China Huajun Group Limited 中國華君集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bao, Limin 包麗敏 | F | 47 | EDExecutive Director | 2020-04-14 | 2021-06-17 |
2 | Chan, Yuk Yee (1968) 陳玉儀 | F | 56 | EDExecutive Director | 2010-09-30 | 2014-09-25 |
3 | Chen, Yun (1983) 陳雲 | F | 41 | EDExecutive Director | 2023-03-31 | |
4 | Cheong So, Patsy Ka Wai 張蘇嘉惠 | F | 74 | Dep MDDeputy Managing Director | 1993-03-25 | 2005-05-23 |
NEDNon-Executive Director | 2005-05-23 | 2006-05-19 | ||||
Act CEOActing Chief Executive Officer | 2006-05-19 | 2008-11-01 | ||||
EDExecutive Director | 2008-11-01 | 2010-10-21 | ||||
5 | Dai, Zhongcheng (1962) 戴忠誠 | M | 62 | EDExecutive Director | 2010-11-05 | 2012-04-27 |
6 | Fung So, Karen Ka Wah 馮蘇嘉華 | F | 73 | EDExecutive Director | 1993-03-25 | 2005-05-23 |
NEDNon-Executive Director | 2005-05-23 | 2006-05-19 | ||||
EDExecutive Director | 2006-05-19 | 2008-11-01 | ||||
CEOChief Executive Officer | 2008-11-01 | 2010-10-21 | ||||
7 | Guo, Song (1956) 郭頌 | M | 68 | EDExecutive Director | 2014-09-04 | 2014-09-25 |
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2014-09-25 | 2020-02-27 | ||||
8 | He, Shufen (1962) 何樹芬 | M | 62 | EDExecutive Director | 2017-12-20 | 2019-06-28 |
9 | Ho, Peter Hing Lim 何慶濂 | M | 63 | CEOChief Executive Officer | 2005-01-01 | 2006-05-19 |
10 | Huang, Xiumei (1977) 黃秀梅 | F | 47 | EDExecutive Director | 2020-02-27 | 2021-06-17 |
11 | Hui, Yin Fat 許賢發 | M | 88 | INEDIndependent Non-Executive Director | 1993-03-25 | 2010-10-21 |
12 | Ip, David Man Tin 葉漫天 | M | 78 | INEDIndependent Non-Executive Director | 2010-11-05 | 2014-09-25 |
13 | Lo, Charles Ming Chi 勞明智 | M | 74 | EDExecutive Director | 2010-09-30 | 2010-10-21 |
Ch, CEOChairman, Chief Executive Officer | 2010-10-21 | 2012-09-12 | ||||
CEOChief Executive Officer | 2012-09-12 | 2014-09-25 | ||||
14 | Meng, Guang Bao 孟廣寶 | M | 51 | EDExecutive Director | 2014-09-04 | 2014-09-25 |
ChChairman | 2014-09-25 | 2022-12-30 | ||||
Ch (susp)Chairman (suspended) | 2022-12-30 | 2023-06-28 | ||||
15 | Mok, Yi Kwo 莫儀戈 | M | 46 | INEDIndependent Non-Executive Director | 2023-04-01 | |
16 | Pun, Chi Ping 潘治平 | M | 57 | INEDIndependent Non-Executive Director | 2010-10-21 | |
17 | She, Ernest Chiu Shun 佘超舜 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-27 | 2010-11-05 |
18 | Shea Chau, Hung Ping 佘周孔屏 | F | 90 | EDExecutive Director | 1993-03-25 | 2003-04-01 |
NEDNon-Executive Director | 2003-04-01 | 2004-08-20 | ||||
19 | Shen, Ruolei 沈若雷 | M | 79 | INEDIndependent Non-Executive Director | 2014-09-04 | |
20 | So Chau, Yim Ping 蘇周艷屏 | F | 97 | Ch, MD, FdrChairman, Managing Director, Founder | 1993-03-25 | 2005-01-01 |
Ch, FdrChairman, Founder | 2005-01-01 | 2010-10-21 | ||||
21 | So, Conrad Wah Sum 蘇華森 | M | 69 | EDExecutive Director | 1993-03-25 | 2010-10-21 |
22 | Suen, Paul Cho Hung 孫粗洪 | M | 63 | ChChairman | 2012-09-12 | 2014-09-25 |
23 | Ting, Kenneth Woo Shou 丁午壽 | M | 82 | INEDIndependent Non-Executive Director | 1993-03-25 | 2004-09-27 |
NEDNon-Executive Director | 2004-09-27 | 2010-10-21 | ||||
24 | Wong, Andrew Wang Fat 黃宏發 | M | 81 | INEDIndependent Non-Executive Director | 1993-03-25 | 2010-11-05 |
25 | Wong, Edward Yun Kuen 黃潤權 | M | 67 | INEDIndependent Non-Executive Director | 2010-10-21 | 2014-09-25 |
26 | Wu, Jiwei (Wonderland) 吳繼偉 | M | 53 | EDExecutive Director | 2014-09-04 | 2014-09-25 |
CEOChief Executive Officer | 2014-09-25 | 2018-03-30 | ||||
27 | Yan, Ruijie (1985) 閆銳杰 | M | 39 | EDExecutive Director | 2021-06-17 | 2022-03-31 |
Jnt CEOJoint Chief Executive Officer | 2022-03-31 | 2022-06-07 | ||||
CEOChief Executive Officer | 2022-06-07 | 2022-12-30 | ||||
Act Ch, CEOActing Chairman, Chief Executive Officer | 2022-12-30 | 2023-06-28 | ||||
Ch, CEOChairman, Chief Executive Officer | 2023-06-28 | |||||
28 | Zeng, Hongbo (1976) 曾紅波 | M | 48 | EDExecutive Director | 2018-07-01 | 2020-04-14 |
29 | Zhang, Shifeng (1978) 張世峰 | M | 46 | EDExecutive Director | 2021-06-17 | 2022-06-07 |
30 | Zhang, Ye (SFC:BCH586) 張曄 | F | 49 | Jnt CEOJoint Chief Executive Officer | 2017-12-20 | 2018-03-30 |
CEOChief Executive Officer | 2018-03-30 | 2022-03-31 | ||||
Jnt CEOJoint Chief Executive Officer | 2022-03-31 | 2022-06-07 | ||||
31 | Zheng, Bailin 鄭柏林 | M | 79 | INEDIndependent Non-Executive Director | 2014-09-04 | 2023-04-06 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Wing Hang (1977) 陳永恒 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-01-01 | 2018-08-10 |
2 | Fung, Hak Ming 馮克明 | M | 98 | ConsConsultant | U | |
3 | Sinn, Derek Wai Kin 冼偉健 | M | 65 | FC, CoSecFinancial Controller, Company Secretary | 2008-10-21 | 2015-07-03 |
4 | Tam, Ka Lung 譚家龍 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-08-10 | |
5 | Yeung, Yvonne Wai Ying 楊惠英 | F | 55 | CoSecCompany Secretary | 2015-07-03 | 2016-01-01 |
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