WH Group Limited (KY) 萬洲國際有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Lijun (1970) 郭麗軍 | M | 54 | EDExecutive Director | 2013-12-31 | 2014-01 |
| FD, VPFinance Director, Vice President | 2014-01 | 2021-08-12 | ||||
| CEOChief Executive Officer | 2021-08-12 | |||||
| 2 | Huang, Ming (1964-03) 黃明 | M | 60 | INEDIndependent Non-Executive Director | 2014-08-05 | |
| 3 | Jiao, Shuge 焦樹閣 | M | 59 | DirDirector | 2006-04-28 | 2010-11-26 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2010-11-26 | 2018-08-14 | ||||
| NEDNon-Executive Director | 2018-08-14 | |||||
| 4 | Lau, Don Jin Tin 劉展天 | M | 68 | INEDIndependent Non-Executive Director | 2014-08-05 | |
| 5 | Lee, Conway Kong Wai 李港衛 | M | 70 | INEDIndependent Non-Executive Director | 2014-08-05 | 2022-06-01 |
| 6 | Ma, Xiangjie 馬相傑 | M | 53 | EDExecutive Director | 2018-06-04 | |
| 7 | Organ, Dennis Pat Rick | M | 51 | EDExecutive Director | 2021-01-04 | 2021-07-15 |
| 8 | Pope, Charles Larry | M | 70 | EDExecutive Director | 2013-12-31 | 2015-12-31 |
| 9 | Smith, Charles Shane | M | 51 | EDExecutive Director | 2021-08-11 | |
| 10 | Sullivan, Kenneth Marc | M | 60 | EDExecutive Director | 2016-01-22 | 2021-01-03 |
| 11 | Wan, Hongjian 萬洪建 | M | 56 | EDExecutive Director | 2018-06-04 | 2018-08-14 |
| Dep ChDeputy Chairman | 2018-08-14 | 2021-06-17 | ||||
| 12 | Wan, Hongwei (1974) 萬宏偉 | M | 50 | Dep ChDeputy Chairman | 2021-08-12 | |
| 13 | Wan, Long 萬隆 | M | 84 | DirDirector | 2007-10-16 | 2010-11-26 |
| ChChairman | 2010-11-26 | 2013-10 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2013-10 | 2021-08-12 | ||||
| ChChairman | 2021-08-12 | |||||
| 14 | Yang, Zhijun (1973) 楊摯君 | M | 51 | EDExecutive Director | 2007-10-16 | 2015-05-22 |
| 15 | You, Mu 游牧 | M | 57 | EDExecutive Director | 2016-01-22 | 2018-06-04 |
| 16 | Zhang, Taixi 張太喜 | M | 52 | EDExecutive Director | 2013-12-31 | 2018-06-04 |
| 17 | Zhou, Hui (1962) 周暉 | F | 62 | INEDIndependent Non-Executive Director | 2022-06-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Ho (1965) 周豪 | M | 59 | CoSecCompany Secretary | 2014-02 | |
| 2 | Yan, Kam Yin 甄錦燕 | F | 44 | CFOChief Financial Officer | 2021-08-12 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Ho (1965) 周豪 | M | 59 | SolicitorSolicitor |
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