LIANHUA SUPERMARKET HOLDINGS COMPANY LIMITED 聯華超市股份有限公司
Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Feng (1969) 李峰 | M | 52 | SupervisorSupervisor | 2020-06-22 | 2021-12-02 |
| 2 | Tang, Hao (1970) 唐皓 | F | 51 | SupervisorSupervisor | 2019-12-11 | |
| 3 | Yang, A Guo 楊阿國 | M | 57 | Sup ChChairman of Supervisors | 2017-11-28 | 2021-12-02 |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Wei (Lianhua) 陳瑋 | M | 60 | INEDIndependent Non-Executive Director | 2018-03-28 | |
| 2 | Chong, Xiaobing 種曉兵 | M | 57 | ED, GMExecutive Director, General Manager | 2021-04-23 | |
| 3 | Dong, Xiaochun 董小春 | M | 57 | NEDNon-Executive Director | 2020-06-22 | 2024-05-24 |
| 4 | Lee, Don Kwok Ming 李國明 | M | 63 | INEDIndependent Non-Executive Director | 2003-05-21 | |
| 5 | Pu, Shaohua 濮韶華 | M | 51 | NED, ChNon-Executive Director, Chairman | 2021-11-12 | |
| 6 | Shi, Xiaolong (1976) 史小龍 | M | 45 | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-11-12 | 2024-02-07 |
| 7 | Wong, Tak Hung (1951) 王德雄 | M | 70 | NEDNon-Executive Director | 2001-12-08 | |
| 8 | Xia, Da wei 夏大慰 | M | 68 | INEDIndependent Non-Executive Director | 2004-09-30 | |
| 9 | Xu, Toby Hong 徐宏 | M | 48 | NEDNon-Executive Director | 2018-08-28 | 2022-03-28 |
| 10 | Zhang, Shenyu 張申羽 | F | 49 | NEDNon-Executive Director | 2020-06-22 | |
| 11 | Zhao, Xinsheng 趙歆晟 | M | 48 | INEDIndependent Non-Executive Director | 2019-03-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Shui Bing 梁瑞冰 | F | 45 | CoSecCompany Secretary | 2020-07-02 | 2023-07-02 |
| 2 | Wang, Song (1981) 王松 | M | 40 | CFOChief Financial Officer | 2020-06-10 | 2022-07-08 |
| 3 | Xu, Xiaoyi (1977) 徐曉一 | F | 44 | CoSecCompany Secretary | 2020-07-02 | 2022-07-08 |
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