Haitian International Holdings Limited 海天國際控股有限公司

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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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chen, Ningning (1962) 陳寧寧 F 59 EDExecutive Director 2006-07-13 2018-04-20
NEDNon-Executive Director 2018-04-20 2020-03-27
2 Chen, Weiqun 陳蔚群 M 50 EDExecutive Director 2018-04-20
3 Chow, Steven 周志文 M 76 INEDIndependent Non-Executive Director 2007-09-13 2019-02-01
4 Dai, Guowah 戴國華 M 70 INEDIndependent Non-Executive Director 2012-03-30 2013-03-28
5 Dai, Xiangbo 戴祥波 M 59 INEDIndependent Non-Executive Director 2006-08-25 2012-03-30
6 Franz, Helmut Helmar M 71 EDExecutive Director 2007-09-13 2015-10-02
NEDNon-Executive Director 2015-10-02 2020-03-27
7 Gao, Xunxian 高訓賢 M 76 INEDIndependent Non-Executive Director 2006-08-25 2016-11-11
8 Guo, Mingguang 郭明光 M 56 EDExecutive Director 2006-07-13 2012-06-01
NEDNon-Executive Director 2012-06-01
9 Guo, Yonghui 郭永輝 M 65 INEDIndependent Non-Executive Director 2016-11-11
10 Hu, Guiqing 胡桂清 M 81 NEDNon-Executive Director 2006-07-13 2012-12-28
11 Jin, Hailiang (1953) 金海良 M 68 INEDIndependent Non-Executive Director 2013-03-28 2020-03-27
12 Liu, Jianbo (1968) 劉劍波 M 53 EDExecutive Director 2007-09-13 2012-06-01
NEDNon-Executive Director 2012-06-01
13 Lo, Chi Chiu (1973) 盧志超 M 48 INEDIndependent Non-Executive Director 2019-02-01
14 Lou, Baijun 樓百均 M 58 INEDIndependent Non-Executive Director 2012-03-30
15 Pan, Chaoyang 潘朝陽 M 76 INEDIndependent Non-Executive Director 2006-08-25 2012-06-01
16 Yu, Junxian (1965) 餘俊仙 M 56 INEDIndependent Non-Executive Director 2019-02-01
17 Zhang, Bin (1986) 張斌 M 35 EDExecutive Director 2018-04-20 2023-08-21
18 Zhang, Jianfeng (1969) 張劍峰 M 52 EDExecutive Director 2006-07-13
19 Zhang, Jianguo (Haitian) 張建國 M 66 EDExecutive Director 2006-07-13 2018-04-20
NEDNon-Executive Director 2018-04-20 2020-03-27
20 Zhang, Jianming (1962) 張劍鳴 M 59 CEOChief Executive Officer 2006-07-13 2023-08-21
21 Zhang, Jingzhang 張靜章 M 85 ChChairman 2006-07-13 2023-08-21

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Lee, Cherry Ka Man 李嘉文 F 47 CoSecCompany Secretary 2019-02-01
2 Lo, Chi Chiu (1973) 盧志超 M 48 QA, CoSecQualified Accountant, Company Secretary 2010-11-17
CFOChief Financial Officer 2011-09 2016-06
3 Suen, Wai Yu (1977) 孫懷宇 M 44 CoSecCompany Secretary 2010-11-17 2019-02-01

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