HUA LIEN INTERNATIONAL (HOLDING) COMPANY LIMITED

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Liaw, