XIWANG SPECIAL STEEL COMPANY LIMITED 西王特鋼有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | He, Qing Wen 何慶文 | M | 56 | EDExecutive Director | 2013-07-15 | 2015-04-16 |
2 | Jiang, Changlin (1957) 姜長林 | M | 67 | EDExecutive Director | 2013-07-15 | 2015-10-14 |
3 | Leung, Sunny Shu Sun 梁樹新 | M | 61 | INEDIndependent Non-Executive Director | 2011-06-02 | 2023-08-24 |
4 | Li, Bangguang 李邦廣 | M | 51 | INEDIndependent Non-Executive Director | 2016-03-31 | |
5 | Li, Hai Xia 李海霞 | F | 42 | EDExecutive Director | 2015-10-14 | 2023-04-20 |
6 | Li, Yiyi (1933) 李依依 | F | 91 | NEDNon-Executive Director | 2015-04-16 | 2016-05-24 |
7 | Liu, Xiangming (1970) 劉向明 | M | 54 | INEDIndependent Non-Executive Director | 2015-04-16 | 2016-03-31 |
8 | Sun, Xin Hu (1974) 孫新虎 | M | 50 | NEDNon-Executive Director | 2011-06-12 | 2015-04-16 |
EDExecutive Director | 2015-04-16 | |||||
9 | Wang, Chaoqun (1984) 王超群 | M | 40 | EDExecutive Director | 2023-02-14 | |
10 | Wang, Di (1983) 王棣 | M | 41 | NEDNon-Executive Director | 2007-11-01 | 2014-10-10 |
NED, ChNon-Executive Director, Chairman | 2014-10-10 | 2023-02-14 | ||||
11 | Wang, Gang (1960) 王剛 | M | 64 | EDExecutive Director | 2011-06-02 | 2013-07-15 |
12 | Wang, Hui (1978) 王輝 | M | 46 | CEOChief Executive Officer | 2013-07-15 | 2015-10-14 |
13 | Wang, Liang (1970) 王亮 | M | 54 | ED, GMExecutive Director, General Manager | 2011-06-02 | 2013-07-15 |
14 | Wang, Tao (1978) 王濤 | M | 46 | EDExecutive Director | 2011-06-02 | 2013-07-15 |
15 | Wang, Yong (1950) 王勇 | M | 74 | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2011-06-02 | 2014-10-10 |
NED, Co-FdrNon-Executive Director, Co-Founder | 2014-10-10 | 2019-07-05 | ||||
16 | Yu, Kou 于叩 | M | 76 | INEDIndependent Non-Executive Director | 2011-06-02 | |
17 | Zhang, Gongxue 張公學 | M | 59 | INEDIndependent Non-Executive Director | 2011-06-02 | 2015-04-16 |
18 | Zhang, Jian (1982) 張健 | M | 42 | CEOChief Executive Officer | 2015-10-14 | 2023-02-14 |
Ch, CEOChairman, Chief Executive Officer | 2023-02-14 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chu, Karen Ching Man 朱靜汶 | F | LiquidatorLiquidator | 2024-05-17 | ||
2 | Chung, John Kwok Mo 鍾國武 | M | 56 | CFOChief Financial Officer | 2011-09 | 2013-07-15 |
3 | Fung, Nga Fong 馮雅芳 | F | 49 | CoSecCompany Secretary | 2022-05-06 | |
4 | Lai, Derek Kar Yan 黎嘉恩 | M | LiquidatorLiquidator | 2024-05-17 | ||
5 | Lam, Wai Lin 林惠蓮 | F | 56 | CoSecCompany Secretary | 2011-06-02 | 2014-07-25 |
6 | Ng, Stella Weng Sin 吳永蒨 | F | 53 | CoSecCompany Secretary | 2014-07-25 | 2015-11-20 |
7 | Wong, Kai Hing (1974) 黃繼興 | M | 50 | CoSecCompany Secretary | 2015-11-20 | 2019-10-17 |
8 | Yu, Chi Kit 余志傑 | M | 45 | CoSecCompany Secretary | 2019-11-01 | 2022-04-01 |
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