Nan Hai Corporation Limited
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Yeung Nang 何養能 | M | 73 | INEDIndependent Non-Executive Director | 2016-09-20 | 2023-11-16 |
| 2 | Lam, Francis Bing Kwan 林秉軍 | M | 73 | NEDNon-Executive Director | 2002-04-02 | |
| 3 | Lau, Yip Leung 劉業良 | M | 62 | INEDIndependent Non-Executive Director | 2006-05-29 | 2023-11-16 |
| 4 | Liu, Rong (1971) 劉榮 | F | 51 | CEOChief Executive Officer | 2018-02-12 | |
| 5 | Xiao, Suining 肖遂寧 | M | 75 | INEDIndependent Non-Executive Director | 2016-04-27 | 2023-11-16 |
| 6 | Yu, Pun Hoi 于品海 | M | 64 | ChChairman | 2000-09-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aggarwal, Jay Shree 高譽嘉 | F | 48 | CoSecCompany Secretary | 2018-07-01 | 2022-09-09 |
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