China Hongqiao Group Limited 中國宏橋集團有限公司

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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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