China Hongqiao Group Limited 中國宏橋集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Yinghai 陳英海 | M | 65 | INEDIndependent Non-Executive Director | 2011-01-16 | 2018-05-16 |
2 | Chen, Yisong (1968) 陳一松 | M | 56 | NEDNon-Executive Director | 2017-12-11 | 2018-02-02 |
NEDNon-Executive Director | 2018-08-31 | 2021-01-27 | ||||
3 | Dong, Xinyi (1976) 董新義 | M | 48 | INEDIndependent Non-Executive Director | 2017-12-11 | |
4 | Fu, Yulin 傅郁林 | F | 59 | INEDIndependent Non-Executive Director | 2023-05-16 | |
5 | Han, Benwen 韓本文 | M | 74 | INEDIndependent Non-Executive Director | 2011-01-16 | |
6 | Li, Zimin 李子民 | M | 53 | NEDNon-Executive Director | 2021-01-27 | 2022-12-29 |
7 | Liu, Xiaojun (1976) 劉小軍 | M | 48 | NEDNon-Executive Director | 2022-12-29 | 2023-12-28 |
8 | Qi, Xingli 齊興禮 | M | 60 | FDFinance Director | 2011-01-16 | 2014-09-01 |
9 | Sun, Dongdong (1976) 孫冬冬 | F | 48 | NEDNon-Executive Director | 2021-03-05 | |
10 | Tu, Yikai 涂一鍇 | M | 48 | NEDNon-Executive Director | 2023-12-28 | 2024-07-11 |
11 | Wen, Xianjun 文獻軍 | M | 62 | INEDIndependent Non-Executive Director | 2021-03-05 | |
12 | Wong, Yuting 王雨婷 | F | 39 | EDExecutive Director | 2021-08-20 | |
13 | Xing, Jian 邢建 | M | 75 | INEDIndependent Non-Executive Director | 2011-01-16 | 2023-05-16 |
14 | Yang, Congsen 楊叢森 | M | 55 | NEDNon-Executive Director | 2011-01-16 | |
15 | Zhang, Bo (China Hongqiao) 張波 | M | 55 | CEOChief Executive Officer | 2011-01-16 | 2019-05-31 |
Ch, CEOChairman, Chief Executive Officer | 2019-05-31 | |||||
16 | Zhang, Jinglei (1976) 張敬雷 | M | 48 | NEDNon-Executive Director | 2011-01-16 | |
17 | Zhang, Ruilian 張瑞蓮 | F | 46 | FDFinance Director | 2017-12-11 | |
18 | Zhang, Shiping 張士平 | M | 78 | Ch, FdrChairman, Founder | 2011-01-16 | 2019-05-23 |
19 | Zheng, Shuliang 鄭淑良 | F | 78 | Vice ChVice Chairman | 2011-01-16 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | CoSecCompany Secretary | 2011-01-16 | 2014-05-26 |
2 | Zhang, Hao (SFC:AMF137) 張浩 | M | 50 | Alt NEDAlternative Non-Executive Director | 2017-12-11 | 2018-02-02 |
Alt NEDAlternative Non-Executive Director | 2018-08-31 | |||||
3 | Zhang, Ruilian 張瑞蓮 | F | 46 | CFOChief Financial Officer | 2014-09-29 | 2017-12-11 |
4 | Zhang, Yuexia (1975) 張月霞 | F | 49 | CoSecCompany Secretary | 2011-01-16 |
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