Honghua Group Limited 宏華集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Qing (1957) 常清 | M | 67 | INEDIndependent Non-Executive Director | 2017-06-15 | 2024-06-28 |
| 2 | Chen, Guoming (1963) 陳國明 | M | 61 | INEDIndependent Non-Executive Director | 2008-01-18 | 2024-06-28 |
| 3 | Chen, Wenle 陳文樂 | M | 45 | NEDNon-Executive Director | 2017-03-29 | 2022-07-04 |
| 4 | Chen, Yajun (1962) 陳亞軍 | M | 62 | ChChairman | 2017-03-29 | 2018-08-24 |
| 5 | Guo, Yanjun (1953) 郭燕軍 | M | 71 | INEDIndependent Non-Executive Director | 2011-06-20 | 2017-03-29 |
| 6 | Han, Guangrong 韓廣榮 | M | 63 | NEDNon-Executive Director | 2017-03-29 | 2021-10-28 |
| 7 | He, Sean Xing 何欣 | M | 59 | NEDNon-Executive Director | 2008-01-18 | 2010-04-14 |
| 8 | Huang, Dongyang (1960) 黃東陽 | M | 64 | NEDNon-Executive Director | 2010-04-14 | 2013-03-19 |
| 9 | Jin, Liliang 金立亮 | M | 58 | ChChairman | 2018-08-24 | 2022-11-25 |
| 10 | Li, Yuedong 李越冬 | F | 48 | INEDIndependent Non-Executive Director | 2024-06-28 | |
| 11 | Liu, Xiaofeng (SFC:ADE404) 劉曉峰 | M | 62 | INEDIndependent Non-Executive Director | 2008-01-18 | 2021-11-19 |
| 12 | Liu, Xinggui 劉興貴 | M | 60 | NEDNon-Executive Director | 2024-06-28 | |
| 13 | Liu, Yinchun 劉銀春 | M | 77 | INEDIndependent Non-Executive Director | 2008-01-18 | 2010-04-14 |
| 14 | Liu, Zhi (1963) 劉智 | M | 61 | EDExecutive Director | 2008-05-26 | 2017-06-15 |
| 15 | Meissner, Siegfried | M | 72 | NEDNon-Executive Director | 2008-05-26 | 2017-03-29 |
| 16 | Poon, Chiu Kwok 潘昭國 | M | 62 | INEDIndependent Non-Executive Director | 2017-06-15 | 2021-12-01 |
| 17 | Qi, Daqing 齊大慶 | M | 60 | INEDIndependent Non-Executive Director | 2008-01-18 | 2018-01-01 |
| 18 | Ren, Jie (1967) 任杰 | M | 57 | EDExecutive Director | 2008-01-18 | 2022-07-04 |
| 19 | Shi, Xingquan (1941) 史興全 | M | 83 | INEDIndependent Non-Executive Director | 2009-04-14 | 2017-03-29 |
| 20 | Su, Mei (1968) 蘇梅 | F | 56 | INEDIndependent Non-Executive Director | 2017-03-29 | 2024-06-28 |
| 21 | Tai, Alexander Kwok Leung 戴國良 | M | 67 | INEDIndependent Non-Executive Director | 2008-01-18 | 2014-03-19 |
| 22 | Wang, Chun Lin (1963) 王春林 | M | 61 | INEDIndependent Non-Executive Director | 2008-01-18 | 2009-02-13 |
| 23 | Wang, Li (1971) 王礫 | M | 53 | INEDIndependent Non-Executive Director | 2008-01-18 | 2011-06-20 |
| 24 | Wang, Xiuchang 王秀昌 | M | 61 | NEDNon-Executive Director | 2021-10-28 | 2022-07-04 |
| 25 | Wang, Xu (1973) 王旭 | M | 51 | ChChairman | 2022-11-25 | |
| 26 | Wang, Yaoxin (1961) 王堯鑫 | M | 63 | NEDNon-Executive Director | 2008-01-18 | 2008-05-26 |
| 27 | Wei, Bin (1969) 魏斌 | M | 55 | INEDIndependent Non-Executive Director | 2019-08-29 | 2024-06-28 |
| 28 | Wu, Woody Yuwu 吳毓武 | M | 63 | INEDIndependent Non-Executive Director | 2018-01-01 | 2019-05-29 |
| 29 | Xiang, Qingsheng 相慶生 | M | 77 | NEDNon-Executive Director | 2008-01-18 | 2010-04-14 |
| 30 | Yang, Qiang (1980) 楊强 | M | 44 | EDExecutive Director | 2024-05-17 | |
| 31 | Yang, Yangzhuang 楊養莊 | M | 59 | NEDNon-Executive Director | 2024-06-28 | |
| 32 | Yang, Yong (1974) 楊永 | M | 50 | NEDNon-Executive Director | 2022-07-04 | 2024-02-07 |
| 33 | Zhang, Mi (1957) 張弭 | M | 67 | Ch, PresChairman, President | 2007-06-15 | 2017-03-29 |
| Pres, Vice ChPresident, Vice Chairman | 2017-03-29 | 2022-01-01 | ||||
| NEDNon-Executive Director | 2022-01-01 | 2023-07-31 | ||||
| 34 | Zhang, Shiju 張士舉 | M | 46 | INEDIndependent Non-Executive Director | 2022-07-04 | |
| 35 | Zhang, Xu (1961) 張旭 | M | 63 | EDExecutive Director | 2008-01-18 | 2008-05-26 |
| 36 | Zhu, Hua (1984) 朱驊 | M | 40 | EDExecutive Director | 2022-07-04 | 2024-02-07 |
| PresPresident | 2024-02-07 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Bin (1973) 何斌 | M | 51 | CoSecCompany Secretary | 2013-12-27 | 2018-08-30 |
| CoSecCompany Secretary | 2023-01-09 | |||||
| 2 | Jiang, Fuhao (1976) 姜福灝 | M | 48 | Pres Non-DirPresident, Non-Director | 2022-01-01 | 2022-07-04 |
| 3 | Jin, Qian (1975) 金倩 | F | 49 | CFOChief Financial Officer | 2022-11-25 | 2024-06-14 |
| 4 | Lee, Caron Mei Yi 李美儀 | F | 57 | CoSecCompany Secretary | 2015-07-07 | |
| 5 | Leung, Corinna Wai Han 梁慧嫻 | F | 56 | CoSecCompany Secretary | 2008-01-21 | 2015-07-07 |
| 6 | Liu, Gangqiang (1969) 劉剛強 | M | 55 | CoSecCompany Secretary | 2008-01-21 | 2013-12-27 |
| 7 | Ren, Jie (1967) 任杰 | M | 57 | Sen MgrSenior Manager | 2008-01-18 | |
| 8 | Su, Mingchuan (1981) 蘇明川 | M | 43 | CFOChief Financial Officer | 2024-06-14 | |
| 9 | Su, Popin 蘇柏斌 | M | 59 | Alt NEDAlternative Non-Executive Director | 2012-12-27 | 2017-03-29 |
| 10 | Wang, Yaoxin (1961) 王堯鑫 | M | 63 | Sen MgrSenior Manager | 2008-01-18 | |
| 11 | Xu, Xiufang 許秀芳 | F | 53 | CFOChief Financial Officer | 2017-03-29 | 2022-11-25 |
| 12 | Zhang, Xu (1961) 張旭 | M | 63 | Sen MgrSenior Manager | 2008-01-18 | |
| 13 | Zhuang, Wenmin 莊文敏 | F | 43 | CoSecCompany Secretary | 2018-08-30 | 2023-01-09 |
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