LIANHUA SUPERMARKET HOLDINGS COMPANY LIMITED 聯華超市股份有限公司
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 | Chong, Xiaobing 種曉兵 | M | 57 | ED, GMExecutive Director, General Manager | 2021-04-23 | |
| 5 | Dong, Xiaochun 董小春 | M | 57 | NEDNon-Executive Director | 2020-06-22 | |
| 6 | Dong, Zheng (1979) 董錚 | M | 42 | NEDNon-Executive Director | 2017-08-28 | 2018-08-28 |
| 7 | Gu, Guojian 顧國建 | M | 67 | INEDIndependent Non-Executive Director | 2015-11-17 | 2017-03-14 |
| 8 | 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 | ||||
| 9 | Huo, Jiazhen 霍佳震 | M | 59 | INEDIndependent Non-Executive Director | 2013-08-30 | 2015-11-17 |
| 10 | Kijima, Tsunao 木島綱雄 | M | 73 | NEDNon-Executive Director | 2006-06-28 | |
| 11 | Lee, Don Kwok Ming 李國明 | M | 63 | INEDIndependent Non-Executive Director | ||
| 12 | Li, Guoding 李國定 | M | 67 | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-06-27 | 2015-11-17 |
| 13 | Liang, Wei (1950) 良威 | M | 71 | EDExecutive Director | 2000 | 2012-03-21 |
| 14 | Lin, Yi Bin 林益彬 | M | 57 | INEDIndependent Non-Executive Director | 2012-06-15 | 2013-08-30 |
| 15 | Lu, Ming Fang 呂明方 | M | 65 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2009-05-27 | |
| 16 | Ma, Xinsheng 馬新生 | M | 68 | NED, ChNon-Executive Director, Chairman | 2009-05-27 | 2013-12-20 |
| 17 | Misu, Kazuyasu 三須和泰 | M | 64 | NEDNon-Executive Director | 2009-09-02 | 2014-03-31 |
| 18 | Narita, Koichi 成田恒一 | M | 68 | NEDNon-Executive Director | 2006-06-28 | 2009 |
| 19 | Pu, Shaohua 濮韶華 | M | 51 | NED, ChNon-Executive Director, Chairman | 2021-11-12 | |
| 20 | 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 | ||||
| 21 | Qian, Jianqiang 錢建強 | M | 60 | NEDNon-Executive Director | 2015-11-17 | 2020-06-22 |
| 22 | Sheng, Yan 盛雁 | F | 53 | INEDIndependent Non-Executive Director | 2017-03-14 | 2018-03-28 |
| 23 | Shi, Haogang 史浩剛 | M | 64 | ED, Dep GMExecutive Director, Deputy General Manager | 2014-06-27 | 2015-11-17 |
| 24 | Shi, Xiaolong (1976) 史小龍 | M | 45 | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-11-12 | 2024-02-07 |
| 25 | Shi, Zu Qi 施祖琪 | M | 46 | NEDNon-Executive Director | 2004-05-18 | 2007-06-28 |
| 26 | Tang, Qi (1952) 湯琪 | M | 69 | EDExecutive Director | 2010-06-23 | 2013-06-18 |
| 27 | Wang, Jin (Wangbo Network) 王津 | M | 48 | INEDIndependent Non-Executive Director | 2015-11-17 | 2017-03-14 |
| 28 | 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 | ||||
| 29 | Wang, Zong Nan 王宗南 | M | 67 | ChChairman | 2007-06-28 | |
| 30 | Wong, Tak Hung (1951) 王德雄 | M | 70 | NEDNon-Executive Director | ||
| 31 | Wu, Jieqing (1974) 吳婕卿 | F | 47 | NEDNon-Executive Director | 2014-06-27 | 2015-11-17 |
