China Lilang Limited 中國利郎有限公司
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Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Rong Hua 蔡榮華 | M | 53 | EDExecutive Director | 2008-06-13 | 2023-12-11 |
2 | Chen, Tien Tui 陳天堆 | M | 73 | INEDIndependent Non-Executive Director | 2008-06-13 | 2016-04-19 |
3 | Hu, Cheng Chu 胡誠初 | M | 77 | EDExecutive Director | 2008-06-13 | 2023-12-11 |
4 | Lai, Shixian 賴世賢 | M | 47 | INEDIndependent Non-Executive Director | 2012-12-13 | |
5 | Lu, Hong Te 呂鴻德 | M | 61 | INEDIndependent Non-Executive Director | 2008-06-13 | 2024-02-05 |
6 | Nie, Xing 聶星 | M | 57 | INEDIndependent Non-Executive Director | 2008-06-13 | 2023-06-01 |
7 | Pan, Rong Bin 潘榮彬 | M | 48 | EDExecutive Director | 2008-06-13 | |
8 | Wang, Cong Xing 王聰星 | M | 52 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2008-01-02 | |
9 | Wang, Dong Xing (1960) 王冬星 | M | 61 | Ch, Co-FdrChairman, Co-Founder | 2008-06-13 | 2023-12-11 |
10 | Wang, Liang Xing 王良星 | M | 59 | Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2008-06-13 | |
11 | Wang, Ru Ping 王如平 | M | 59 | EDExecutive Director | 2008-06-13 | 2015-03-17 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ko, Yuk Lan 高玉蘭 | F | 60 | CoSecCompany Secretary | 2011-03-16 | 2021-09-30 |
2 | Yu, James Cheeric 余致力 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-08-18 | 2011-03-16 |
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