Billion Industrial Holdings Limited 百宏實業控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Gabriel Shek Chi 陳碩智 | M | 47 | INEDIndependent Non-Executive Director | 2014-05-26 | 2022-01-11 |
2 | Chen, Bo (1977) 陳波 | M | 47 | NEDNon-Executive Director | 2013-03-31 | 2014-03-19 |
3 | Chen, Jinen 陳津恩 | M | 70 | NED, Co-ChNon-Executive Director, Co-Chairman | 2012-09-17 | 2014-03-19 |
4 | Ding, Guoqiang (1944) 丁國強 | M | 80 | NEDNon-Executive Director | 2012-09-17 | 2014-03-19 |
5 | He, Wenyao 何文耀 | M | 58 | ED, VPExecutive Director, Vice President | 2010-11-25 | 2012-09-17 |
6 | Li, Zhi Xian 李質仙 | M | 69 | INEDIndependent Non-Executive Director | 2013-03-31 | 2014-03-19 |
7 | Lin, Jian Ming (1962) 林建明 | M | 62 | INEDIndependent Non-Executive Director | 2013-03-31 | 2018-12-28 |
INEDIndependent Non-Executive Director | 2019-05-18 | |||||
8 | Liu, Jingui (1973) 劉金貴 | M | 51 | EDExecutive Director | 2017-03-10 | 2018-06-01 |
9 | Ma, Yuliang 馬玉良 | M | 86 | INEDIndependent Non-Executive Director | 2011-03-31 | 2019-05-18 |
10 | Ma, Yun (1968) 馬雲 | F | 56 | NEDNon-Executive Director | 2013-03-31 | 2014-03-19 |
11 | Shih, Chun Pi 施純筆 | M | 68 | INEDIndependent Non-Executive Director | 2018-12-28 | |
12 | Sze, Tin Yau 施天佑 | M | 55 | Ch, Co-FdrChairman, Co-Founder | 2010-11-25 | 2012-09-17 |
Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2012-09-17 | |||||
13 | Wang, Li (1967) 王黎 | M | 57 | EDExecutive Director | 2015-07-15 | 2018-01-14 |
14 | Wu, Jianshe 吳建設 | M | 70 | ED, VPExecutive Director, Vice President | 2010-11-25 | 2012-09-17 |
15 | Wu, Jinbiao 吳金錶 | M | 62 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2010-11-25 | |
16 | Wu, Zhongqin 吳仲欽 | M | 36 | NEDNon-Executive Director | 2014-03-19 | 2017-05-19 |
EDExecutive Director | 2017-05-19 | 2018-06-01 | ||||
17 | Xue, Mangmang 薛茫茫 | M | 53 | EDExecutive Director | 2012-09-17 | 2017-03-10 |
18 | Yang, Dong Hui 楊東輝 | M | 79 | NEDNon-Executive Director | 2012-09-17 | 2014-03-19 |
19 | Yang, Jun (Billion Industrial) 楊峻 | M | 64 | NEDNon-Executive Director | 2012-09-17 | 2014-03-19 |
20 | Yang, Yi Hua (1954) 楊義華 | M | 70 | NED, Co-ChNon-Executive Director, Co-Chairman | 2014-03-19 | 2016-06-06 |
21 | Yeung, Rex Chi Tat 楊志達 | M | 55 | INEDIndependent Non-Executive Director | 2011-03-31 | 2014-05-21 |
22 | Yu, Heping 于和平 | M | 70 | EDExecutive Director | 2012-09-17 | 2015-07-15 |
23 | Yu, Wai Ming (1984) 余偉銘 | M | 40 | INEDIndependent Non-Executive Director | 2022-01-11 | |
24 | Zeng, Wu 曾武 | M | 62 | NED, Co-ChNon-Executive Director, Co-Chairman | 2016-06-06 | 2019-05-18 |
25 | Zhang, Shengbai 張勝柏 | M | 49 | NED, Co-ChNon-Executive Director, Co-Chairman | 2019-05-18 | |
26 | Zhu, Meifang (1965) 朱美芳 | F | 59 | INEDIndependent Non-Executive Director | 2011-03-31 | 2014-03-19 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lai, Wai Leuk (1976) 黎偉略 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-10-05 | 2021-07-09 |
2 | Law, Hoi Ching 羅凱程 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-07-09 | |
3 | Ng, Stella Weng Sin 吳永蒨 | F | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-10-05 |
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