HENGXIN TECHNOLOGY LTD. 亨鑫科技有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chee, Patrick Teck Kwong 徐澤光 | M | 69 | INEDIndependent Non-Executive Director | 2007-01-18 | 2015-04-27 |
| 2 | Cui, Genxiang 崖根香 | M | 55 | NED, ChNon-Executive Director, Chairman | 2005-06-23 | 2010-01-11 |
| ChChairman | 2010-01-11 | 2015-12-31 | ||||
| 3 | Cui, Wei (1986) 崔巍 | M | 37 | NEDNon-Executive Director | 2014-10-14 | 2015-12-31 |
| NED, ChNon-Executive Director, Chairman | 2015-12-31 | |||||
| 4 | Du, Xiping 杜西平 | M | 61 | EDExecutive Director | 2015-12-31 | 2023-03-22 |
| 5 | Jiang, Wei (1958) 蔣唯 | M | 65 | EDExecutive Director | 2005-06 | 2007-01 |
| 6 | Li, Jun (1961) 李珺 | M | 62 | INEDIndependent Non-Executive Director | 2015-03-06 | |
| 7 | Peng, Yinan 彭一楠 | M | 41 | EDExecutive Director | 2022-08-20 | |
| 8 | Pu, Hong (1964) 浦洪 | M | 59 | INEDIndependent Non-Executive Director | 2015-03-06 | |
| 9 | Qian, Lirong 錢利榮 | M | 59 | Ch, CEOChairman, Chief Executive Officer | 2004-11 | 2007-01 |
| CEOChief Executive Officer | 2007-01 | 2007-02 | ||||
| 10 | Song, Haiyan (1968) 宋海燕 | M | 55 | EDExecutive Director | 2010-12-10 | 2011-12-20 |
| EDExecutive Director | 2021-11-19 | 2024-08-24 | ||||
| 11 | Tam, Michael Chi Kwan 譚志昆 | M | 59 | INEDIndependent Non-Executive Director | 2010-12-10 | 2023-11-17 |
| 12 | Tay, Bernard Ah Kong 鄭椏光 | M | 74 | INEDIndependent Non-Executive Director | 2007-01-18 | 2015-04-27 |
| 13 | Xu, Guochen 徐國臣 | M | MDManaging Director | 2007-01-18 | 2010-04-01 | |
| 14 | Xu, Guoqiang (Hengxin) 徐國强 | M | 51 | EDExecutive Director | 2011-12-20 | 2021-11-19 |
| 15 | Zhang, Zhong (1954) 張鍾 | F | 69 | NEDNon-Executive Director | 2005-06-23 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ting (LSHK:2000-12) 陳廷 | M | 50 | CoSecCompany Secretary | 2018-01-29 | 2019-01-29 |
| CoSecCompany Secretary | 2021-11-10 | |||||
| 2 | Chu, Hon Leung 朱瀚樑 | M | 41 | CoSecCompany Secretary | 2011-10-25 | 2012-05-10 |
| 3 | Chua, Kern 蔡庚 | M | 52 | CoSecCompany Secretary | 2015-11-02 | 2018-10-23 |
| CoSecCompany Secretary | 2021-10-22 | 2024-10-21 | ||||
| 4 | Lai, Eugene Yang Chau 黎瀛洲 | M | 53 | CoSecCompany Secretary | 2019-01-29 | 2021-10-21 |
| 5 | Lim, Shirley Guat Hua 林月華 | F | 66 | CoSecCompany Secretary | 2010-08 | 2015-11-02 |
| 6 | Ngaw, Hugo Hiu Yue 柯曉宇 | M | CoSecCompany Secretary | 2012-05-10 | 2012-12-21 | |
| 7 | Wong, Renee Jing Ting 王靖婷 | F | 33 | CoSecCompany Secretary | 2018-10-23 | 2021-10-22 |
| 8 | Wong, Wai Han (LSHK:2001-10) 黃慧嫻 | F | 47 | CoSecCompany Secretary | 2010-12-10 | 2011-10-25 |
| CoSecCompany Secretary | 2012-12-21 | 2018-01-29 | ||||
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