| 32 | Xia, Da wei 夏大慰 | M | 68 | INEDIndependent Non-Executive Director | 2004-09-30 | |
| 33 | Xu, Bo (Shanghai Industrial) 徐波 | M | 60 | NEDNon-Executive Director | 2009-05-27 | 2012-01-16 |
| 34 | Xu, Ling Ling 徐苓苓 | F | 63 | FDFinance Director | 2013-11-26 | |
| EDExecutive Director | 2013-11-26 | 2013-12-20 | ||||
| 35 | Xu, Tao (1974) 徐濤 | M | 47 | ED, GMExecutive Director, General Manager | 2017-09-27 | 2021-04-23 |
| 36 | Xu, Toby Hong 徐宏 | M | 48 | NEDNon-Executive Director | 2018-08-28 | 2022-03-28 |
| 37 | Xu, Ziying 徐子瑛 | F | 53 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2017-06-12 | 2021-11-12 |
| 38 | Yao, Fang (1969-07) 姚方 | M | 52 | NEDNon-Executive Director | 2007-06-28 | 2009-05-27 |
| 39 | Ye, Yongming 葉永明 | M | 57 | NED, ChNon-Executive Director, Chairman | 2015-11-17 | 2021-11-12 |
| 40 | Zhang, Huiming (Prof) 張暉明 | M | 65 | INEDIndependent Non-Executive Director | 2015-11-17 | |
| 41 | Zhang, Jingyi (1959) 張經儀 | M | 62 | NEDNon-Executive Director | 2015-11-17 | 2017-03-14 |
| 42 | Zhang, Jun (PizzaExpress) 張俊 | M | 46 | INEDIndependent Non-Executive Director | 2017-03-14 | 2019-03-29 |
| 43 | Zhang, Shenyu 張申羽 | F | 49 | NEDNon-Executive Director | 2020-06-22 | |
| 44 | Zhang, Xuansong 張軒松 | M | 50 | NEDNon-Executive Director | 2015-11-17 | 2017-03-14 |
| 45 | Zhang, Ye (1971) 張曄 | M | 50 | NEDNon-Executive Director | 2017-03-14 | 2017-08-28 |
| 46 | Zhao, Xinsheng 趙歆晟 | M | 48 | INEDIndependent Non-Executive Director | 2019-03-29 | |
| 47 | Zheng, Xiaoyun (1962) 鄭小蕓 | F | 59 | NEDNon-Executive Director | 2015-11-17 | 2020-06-22 |
| 48 | Zhou, Jingbo (1982) 周晶波 | M | 39 | NEDNon-Executive Director | 2017-03-14 | 2017-06-12 |
| 49 | Zhou, Zhongqi (1958) 周忠祺 | M | 63 | FDFinance Director | 2013-12-20 | 2015-06-24 |
| EDExecutive Director | 2015-06-24 | 2015-11-17 | ||||
| 50 | 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 | 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 | ||||
| 2 | Leung, Shui Bing 梁瑞冰 | F | 45 | CoSecCompany Secretary | 2020-07-02 | 2023-07-02 |
| 3 | Liang, Wei (1950) 良威 | M | 71 | Dep GMDeputy General Manager | 1994-11 | 1997 |
| 4 | Mok, Stephen Chung Kwan 莫仲堃 | M | 57 | CoSecCompany Secretary | 2011-03-09 | |
| CoSecCompany Secretary | 2013-12-30 | 2017-12-22 | ||||
| 5 | Wang, Song (1981) 王松 | M | 40 | CFOChief Financial Officer | 2020-06-10 | 2022-07-08 |
| 6 | Xiao, Yinglin 肖櫻林 | F | 48 | CoSecCompany Secretary | 2005-11 | 2007-11-30 |
| 7 | Xu, Ling Ling 徐苓苓 | F | 63 | CoSecCompany Secretary | 2007-11-30 | 2013-12-20 |
| 8 | Xu, Xiaoyi (1977) 徐曉一 | F | 44 | CoSecCompany Secretary | 2020-07-02 | 2022-07-08 |
| 9 | 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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