Hebei Yichen Industrial Group Corporation Limited 河北翼辰實業集團股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Guan, En 管恩 | M | 36 | Sup ChChairman of Supervisors | 2019-07-29 | |
2 | Hu, Hebin 胡合斌 | M | 48 | SupervisorSupervisor | 2018-12-06 | 2024-12-01 |
3 | Liu, Jianbin (1978) 劉建賓 | M | 46 | SupervisorSupervisor | 2019-07-29 | |
4 | Liu, Jiao (1987) 劉姣 | F | 37 | SupervisorSupervisor | 2015-11-18 | 2019-07-29 |
5 | Zhang, Xiaosuo 張小鎖 | M | 63 | Sup Ch, Co-FdrChairman of Supervisors, Co-Founder | 2001-04-09 | 2019-07-29 |
6 | Zhou, Encheng 周恩成 | M | 35 | SupervisorSupervisor | 2015-07-27 | 2018-12-06 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fan, Xiulan 樊秀蘭 | F | 71 | EDExecutive Director | 2015-07-27 | 2021-12-02 |
2 | Gu, Xiaohui 顧曉慧 | F | 40 | EDExecutive Director | 2020-03-18 | 2020-03-25 |
NEDNon-Executive Director | 2020-03-25 | 2022-09-13 | ||||
3 | Jip, Terence Ki Chi 葉奇志 | M | 54 | INEDIndependent Non-Executive Director | 2015-11-30 | |
4 | Ma, Xuehui 馬學輝 | F | 42 | EDExecutive Director | 2021-12-02 | |
5 | Wang, Fuju 王福聚 | M | 64 | INEDIndependent Non-Executive Director | 2022-05-31 | |
6 | Wang, Qi (1973) 王琦 | M | 51 | INEDIndependent Non-Executive Director | 2015-11-30 | 2022-04-13 |
7 | Wu, Jinyu 吳金玉 | M | 55 | FDFinance Director | 2001-04-09 | |
8 | Zhang, Chao (1985) 張超 | M | 39 | EDExecutive Director | 2015-07-27 | |
9 | Zhang, Haijun (1952) 張海軍 | M | 72 | Ch, Co-FdrChairman, Co-Founder | 2001-04-09 | |
10 | Zhang, Ligang (1972) 張立剛 | M | 52 | CEOChief Executive Officer | 2012-01-01 | 2019-12-23 |
11 | Zhang, Liguo (1958) 張立國 | M | 66 | INEDIndependent Non-Executive Director | 2015-11-30 | |
12 | Zhang, Lihuan 張力歡 | M | 42 | EDExecutive Director | 2015-07-27 | |
13 | Zheng, Zhixing (1985) 鄭知行 | F | 39 | NEDNon-Executive Director | 2022-09-13 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lo, Susan Yee Har 盧綺霞 | F | 66 | CoSecCompany Secretary | 2015-12-10 | 2019-12-21 |
2 | Ng, Wai Kam (Tricor) 伍偉琴 | F | CoSecCompany Secretary | 2019-12-21 | ||
3 | Zhang, Chao (1985) 張超 | M | 39 | CoSecCompany Secretary | 2015-12-10 | 2023-01-17 |
4 | Zhang, Lifeng (1980) 張力峰 | M | 44 | Dep GMDeputy General Manager | 2003-08 | 2020-06-24 |
GMGeneral Manager | 2020-06-24 | |||||
5 | Zhang, Lijie (1980) 張力杰 | M | 44 | Dep GMDeputy General Manager | 2012-01 |
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