Hua Yin International Holdings Limited 華音國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Aaron, Ian Barnett | M | 64 | NEDNon-Executive Director | 2000-07-14 | 2001-03-26 |
2 | Bridgewater, Timothy Allen | M | 63 | NEDNon-Executive Director | 2000-07-14 | 2002-07-23 |
3 | Chai, Xiu 柴琇 | F | 59 | EDExecutive Director | 2013-11-06 | 2013-11-29 |
Ch, CEOChairman, Chief Executive Officer | 2013-11-29 | 2015-11-10 | ||||
ChChairman | 2015-11-10 | 2017-12-27 | ||||
4 | Chan, Jimmy Yuk Tong 陳育棠 | M | 62 | INEDIndependent Non-Executive Director | 2013-11-29 | 2019-04-30 |
5 | Chan, Wai Lun (1952) 陳偉倫 | M | 72 | EDExecutive Director | 1999-06-17 | 2004-04-01 |
6 | Chen, Luhui (1985) 陳陸輝 | M | 39 | EDExecutive Director | 2013-11-29 | 2015-02-01 |
NEDNon-Executive Director | 2015-02-01 | 2015-09-08 | ||||
7 | Cong, Hongsong 叢紅松 | M | 54 | EDExecutive Director | 2013-11-29 | 2015-02-01 |
8 | Cong, Peifeng 叢佩峰 | M | 47 | NEDNon-Executive Director | 2017-12-27 | 2021-03-01 |
EDExecutive Director | 2021-03-01 | |||||
9 | Cui, Amanda Xintong 崔薪瞳 | F | 34 | Dep ChDeputy Chairman | 2016-09-14 | 2017-12-27 |
ChChairman | 2017-12-27 | 2021-11-26 | ||||
Co-ChCo-Chairman | 2021-11-26 | 2024-02-29 | ||||
ChChairman | 2024-02-29 | |||||
10 | Cui, Mindong 崔民東 | M | 59 | NEDNon-Executive Director | 2021-11-26 | |
11 | Fan, Wei (1955) 范偉 | F | 69 | EDExecutive Director | 2006-02-09 | 2010-10-15 |
12 | Hau, Tung Ying 侯東迎 | M | 70 | Ch, FdrChairman, Founder | 2006-03-06 | |
NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2006-03-06 | 2006-04-10 | ||||
13 | Ho, Raymond Chung Tai 何鍾泰 | M | 85 | INEDIndependent Non-Executive Director | 2001-08-01 | 2006-03-06 |
14 | Hu, Tiejun 胡鉄君 | M | 73 | EDExecutive Director | 2000-08-14 | |
15 | Huang, An Guo 黃安國 | M | 70 | INEDIndependent Non-Executive Director | 2006-02-09 | 2006-04-10 |
INED, ChIndependent Non-Executive Director, Chairman | 2006-04-10 | 2006-11-14 | ||||
INEDIndependent Non-Executive Director | 2006-11-14 | 2013-11-29 | ||||
16 | Huang, Bingxing 黃炳興 | M | 56 | EDExecutive Director | 2015-02-01 | 2017-11-29 |
17 | Ji, Ping (1975) 計平 | F | 49 | EDExecutive Director | 2020-07-10 | 2021-03-01 |
18 | Ji, Zuguang 計祖光 | M | 67 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2012-09-05 | 2013-11-29 |
EDExecutive Director | 2013-11-29 | 2014-03-07 | ||||
19 | Li, Bin (1967-12-07) 李斌 | M | 57 | EDExecutive Director | 2004-04-01 | 2005-04 |
CEOChief Executive Officer | 2005-04 | 2005-12-31 | ||||
20 | Li, Junjie (1959) 李俊傑 | M | 65 | CEOChief Executive Officer | 2020-09-08 | |
21 | Li, Kwok Ping (1956) 李國平 | M | 68 | NEDNon-Executive Director | 2004-04-01 | 2004-08-26 |
22 | Li, Yi Sheng 李軼聖 | M | 89 | NEDNon-Executive Director | 1994-11-12 | 2004-04-01 |
NED, Dep ChNon-Executive Director, Deputy Chairman | 2004-04-01 | 2006-03-06 | ||||
23 | Liu, Hongjian (Ground International) 劉洪劍 | F | 51 | EDExecutive Director | 2017-11-29 | 2020-06-29 |
24 | Lo, William Chi Ho (1966) 駱志浩 | M | 58 | INEDIndependent Non-Executive Director | 2006-02-09 | 2009-09-23 |
25 | Mei, Jian Ping 梅建平 | M | 64 | INEDIndependent Non-Executive Director | 2013-11-29 | 2017-12-27 |
26 | Nie, Mei Sheng 聶梅生 | F | 84 | INEDIndependent Non-Executive Director | 2013-11-29 | 2014-11-06 |
27 | Pang, Michael Tsun Loy 彭準來 | M | 80 | INEDIndependent Non-Executive Director | 2004-08-26 | 2006-03-06 |
