Maoye International Holdings Limited 茂業國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chow, Charles Chan Lum 鄒燦林 M 73 INEDIndependent Non-Executive Director 2007-10 2020-04-29
2 Gao, Yajun 高亞軍 M 49 INEDIndependent Non-Executive Director 2020-04-29
3 Huang, Jingzhang 張靜 F 55 NEDNon-Executive Director 2007-08 2010-04-30
4 Huang, Mao Ru 黃茂如 M 58 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2007-08
5 Huang, Tony 黃維正 M 29 NEDNon-Executive Director 2023-03-10
6 Leung, David Hon Chuen 梁漢全 M 72 INEDIndependent Non-Executive Director 2007-10 2020-04-29
7 Liu, Bo (1969) 劉波 M 55 FDFinance Director 2016-06-03 2019-12-05
8 Lu, Fa Chee 魯化知 M 64 EDExecutive Director 2007-10 2008-07-05
9 Lu, Xiao Juan 盧小娟 F 51 FDFinance Director 2020-04-29
10 Pao, Ping Wing 浦炳榮 M 76 INEDIndependent Non-Executive Director 2007-08
11 Rao, Yong 饒永 M 65 INEDIndependent Non-Executive Director 2020-04-29
12 Tang, Haifeng (1981) 唐海峰 M 43 EDExecutive Director 2023-03-10
13 Wang, Bin (Maoye) 王斌 M 57 FDFinance Director 2010-10-20 2015-12-07
EDExecutive Director 2015-12-07 2017-05-05
NEDNon-Executive Director 2017-05-05 2023-03-10
14 Wang, Fuqin 王福琴 F 53 EDExecutive Director 2008-07-05 2016-06-03
15 Wang, Gui Sheng 王貴升 M 54 FDFinance Director 2007-08-31 2010-10-20
16 Zhong, Pengyi 鍾鵬翼 M 68 NEDNon-Executive Director 2007-08 2010-04-07
Vice ChVice Chairman 2010-04-07 2023-03-10
17 Zou, Minggui 鄒明貴 M 60 ED, GMExecutive Director, General Manager 2007-08 2009-09-21

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Liu, Bo (1969) 劉波 M 55 CFOChief Financial Officer 2015-12-07 2016-06-03
2 Lu, Xiao Juan 盧小娟 F 51 CFOChief Financial Officer 2019-12-05 2020-04-29
3 So, Ka Man (1974) 蘇嘉敏 F 50 CoSecCompany Secretary 2017-11-27 2022-06-29
4 Soon, Yuk Tai 孫玉蒂 F 58 CoSecCompany Secretary 2008-07 2017-11-27
5 Wong, Yuen Ki 黃浣琪 F 35 CoSecCompany Secretary 2023-08-17 2024-07-15
6 Yan, Xin (1984) 嚴欣 F 40 CoSecCompany Secretary 2022-06-29 2023-08-17

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