Haina Intelligent Equipment International Holdings Limited 海納智能裝備國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Joseph Ming Kit 陳銘傑 | M | 45 | INEDIndependent Non-Executive Director | 2020-05-04 | |
| 2 | Chan, Man Yi (1982) 陳敏怡 | F | 42 | INEDIndependent Non-Executive Director | 2023-05-25 | |
| 3 | Chang, Chi Hsung 鄭志雄 | M | 46 | NEDNon-Executive Director | 2019-03-21 | |
| 4 | He, Ziping (1977) 何子平 | M | 47 | ED, Co-FdrExecutive Director, Co-Founder | 2019-03-21 | |
| 5 | Hong, Yiyuan 洪奕元 | M | 46 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2017-12-20 | |
| 6 | Ng, Tat Fung 吳達峰 | M | 42 | INEDIndependent Non-Executive Director | 2020-05-04 | 2023-05-25 |
| 7 | Su, Chengya 蘇承涯 | M | 51 | ED, Co-FdrExecutive Director, Co-Founder | 2019-03-21 | |
| 8 | Wang, Fengxiang (1982) 汪鳳翔 | M | 42 | INEDIndependent Non-Executive Director | 2020-05-04 | |
| 9 | Zhang, Zhixiong (1978) 張志雄 | M | 46 | ED, Co-FdrExecutive Director, Co-Founder | 2019-03-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Patrick Wai Piu 劉偉彪 | M | 50 | CoSecCompany Secretary | 2019-03-21 |
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