Executive Director 2012-01-16 2012-06-15
NED, Dep ChNon-Executive Director, Deputy Chairman 2012-06-15 2013-11-26
19 Wang, Zong Nan 王宗南 M 60 ChChairman 2007-06-28
20 Wong, Tak Hung (1951) 王德雄 M 63 NEDNon-Executive Director
21 Wu, Jieqing (1974) 吳婕卿 F 40 NEDNon-Executive Director 2014-06-27 2015-11-17
22 Xia, Da wei 夏大慰 M 61 INEDIndependent Non-Executive Director 2004-09-30
23 Xu, Bo (Shanghai Industrial) 徐波 M 53 NEDNon-Executive Director 2009-05-27 2012-01-16
24 Xu, Ling Ling 徐苓苓 F 56 FDFinance Director 2013-11-26
EDExecutive Director 2013-11-26 2013-12-20
25 Yao, Fang (1969-07) 姚方 M 45 NEDNon-Executive Director 2007-06-28 2009-05-27
26 Zhang, Huiming (Prof) 張暉明 M 58 INEDIndependent Non-Executive Director 2015-11-17
27 Zhou, Zhongqi (1958) 周忠祺 M 56 FDFinance Director 2013-12-20 2015-06-24
28 Zhu, Jia Liu 朱家騮 M 69 NEDNon-Executive Director 2005-06-08

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Hu, Li Ping 胡黎平 F 50 CoSecCompany Secretary 2014-10-16 2015-06-24
2 Liang, Wei (1950) 良威 M 64 Dep GMDeputy General Manager 1994-11 1997
3 Mok, Stephen Chung Kwan 莫仲堃 M 50 CoSecCompany Secretary 2011-03-09
CoSecCompany Secretary 2013-12-30 2017-12-22
4 Xiao, Yinglin 肖櫻林 F 41 CoSecCompany Secretary 2005-11 2007-11-30
5 Xu, Ling Ling 徐苓苓 F 56 CoSecCompany Secretary 2007-11-30 2013-12-20
6 Zhou, Zhongqi (1958) 周忠祺 M 56 CFOChief Financial Officer 2013-11-26 2013-12-20
CoSecCompany Secretary 2013-12-20 2014-10-16

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