Haitian International Holdings Limited 海天國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Lu (1988) 陳露 | F | 36 | EDExecutive Director | 2023-08-21 | |
2 | Chen, Ningning (1962) 陳寧寧 | F | 62 | EDExecutive Director | 2006-07-13 | 2018-04-20 |
NEDNon-Executive Director | 2018-04-20 | 2020-03-27 | ||||
3 | Chen, Weiqun 陳蔚群 | M | 53 | EDExecutive Director | 2018-04-20 | |
4 | Chow, Steven 周志文 | M | 79 | INEDIndependent Non-Executive Director | 2007-09-13 | 2019-02-01 |
5 | Dai, Guowah 戴國華 | M | 73 | INEDIndependent Non-Executive Director | 2012-03-30 | 2013-03-28 |
6 | Dai, Xiangbo 戴祥波 | M | 62 | INEDIndependent Non-Executive Director | 2006-08-25 | 2012-03-30 |
7 | Franz, Helmut Helmar | M | 74 | EDExecutive Director | 2007-09-13 | 2015-10-02 |
NEDNon-Executive Director | 2015-10-02 | 2020-03-27 | ||||
8 | Gao, Xunxian 高訓賢 | M | 79 | INEDIndependent Non-Executive Director | 2006-08-25 | 2016-11-11 |
9 | Guo, Mingguang 郭明光 | M | 59 | EDExecutive Director | 2006-07-13 | 2012-06-01 |
NEDNon-Executive Director | 2012-06-01 | |||||
10 | Guo, Yonghui 郭永輝 | M | 68 | INEDIndependent Non-Executive Director | 2016-11-11 | |
11 | Hu, Guiqing 胡桂清 | M | 84 | NEDNon-Executive Director | 2006-07-13 | 2012-12-28 |
12 | Jin, Hailiang (1953) 金海良 | M | 71 | INEDIndependent Non-Executive Director | 2013-03-28 | 2020-03-27 |
13 | Liu, Jianbo (1968) 劉劍波 | M | 56 | EDExecutive Director | 2007-09-13 | 2012-06-01 |
NEDNon-Executive Director | 2012-06-01 | |||||
14 | Lo, Chi Chiu (1973) 盧志超 | M | 51 | INEDIndependent Non-Executive Director | 2019-02-01 | |
15 | Lou, Baijun 樓百均 | M | 61 | INEDIndependent Non-Executive Director | 2012-03-30 | |
16 | Pan, Chaoyang 潘朝陽 | M | 79 | INEDIndependent Non-Executive Director | 2006-08-25 | 2012-06-01 |
17 | Yu, Junxian (1965) 餘俊仙 | M | 59 | INEDIndependent Non-Executive Director | 2019-02-01 | |
18 | Zhang, Bin (1986) 張斌 | M | 38 | EDExecutive Director | 2018-04-20 | 2023-08-21 |
CEOChief Executive Officer | 2023-08-21 | |||||
19 | Zhang, Jianfeng (1969) 張劍峰 | M | 55 | EDExecutive Director | 2006-07-13 | |
20 | Zhang, Jianguo (Haitian) 張建國 | M | 69 | EDExecutive Director | 2006-07-13 | 2018-04-20 |
NEDNon-Executive Director | 2018-04-20 | 2020-03-27 | ||||
21 | Zhang, Jianming (1962) 張劍鳴 | M | 62 | CEOChief Executive Officer | 2006-07-13 | 2023-08-21 |
ChChairman | 2023-08-21 | |||||
22 | Zhang, Jingzhang 張靜章 | M | 88 | ChChairman | 2006-07-13 | 2023-08-21 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lee, Cherry Ka Man 李嘉文 | F | 50 | CoSecCompany Secretary | 2019-02-01 | |
2 | Lo, Chi Chiu (1973) 盧志超 | M | 51 | QA, CoSecQualified Accountant, Company Secretary | 2010-11-17 | |
CFOChief Financial Officer | 2011-09 | 2016-06 | ||||
3 | Suen, Wai Yu (1977) 孫懷宇 | M | 47 | CoSecCompany Secretary | 2010-11-17 | 2019-02-01 |
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