LIANHUA SUPERMARKET HOLDINGS COMPANY LIMITED 聯華超市股份有限公司
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 | 2003-05-21 | |
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 | 2001-12-08 | |
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 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy