HAIDILAO INTERNATIONAL HOLDING LTD. 海底撈國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chua, Sin Bin 蔡新民 M 76 INEDIndependent Non-Executive Director 2018-09-26
2 Gao, Jie (1980) 高潔 F 34 EDExecutive Director 2020-08-25
3 Gou, Yiqun 苟軼群 M 52 CEOChief Executive Officer 2024-07-01
4 Hee, Theng Fong 許廷芳 M 70 INEDIndependent Non-Executive Director 2018-09-26
5 Li, Peng (1981) 李朋 M 43 FDFinance Director 2021-08-24
6 Li, Yu (1986) 李瑜 M 38 EDExecutive Director 2021-08-24 2022-09-21
7 Liu, Linyi 劉林毅 F 39 EDExecutive Director 2021-08-24 2022-09-21
8 Ma, Wei Hua 馬蔚華 M 76 INEDIndependent Non-Executive Director 2021-08-24
9 Qi, Daqing 齊大慶 M 60 INEDIndependent Non-Executive Director 2018-09-26
10 Shao, Zhidong 邵志東 M 48 EDExecutive Director 2018-01-17 2020-08-25
11 Shi, Sean Yonghong 施永宏 M 54 ED, Co-FdrExecutive Director, Co-Founder 2015-07-14 2021-08-24
12 Shu, Ping (1970-02) 舒萍 F 54 NED, Co-FdrNon-Executive Director, Co-Founder 2015-07-14 2021-08-24
13 Song, Qing (1981) 宋青 F 43 EDExecutive Director 2021-08-24
14 Tong, Xiaofeng 佟曉峰 M 50 FDFinance Director 2018-01-17 2020-04-27
15 Wu, Xiaoguang (1974) 吳宵光 M 50 INEDIndependent Non-Executive Director 2021-08-24
16 Yang, Hua (1983) 楊華 F 41 EDExecutive Director 2021-08-24 2022-09-21
17 Yang, June Lijuan 楊利娟 F 46 ED, COOExecutive Director, Chief Operating Officer 2021-08-24 2022-03-01
CEOChief Executive Officer 2022-03-01 2024-07-01
18 Yang, Li (1980) 楊立 M 44 EDExecutive Director 2021-08-24 2022-09-21
19 Zhang, Junjie (1995) 張俊傑 M 29 INEDIndependent Non-Executive Director 2024-08-27
20 Zhang, Yong (Haidilao) 張勇 M 54 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2015-07-14 2022-03-01
Ch, Co-FdrChairman, Co-Founder 2022-03-01
21 Zhou, Zhaocheng 周兆呈 M 52 EDExecutive Director 2020-04-27 2022-12-30
NEDNon-Executive Director 2022-12-30 2023-12-13
Vice ChVice Chairman 2023-12-13

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Ching Kit 鄭程傑 M 36 CoSecCompany Secretary 2023-05-23
2 Li, Peng (1981) 李朋 M 43 CoSecCompany Secretary 2022-12-30
3 Qu, Cong 瞿驄 F 41 CoSecCompany Secretary 2018-05-02 2019-05-04
4 So, Betty Shuk Yi 蘇淑儀 F CoSecCompany Secretary 2018-06-07 2023-05-23
5 Tong, Xiaofeng 佟曉峰 M 50 CoSecCompany Secretary 2019-05-04 2020-04-27
6 Zhou, Zhaocheng 周兆呈 M 52 CoSecCompany Secretary 2020-05-04 2022-12-30

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