China Electronics Huada Technology Company Limited 中國電子華大科技有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chak Shing (1960) 陳澤盛 | M | 62 | Ch, FdrChairman, Founder | 1997-04-22 | 2004-09-24 |
2 | Chan, Hon Ching 陳翰青 | M | 57 | Dep ChDeputy Chairman | 1997-04-22 | 2004-09-24 |
3 | Chan, Kay Cheung 陳棋昌 | M | 76 | INEDIndependent Non-Executive Director | 1997-05-23 | |
4 | Chang, Feng (1982) 常峰 | M | 40 | EDExecutive Director | 2021-09-01 | 2022-11-21 |
5 | Chen, Guang Gen 陳廣根 | M | 73 | EDExecutive Director | 1998-09-25 | 1999-05-26 |
6 | Chen, Zhaoxiong (1961-09) 陳肇雄 | M | 61 | NED, ChNon-Executive Director, Chairman | 2006-04-11 | 2008-01-14 |
7 | Cheung, Wa Ming 張華明 | M | 73 | EDExecutive Director | 1998-09-25 | 1999-12-29 |
8 | Chiu, King Cheung 趙景璋 | F | 69 | NEDNon-Executive Director | 1997-04-22 | 2004-09-24 |
9 | Chow, Charles Chan Lum 鄒燦林 | M | 71 | INEDIndependent Non-Executive Director | 2015-06-30 | |
10 | Dong, Haoran 董浩然 | M | 58 | NEDNon-Executive Director | 2015-02-12 | 2016-01-19 |
NED, ChNon-Executive Director, Chairman | 2016-01-19 | 2021-04-01 | ||||
11 | Fan, Qingwu 范卿午 | M | 59 | MDManaging Director | 2004-09-24 | 2012-08-24 |
12 | Hua, Longxing (1941) 華龍興 | M | 81 | EDExecutive Director | 2004-09-24 | 2010-07-19 |
13 | Jiang, Juncheng 姜軍成 | M | 47 | NEDNon-Executive Director | 2016-01-19 | 2018-01-15 |
Dep ChDeputy Chairman | 2018-01-15 | 2019-03-05 | ||||
14 | Li, Hok Wing 李學榮 | M | 70 | EDExecutive Director | 1997-04-22 | 2001-10-29 |
15 | Liu, Hongzhou 劉紅洲 | M | 60 | Vice ChVice Chairman | 2013-10-11 | 2016-01-19 |
MDManaging Director | 2016-01-19 | 2021-09-01 | ||||
Dep Ch, MDDeputy Chairman, Managing Director | 2021-09-01 | 2022-11-21 | ||||
16 | Liu, Jinmei 劉勁梅 | F | 53 | NEDNon-Executive Director | 2018-01-15 | 2024-11-20 |
17 | Liu, Jinping (1952) 劉晉平 | M | 70 | EDExecutive Director | 2010-07-19 | 2015-02-12 |
18 | Lo, Mei Chun 盧美珍 | F | 69 | EDExecutive Director | 1998-09-25 | 2004-09-24 |
19 | Ma, Yuchuan 馬玉川 | M | 57 | Vice ChVice Chairman | 2016-01-19 | 2018-01-15 |
20 | Pau, Kwok Ping 包國平 | M | 69 | EDExecutive Director | 1997-04-22 | 2001-10-29 |
21 | Qiu, Hongsheng 邱洪生 | M | 57 | INEDIndependent Non-Executive Director | 2012-11-01 | |
22 | Rui, Xiaowu 芮曉武 | M | 64 | NED, ChNon-Executive Director, Chairman | 2011-08-05 | 2016-01-19 |
23 | Shi, Dan Wei 師丹瑋 | M | 57 | NEDNon-Executive Director | 2001-10-24 | 2002-07-29 |
24 | Tong, Baoan 佟保安 | M | 75 | NED, Vice ChNon-Executive Director, Vice Chairman | 2004-09-24 | 2010-07-19 |
25 | Wang, Yi (1964) 王毅 | M | 58 | NEDNon-Executive Director | 2001-10-24 | 2002-07-29 |
26 | Wong, Po Yan (1923-05-05) 黃保欣 | M | 99 | INEDIndependent Non-Executive Director | 1997-05-23 | 2012-11-01 |
27 | Xie, Qinghua (1967) 謝慶華 | M | 55 | MDManaging Director | 2012-08-24 | 2016-01-19 |
28 | Xiong, Qunli 熊群力 | M | 65 | NED, ChNon-Executive Director, Chairman | 2008-01-21 | 2011-08-05 |
29 | Xu, Haidong (1970) 許海東 | M | 52 | NED, ChNon-Executive Director, Chairman | 2021-04-01 | 2024-09-24 |
30 | Yang, Xiaotang 楊曉堂 | M | 79 | NED, ChNon-Executive Director, Chairman | 2004-09-24 | 2006-04-11 |
31 | Yin, Yongli 尹永利 | M | 83 | INEDIndependent Non-Executive Director | 2004-09-24 | 2014-05-24 |
32 | Yu, Jian (1975) 虞儉 | M | 47 | Dep ChDeputy Chairman | 2019-03-05 | 2021-09-01 |
33 | Zhao, Guiwu 趙貴武 | M | 59 | NED, Vice ChNon-Executive Director, Vice Chairman | 2010-07-19 | 2013-10-11 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ng, Victor Kui Kwan 伍舉鈞 | M | 61 | QA, CoSecQualified Accountant, Company Secretary | 2008-11-17 | |
2 | Wang, Qiuju 王秋菊 | F | 56 | FCFinancial Controller | ||
3 | Yam, Robert Pui Hung 任佩雄 | M | 55 | QA, CoSecQualified Accountant, Company Secretary | 2004-09-24 | 2008-11-17 |
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