28 | Seet, Jimmy Keong Huat 薛強發 | M | 86 | INEDIndependent Non-Executive Director | 1999-11-18 | |
29 | Shui, Ming Hua 水明華 | M | 86 | NEDNon-Executive Director | 1998-12-19 | 2000-01-10 |
EDExecutive Director | 2000-01-10 | 2006-03-06 | ||||
30 | Sin, Kenneth Ka Man 冼家敏 | M | 57 | INEDIndependent Non-Executive Director | 2009-09-23 | 2013-11-29 |
31 | Sui, Guangyi 隋廣義 | M | 62 | NED, Co-ChNon-Executive Director, Co-Chairman | 2021-11-26 | 2024-02-29 |
32 | Ting, Raymond Pang Wan 丁鵬雲 | M | 51 | EDExecutive Director | 2006-10-23 | 2006-11-14 |
ChChairman | 2006-11-14 | 2013-11-29 | ||||
NEDNon-Executive Director | 2013-11-29 | 2014-08-08 | ||||
33 | Tsang, Hung Kei 曾鴻基 | M | 53 | INEDIndependent Non-Executive Director | 2019-04-30 | |
34 | Wang, Guanghui (1968) 王廣會 | M | 56 | EDExecutive Director | 2015-02-01 | 2016-09-14 |
CEOChief Executive Officer | 2016-09-14 | 2018-05-04 | ||||
35 | Wang, Jeffrey (1970) 王加輝 | M | 54 | EDExecutive Director | 2006-02-09 | 2006-11-14 |
36 | Wang, Xiaochu (1963) 王曉初 | M | 61 | INEDIndependent Non-Executive Director | 2018-07-25 | |
37 | Wang, Xueguang 王雪光 | M | 49 | INEDIndependent Non-Executive Director | 2021-11-26 | |
38 | Wei, Lidong (1975) 尉立東 | M | 49 | INEDIndependent Non-Executive Director | 2015-02-01 | 2016-08-25 |
39 | Wen, Carson Ka Shuen 溫嘉旋 | M | 71 | NEDNon-Executive Director | 1999-03-31 | |
40 | Wong, Fei Tat 黃飛達 | F | 49 | INEDIndependent Non-Executive Director | 2006-02-09 | 2013-11-29 |
41 | Wu, Chi Chiu (1963-03-31) 胡志釗 | M | 61 | EDExecutive Director | 2006-02-09 | 2006-03-06 |
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2006-03-06 | 2013-03-31 | ||||
42 | Wu, Ying Keung 胡應強 | M | 68 | EDExecutive Director | 1999-12-15 | |
43 | Xiang, Bing 項兵 | M | 62 | INEDIndependent Non-Executive Director | 1999-04-01 | 2000-08-14 |
44 | Xiang, Qiang 項強 | M | 61 | INEDIndependent Non-Executive Director | 2016-08-25 | 2018-05-04 |
CEOChief Executive Officer | 2018-05-04 | 2018-11-09 | ||||
45 | Xu, Yingchuan 徐映川 | M | 53 | EDExecutive Director | 2021-03-01 | |
46 | Yang, Jun (CMT) 楊軍 | M | 60 | NED, Vice ChNon-Executive Director, Vice Chairman | 1998-12-19 | 2004-04-01 |
47 | Yip, Sam Lo 葉三閭 | M | 77 | INEDIndependent Non-Executive Director | 2004-08-26 | 2006-03-06 |
48 | Yuan, Wei (1959) 袁偉 | M | 65 | NEDNon-Executive Director | 2000-08-14 | 2001-03-26 |
49 | Yung, Frank Yung Cheng 容永成 | M | 91 | INEDIndependent Non-Executive Director | 1997-02-18 | 2004-08-26 |
50 | Yung, Victor Ha Kuk 容夏谷 | M | 71 | INEDIndependent Non-Executive Director | 2000-04-26 | 2001-08-01 |
51 | Zhou, Lijuan (1972) 周莉娟 | F | 52 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2010-10-15 | 2012-09-05 |
52 | Zhu, Zuoan 朱作安 | M | 70 | INEDIndependent Non-Executive Director | 2017-12-27 | 2021-11-26 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Siu Mei 陳少薇 | F | CoSecCompany Secretary | 2013-11-01 | ||
2 | Hu, Tiejun 胡鉄君 | M | 73 | Alt NEDAlternative Non-Executive Director | 2000-08-14 | 2005-04-01 |
3 | Li, Kwok Ping (1956) 李國平 | M | 68 | Alt NEDAlternative Non-Executive Director | 2000-04-26 | 2000-08-14 |
4 | Lung, Yuet Kwan 龍月群 | F | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-11-01 | 2016-03-01 |
5 | Ng, Micky Man Kit 伍文傑 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-03-01 | |
6 | Pan, Rubo 潘如柏 | M | 64 | Alt NEDAlternative Non-Executive Director | 1998-03-01 | 2000-04-26 |
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