Heng Xin China Holdings Limited 恒芯中國控股有限公司

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Main board

Name Age
in
2014
Position From Until
1 Dong, Shi (1963) 董石 M 51 INEDIndependent Non-Executive Director 2008-10-15 2015-12-18
2 Hu, Ding Dong 胡定東 M 49 INEDIndependent Non-Executive Director 2009-04-23 2016-06-20
3 Lei, Yong (1964) 雷勇 M 50 INEDIndependent Non-Executive Director 2014-12-22 2016-06-08
4 Leung, Wo Ping 梁和平 M 70 INEDIndependent Non-Executive Director 2009-08-11 2016-06-20
5 Li, Tao (1968) 李濤 M 46 EDExecutive Director 2008-04-25 2016-05-31
6 Qiu, Bin (1972) 仇斌 M 42 EDExecutive Director 2013-01-01 2017-06-02
7 Wang, Kun (1981) 王坤 M 33 EDExecutive Director 2014-12-22 2015-12-18
8 Xiao, Yan (1961) 肖彥 M 53 CEOChief Executive Officer 2009-03-01 2016-05-31
9 Xu, Lei (1971) 徐雷 M 43 NEDNon-Executive Director 2009-11-24 2015-12-18

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Lo, Eddy Ka Wai 羅嘉偉 M 45 CFOChief Financial Officer 2012-02-29 2016-06-30
2 Tse, Kam Fai 謝錦輝 M 51 CoSecCompany Secretary 2014-01-01

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