BOLINA HOLDING CO., LTD. 航標控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jiang, Guoxiang 江國祥 | M | 56 | INEDIndependent Non-Executive Director | 2016-06-14 | 2021-01-29 |
| 2 | Kwok, Wai Ling (1953) 郭惠玲 | F | 67 | INEDIndependent Non-Executive Director | 2017-03-27 | 2017-08-03 |
| 3 | Lam, Donny Ying Choi 林英才 | M | 60 | EDExecutive Director | 2017-03-27 | 2021-01-29 |
| 4 | Leung, Ka Man (SFC:AJO081) 梁嘉敏 | M | 55 | INEDIndependent Non-Executive Director | 2012-06-25 | 2015-01-12 |
| 5 | Lin, Shimao 林時茂 | M | 57 | INEDIndependent Non-Executive Director | 2012-06-25 | 2016-06-30 |
| 6 | Lu, Jianqing (1968) 陸劍慶 | M | 52 | EDExecutive Director | 2012-06-25 | 2017-03-27 |
| 7 | So, Raymond Wai Man (Prof) 蘇偉文 | M | 55 | INEDIndependent Non-Executive Director | 2014-12-15 | 2016-07-07 |
| 8 | Sun, Yumei (1974) 孫玉梅 | F | 46 | EDExecutive Director | 2017-03-27 | 2021-01-29 |
| 9 | Tong, Jifeng 同繼鋒 | M | 63 | INEDIndependent Non-Executive Director | 2012-06-25 | 2017-03-27 |
| 10 | Wong, Alan Yuk Lun 黃玉麟 | M | 46 | INEDIndependent Non-Executive Director | 2016-07-07 | 2017-03-27 |
| 11 | Xia, Zhongping 夏重萍 | F | 36 | INEDIndependent Non-Executive Director | 2017-08-16 | 2021-01-29 |
| 12 | Xiao, Zhiyong 肖智勇 | M | 56 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2011-04-19 | 2017-02-17 |
| 13 | Yang, Qingyun 楊清雲 | M | 50 | EDExecutive Director | 2012-06-25 | 2019-05-22 |
| 14 | Ye, Xiaohong (1969) 葉曉紅 | F | 51 | EDExecutive Director | 2012-06-25 | 2017-03-27 |
| 15 | Zhang, Ming (1975) 張明 | M | 45 | EDExecutive Director | 2016-10-02 | 2018-05-08 |
| 16 | Zhang, Shilei (1982) 張石磊 | M | 38 | EDExecutive Director | 2018-05-08 | 2021-01-29 |
| 17 | Zhang, Shujun (1987) 張書軍 | M | 33 | INEDIndependent Non-Executive Director | 2017-03-27 | 2021-01-29 |
| 18 | Zheng, Zhihong (1970) 鄭志鴻 | M | 50 | EDExecutive Director | 2016-12-02 | 2017-02-17 |
| Ch, CEOChairman, Chief Executive Officer | 2017-02-17 | 2021-01-29 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chak, Chi Shing 翟志勝 | M | 39 | CoSecCompany Secretary | 2017-03-27 | 2018-08-17 |
| 2 | Ho, Glen Kwok Leung 何國樑 | M | LiquidatorLiquidator | 2018-10-03 | ||
| 3 | Lai, Derek Kar Yan 黎嘉恩 | M | LiquidatorLiquidator | 2018-10-03 | ||
| 4 | Man, Guy Yun Wah 文潤華 | M | 37 | CoSecCompany Secretary | 2018-08-17 | |
| 5 | Wong, Wai Ming (1977) 黃偉明 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-05-06 | 2017-03-27 |
| 6 | Yuen, Stanley Chi Wai 袁志偉 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-05 | 2015-05-06 |
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