Shuanghua Holdings Limited 雙樺控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Ke (1968) 陳克 | M | 54 | INEDIndependent Non-Executive Director | 2015-11-13 | 2017-07-19 |
| 2 | Chen, Lifan (1938) 陳禮璠 | M | 84 | INEDIndependent Non-Executive Director | 2011-06-08 | |
| 3 | Dong, Zongde 董宗德 | M | 69 | EDExecutive Director | 2010-11-19 | 2012-04-12 |
| NEDNon-Executive Director | 2012-04-12 | 2012-05-02 | ||||
| 4 | Guo, Ying (SFC:BEW199) 郭瀅 | F | 42 | INEDIndependent Non-Executive Director | 2017-07-19 | |
| 5 | He, Binhui (1967) 何斌輝 | M | 55 | INEDIndependent Non-Executive Director | 2011-06-08 | |
| 6 | Jia, Weiren 賈衛人 | M | 66 | NEDNon-Executive Director | 2011-06-08 | 2012-04-12 |
| 7 | Kong, Xiaoling 孔小玲 | F | 63 | NEDNon-Executive Director | 2011-06-08 | |
| 8 | Tang, Luler Lo Nar 鄧露娜 | F | 50 | FDFinance Director | 2012-04-13 | |
| 9 | Zhao, Fenggao 趙鳳高 | M | 73 | INEDIndependent Non-Executive Director | 2011-06-08 | 2015-08-04 |
| 10 | Zheng, Fei (1990) 鄭菲 | F | 32 | Vice ChVice Chairman | 2017-07-19 | |
| 11 | Zheng, Ping (1957) 鄭平 | M | 65 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2010-11-19 | |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dong, Hanyou 董漢有 | M | 60 | CoSecCompany Secretary | 2011-05-01 | 2012-08-31 |
| 2 | Tang, Luler Lo Nar 鄧露娜 | F | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-05-01 |
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