CHINA SPECIALISED FIBRE HOLDINGS LIMITED 中國特種纖維控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cai, Chao 蔡超 M ChChairman 2004-01-16 2005-10-17
2 Chen, Da Jun (1957) 陳大俊 M 67 INEDIndependent Non-Executive Director 2000-08-25 2003-06-10
3 Chen, Ding (1936) 陳定 M 88 INEDIndependent Non-Executive Director 2003-07-28 2004-01-16
4 Chen, Guo Li 陳國利 M 59 ED, Dep GMExecutive Director, Deputy General Manager 2000-08-25 2005-10-17
5 Chen, Shun Li (1962) 陳順利 M 62 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2000-07-22 2005-10-17
6 Fan, Li 范例 M EDExecutive Director 2004-01-16 2005-10-17
7 Ha, Albert Shu Tong 夏樹棠 M 76 INEDIndependent Non-Executive Director 2004-01-16 2004-03-18
8 Hao, Yu Pin 郝玉萍 F 80 Dep ChDeputy Chairman 2002-04-26 2004-01-16
9 He, Hongzhang 何紅章 M INEDIndependent Non-Executive Director 2004-01-16 2004-03-18
CEOChief Executive Officer 2004-03-18 2005-10-17
10 Huang, Yue (1961) 華躍 M 63 INEDIndependent Non-Executive Director 2000-08-25 2003-11-06
11 Huo, Shi Zhi 霍士智 M 80 EDExecutive Director 2000-08-25 2002-10-05
12 Jiang, Xi Xia 江錫夏 M 88 INEDIndependent Non-Executive Director 2000-08-25 2003-06-09
13 Law, Fei Shing 羅輝城 M 64 FDFinance Director 2000-07-22 2000-08-25
FDFinance Director 2000-08-31 2001-04-09
Dep Ch, FDDeputy Chairman, Finance Director 2001-04-09 2001-12-24
14 Lin, Chang Ping 林長平 M 89 INEDIndependent Non-Executive Director 2003-07-28 2004-01-16
15 Lin, Xinghe 林興鶴 M Dep ChDeputy Chairman 2004-01-16 2005-10-17
16 Lui, Sai Wah 呂世華 M 70 INEDIndependent Non-Executive Director 2004-01-16 2004-05-19
17 Nan, Min 南民 M NEDNon-Executive Director 2004-01-16 2005-10-17
18 Tang, Hong Sheng 唐鴻生 M NEDNon-Executive Director 2004-01-16 2004-03-18
INEDIndependent Non-Executive Director 2004-03-18 2005-10-17
19 Wang, Wei (China Specialised Fibre) 王偉 M ED, VPExecutive Director, Vice President 2004-03-18 2005-10-17
20 Weng, Wen Yuan 翁文元 M NEDNon-Executive Director 2004-01-16 2005-10-17
21 Xiao, Tian Guan 蕭天官 M 60 EDExecutive Director 2000-08-25 2004-01-16
22 Zhang, Renfu (China Specialised Fibre) 張仁福 M NEDNon-Executive Director 2004-01-16 2005-10-17

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Leung, Ruby Mun Yee 梁敏儀 F LiquidatorLiquidator 2004-12-23
2 Lui, Kennic Lai Hang 呂禮恒 M 71 LiquidatorLiquidator 2004-12-23
3 Wu, Kezhong 吳克忠 M 61 VPVice President 2001-12-06 2004-03-18
Pres Non-DirPresident, Non-Director 2004-03-18 2005-10-17

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