Xiaomi Corporation 小米集團
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Dongsheng (1957-12-17) 陳東升 | M | 66 | INEDIndependent Non-Executive Director | 2018-06-25 | |
2 | Chew, Shou Zi 周受資 | M | 41 | FD, Sen VPFinance Director, Senior Vice President | 2019-10-25 | 2020-04-10 |
ED, SVPExecutive Director, Senior Vice President | 2020-04-10 | 2021-03-24 | ||||
3 | Koh, Tuck Lye 許達來 | M | 51 | NEDNon-Executive Director | 2013-08-06 | 2019-10-25 |
4 | Lee, Peter Ka Kit 李家傑 | M | 60 | INEDIndependent Non-Executive Director | 2018-06-25 | 2019-08-23 |
5 | Lei, Jun (1969) 雷軍 | M | 54 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2010-05-03 | |
6 | Lin, Bin (1967) 林斌 | M | 56 | Pres, Co-FdrPresident, Co-Founder | 2010-05-03 | 2019-10-25 |
Pres, Vice Ch, Co-FdrPresident, Vice Chairman, Co-Founder | 2019-10-25 | 2019-11-29 | ||||
Vice Ch, Co-FdrVice Chairman, Co-Founder | 2019-11-29 | |||||
7 | Liu, De 劉德 | M | 50 | ED, Co-FdrExecutive Director, Co-Founder | 2021-03-24 | |
8 | Liu, Qin (1972) 劉芹 | M | 51 | NEDNon-Executive Director | 2010-05-03 | |
9 | Tong, Timothy Wai Cheung 唐偉章 | M | 71 | INEDIndependent Non-Executive Director | 2019-08-23 | 2024-01-08 |
10 | Wong, Shun Tak (1961) 王舜德 | M | 62 | INEDIndependent Non-Executive Director | 2018-06-25 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Wing Ki (LSHK:2011-01) 陳穎琪 | F | CoSecCompany Secretary | 2021-02-26 | 2021-04-30 | |
2 | Lam, Alain Sai Wai 林世偉 | M | 49 | CFO, VPChief Financial Officer, Vice President | 2020-10-08 | |
3 | Lin, Steve K 林冠男 | M | CoSecCompany Secretary | 2018-04-30 | 2021-02-26 | |
4 | Liu, Hao (Xiaomi) 劉灝 | M | CoSecCompany Secretary | 2022-03-25 | ||
5 | Lu, Weibing 盧偉冰 | M | 48 | Pres Non-DirPresident, Non-Director | 2022-12-30 | |
6 | So, Ka Man (1974) 蘇嘉敏 | F | 49 | CoSecCompany Secretary | 2018-04-30 | |
7 | Wang, Xiang (1961-06) 王翔 | M | 62 | Pres Non-DirPresident, Non-Director | 2019-11-29 | 2022-12-30 |
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