Officers: Hilong Holding Limited

Hilong Holding Limited

	Name	⚥	Age in 2024	Position	From	Until
1	Cao, Hongbo 曹宏博	M	61	NEDNon-Executive Director	2020-08-28
2	Fan, Anthony Ren Da 范仁達	M	64	NEDNon-Executive Director	2022-07-25
3	Ji, Min (1975) 紀敏	M	49	FDFinance Director	2010-12-02	2015-05-27
4	Lee, Siang Chin	M	76	INEDIndependent Non-Executive Director	2010-12-02	2017-03-24
5	Li, Huaiqi 李懷奇	M	75	NEDNon-Executive Director	2011-08-26	2019-06-21
6	Liu, Haisheng (1946) 劉海勝	M	78	INEDIndependent Non-Executive Director	2012-12-21	2019-06-21
7	Liu, Qihua 劉奇華	M	59	INEDIndependent Non-Executive Director	2010-12-02	2014-12-19
8	Shi, Zheyan 施哲彥	M	67	INEDIndependent Non-Executive Director	2017-08-25
9	Syed Hisham, Bin Syed Wazir	M	70	NEDNon-Executive Director	2011-02-28	2013-03-15
10	Wang, Tao (1946) 王濤	M	78	INEDIndependent Non-Executive Director	2010-12-02
11	Wang, Tao (1963) 汪濤	M	61	NEDNon-Executive Director	2010-12-02	2012-03-29
				EDExecutive Director	2012-03-29	2017-12-15
				CEOChief Executive Officer	2017-12-15	2024-10-15
12	Wong, Francis Man Chung 黃文宗	M	60	INEDIndependent Non-Executive Director	2017-03-24
13	Yang, Qingli (1956) 楊慶理	M	68	NEDNon-Executive Director	2015-08-21
14	Yuan, Pengbin 袁鵬斌	M	65	NEDNon-Executive Director	2010-12-02	2020-06-19
15	Zhang, Jun (Hilong) 張軍	M	57	Ch, CEOChairman, Chief Executive Officer	2010-12-02	2017-12-15
				ChChairman	2017-12-15	2024-10-15
16	Zhang, Shuman 張姝嫚	F	51	EDExecutive Director	2010-12-02	2012-03-29
				NEDNon-Executive Director	2012-03-29

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Patsy Pik Yuk 鄭碧玉	F	66	CoSecCompany Secretary	2011-02-10	2018-08-23
2	Dai, Daliang 代大良	M	57	Pres Non-DirPresident, Non-Director	2017-12-15
3	Sham, Ying Man 岑影文	F		CoSecCompany Secretary	2018-08-23
4	Zhang, Shuman 張姝嫚	F	51	CoSecCompany Secretary	2011-02-10	2017-03-24