Haitian International Holdings Limited 海天國際控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Ningning (1962) 陳寧寧 | F | 52 | EDExecutive Director | 2006-07-13 | 2018-04-20 |
| 2 | Chow, Steven 周志文 | M | 69 | INEDIndependent Non-Executive Director | 2007-09-13 | 2019-02-01 |
| 3 | Franz, Helmut Helmar | M | 64 | EDExecutive Director | 2007-09-13 | 2015-10-02 |
| 4 | Gao, Xunxian 高訓賢 | M | 69 | INEDIndependent Non-Executive Director | 2006-08-25 | 2016-11-11 |
| 5 | Guo, Mingguang 郭明光 | M | 49 | NEDNon-Executive Director | 2012-06-01 | |
| 6 | Jin, Hailiang (1953) 金海良 | M | 61 | INEDIndependent Non-Executive Director | 2013-03-28 | 2020-03-27 |
| 7 | Liu, Jianbo (1968) 劉劍波 | M | 46 | NEDNon-Executive Director | 2012-06-01 | |
| 8 | Lou, Baijun 樓百均 | M | 51 | INEDIndependent Non-Executive Director | 2012-03-30 | |
| 9 | Zhang, Jianfeng (1969) 張劍峰 | M | 45 | EDExecutive Director | 2006-07-13 | |
| 10 | Zhang, Jianguo (Haitian) 張建國 | M | 59 | EDExecutive Director | 2006-07-13 | 2018-04-20 |
| 11 | Zhang, Jianming (1962) 張劍鳴 | M | 52 | CEOChief Executive Officer | 2006-07-13 | 2023-08-21 |
| 12 | Zhang, Jingzhang 張靜章 | M | 78 | ChChairman | 2006-07-13 | 2023-08-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lo, Chi Chiu (1973) 盧志超 | M | 41 | CFOChief Financial Officer | 2011-09 | 2016-06 |
| 2 | Suen, Wai Yu (1977) 孫懷宇 | M | 37 | CoSecCompany Secretary | 2010-11-17 | 2019-02-01 |
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