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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name Age
in
2021
Position From Until
1 Chen, Jianjun (1957) 陳建軍 M 64 Sup ChChairman of Supervisors 2009-05-27 2013-12-20
2 Dao, Shurong 道書榮 M 67 SupervisorSupervisor 2009-05-27 2013-12-03
3 Li, Feng (1969) 李峰 M 52 SupervisorSupervisor 2020-06-22 2021-12-02
4 Lv, Yong 呂勇 M 64 Sup ChChairman of Supervisors 2015-12-28 2017-11-28
5 Qian, Liping (1969) 錢麗萍 F 52 SupervisorSupervisor 2013-12-03 2015-11-30
6 Shen, Bo 沈波 M 48 SupervisorSupervisor 2004-05-18 2009-05-27
7 Shi, Haogang 史浩剛 M 64 SupervisorSupervisor 2015-11-30 2019-12-11
8 Shi, Zu Qi 施祖琪 M 46 SupervisorSupervisor 2004-05-18
9 Tang, Hao (1970) 唐皓 F 51 SupervisorSupervisor 2019-12-11
10 Tao, Qing (1964) 陶清 F 57 SupervisorSupervisor 2014-06-27 2020-06-22
11 Wang, Long Sheng 汪龍生 M 69 Sup ChChairman of Supervisors 2009-05-27
SupervisorSupervisor 2009-05-27 2014-06-27
12 Wang, Zhigang (1956) 王志剛 M 65 SupervisorSupervisor 2013-12-20 2014-06-27
Sup ChChairman of Supervisors 2014-06-27 2015-12-28
13 Yang, A Guo 楊阿國 M 57 Sup ChChairman of Supervisors 2017-11-28 2021-12-02
14 Zhang, Zeng Yong 張增勇 M 72 SupervisorSupervisor 2009-05-27

Main board

Name Age
in
2021
Position From Until
1 Cai, Lanying 蔡蘭英 F 69 EDExecutive Director 2004-09-30 2014-06-27
2 Chen, Jianjun (1957) 陳建軍 M 64 ChChairman 2013-12-20 2015-11-17
3 Chen, Wei (Lianhua) 陳瑋 M 60 INEDIndependent Non-Executive Director 2018-03-28
4 Dong, Xiaochun 董小春 M 57 NEDNon-Executive Director 2020-06-22 2024-05-24
5 Dong, Zheng (1979) 董錚 M 42 NEDNon-Executive Director 2017-08-28 2018-08-28
6 Gu, Guojian 顧國建 M 67 INEDIndependent Non-Executive Director 2015-11-17 2017-03-14
7 Hua, Guo Ping 華國平 M 59 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
8 Huo, Jiazhen 霍佳震 M 59 INEDIndependent Non-Executive Director 2013-08-30 2015-11-17
9 Kijima, Tsunao 木島綱雄 M 73 NEDNon-Executive Director 2006-06-28
10 Lee, Don Kwok Ming 李國明 M 63 INEDIndependent Non-Executive Director 2003-05-21
11 Li, Guoding 李國定 M 67 NED, Vice ChNon-Executive Director, Vice Chairman 2014-06-27 2015-11-17
12 Liang, Wei (1950) 良威 M 71 EDExecutive Director 2000 2012-03-21
13 Lin, Yi Bin 林益彬 M 57 INEDIndependent Non-Executive Director 2012-06-15 2013-08-30
14 Lu, Ming Fang 呂明方 M 65 NED, Dep ChNon-Executive Director, Deputy Chairman 2009-05-27
15 Ma, Xinsheng 馬新生 M 68 NED, ChNon-Executive Director, Chairman 2009-05-27 2013-12-20
16 Misu, Kazuyasu 三須和泰 M 64 NEDNon-Executive Director 2009-09-02 2014-03-31
17 Narita, Koichi 成田恒一 M 68 NEDNon-Executive Director 2006-06-28 2009
18 Qi, Yuehong 祁月紅 F 52 EDExecutive Director 2013-06-18 2015-11-17
Vice ChVice Chairman 2015-11-17 2017-01-03
Vice Ch, GMVice Chairman, General Manager 2017-01-03 2017-06-12
EDExecutive Director 2017-06-12 2017-09-27
19 Qian, Jianqiang 錢建強 M 60 NEDNon-Executive Director 2015-11-17 2020-06-22
20 Sheng, Yan (1968) 盛雁 F 53 INEDIndependent Non-Executive Director 2017-03-14 2018-03-28
21 Shi, Haogang 史浩剛 M 64 ED, Dep GMExecutive Director, Deputy General Manager 2014-06-27 2015-11-17
22 Shi, Zu Qi 施祖琪 M 46 NEDNon-Executive Director 2004-05-18 2007-06-28
23 Tang, Qi (1952) 湯琪 M 69 EDExecutive Director 2010-06-23 2013-06-18
24 Wang, Jin (Wangbo Network) 王津 M 48 INEDIndependent Non-Executive Director 2015-11-17 2017-03-14
25 Wang, Zhigang (1956) 王志剛 M 65 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
26 Wang, Zong Nan 王宗南 M 67 ChChairman 2007-06-28
27 Wong, Tak Hung (1951) 王德雄 M 70 NEDNon-Executive Director 2001-12-08 2025-01-07
28 Wu, Jieqing (1974) 吳婕卿 F 47 NEDNon-Executive Director 2014-06-27 2015-11-17
29 Xia, Da wei 夏大慰 M 68 INEDIndependent Non-Executive Director 2004-09-30
30 Xu, Bo (Shanghai Industrial) 徐波 M 60 NEDNon-Executive Director 2009-05-27 2012-01-16
31 Xu, Ling Ling (1958) 徐苓苓 F 63 FDFinance Director 2013-11-26
EDExecutive Director 2013-11-26 2013-12-20
32 Xu, Tao (1974) 徐濤 M 47 ED, GMExecutive Director, General Manager 2017-09-27 2021-04-23
33 Xu, Toby Hong 徐宏 M 48 NEDNon-Executive Director 2018-08-28 2022-03-28
34 Xu, Ziying 徐子瑛 F 53 NED, Dep ChNon-Executive Director, Deputy Chairman 2017-06-12 2021-11-12
35 Yao, Fang (1969-07) 姚方 M 52 NEDNon-Executive Director 2007-06-28 2009-05-27
36 Ye, Yongming 葉永明 M 57 NED, ChNon-Executive Director, Chairman 2015-11-17 2021-11-12
37 Zhang, Huiming (Prof) 張暉明 M 65 INEDIndependent Non-Executive Director 2015-11-17
38 Zhang, Jingyi (1959) 張經儀 M 62 NEDNon-Executive Director 2015-11-17 2017-03-14
39 Zhang, Jun (PizzaExpress) 張俊 M 46 INEDIndependent Non-Executive Director 2017-03-14 2019-03-29
40 Zhang, Shenyu 張申羽 F 49 NEDNon-Executive Director 2020-06-22 2024-12-05
41 Zhang, Xuansong 張軒松 M 50 NEDNon-Executive Director 2015-11-17 2017-03-14
42 Zhang, Ye (1971) 張曄 M 50 NEDNon-Executive Director 2017-03-14 2017-08-28
43 Zhao, Xinsheng 趙歆晟 M 48 INEDIndependent Non-Executive Director 2019-03-29
44 Zheng, Xiaoyun (1962) 鄭小蕓 F 59 NEDNon-Executive Director 2015-11-17 2020-06-22
45 Zhou, Jingbo (1982) 周晶波 M 39 NEDNon-Executive Director 2017-03-14 2017-06-12
46 Zhou, Zhongqi (1958) 周忠祺 M 63 FDFinance Director 2013-12-20 2015-06-24
EDExecutive Director 2015-06-24 2015-11-17
47 Zhu, Jia Liu 朱家騮 M 76 NEDNon-Executive Director 2005-06-08

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Cai, Lanying 蔡蘭英 F 69 Dep CEODeputy Chief Executive Officer 2014-06-27 2015-07-07
2 Chang, Yubing 常于冰 M 49 Dep GMDeputy General Manager 2016-05-04 2018-06
3 Chong, Xiaobing 種曉兵 M 57 Dep GMDeputy General Manager 2019-08 2021-04-23
4 Dai, Yupeng 戴裕鵬 M 54 Dep GMDeputy General Manager 2017-08 2019-08
5 Dong, Gang (1978) 董剛 M 43 Dep GMDeputy General Manager 2017-09
6 Hu, Li Ping 胡黎平 F 57 CoSecCompany Secretary 2014-10-16 2015-06-24
CFO, CoSecChief Financial Officer, Company Secretary 2015-06-24 2020-06-10
CoSecCompany Secretary 2020-06-10 2020-07-02
7 Jiang, Xiaofei (1970) 蔣曉飛 M 51 Dep GMDeputy General Manager 2015-03-03 2016-11-25
8 Leung, Shui Bing 梁瑞冰 F 45 CoSecCompany Secretary 2020-07-02 2023-07-02
9 Liang, Baolong 梁寳龍 M 57 Sen MgrSenior Manager 2012-03
10 Liang, Wei (1950) 良威 M 71 Dep GMDeputy General Manager 1994-11 1997
11 Lin, Song (1975) 林嵩 M 46 GMGeneral Manager 2015-08-08 2017-01-03
12 Mok, Stephen Chung Kwan 莫仲堃 M 57 CoSecCompany Secretary 2011-03-09
CoSecCompany Secretary 2013-12-30 2017-12-22
13 Qi, Yuehong 祁月紅 F 52 Dep GMDeputy General Manager 2012-03 2013-06-18
14 Shi, Haogang 史浩剛 M 64 Dep GMDeputy General Manager 2014-03 2014-06-27
15 Tang, Hao (1970) 唐皓 F 51 Sen MgrSenior Manager 2017-10 2019-12-11
16 Wang, Song (1981) 王松 M 40 CFOChief Financial Officer 2020-06-10 2022-07-08
17 Xi, Yu (1978) 席宇 M 43 Dep GMDeputy General Manager 2016-12-05 2019-03
18 Xiao, Yinglin 肖櫻林 F 48 CoSecCompany Secretary 2005-11 2007-11-30
19 Xu, Ling Ling (1958) 徐苓苓 F 63 CoSecCompany Secretary 2007-11-30 2013-12-20
20 Xu, Lingyun (1968) 徐淩雲 F 51 Dep GMDeputy General Manager 2016-12-05 2017-07-17
21 Xu, Xiaoyi (1977) 徐曉一 F 44 CoSecCompany Secretary 2020-07-02 2022-07-08
22 Zhang, Guohong (1971) 張國宏 M 50 Dep GMDeputy General Manager 2009-10 2014-04
23 Zhang, Huiqin (1973) 張慧勤 F 48 Dep GMDeputy General Manager 2016-06-13 2024-02-07
24 Zhou, Zhongqi (1958) 周忠祺 M 63 CFOChief Financial Officer 2013-11-26 2013-12-20
CoSecCompany Secretary 2013-12-20 2014-10-16

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