Hebei Yichen Industrial Group Corporation Limited 河北翼辰實業集團股份有限公司

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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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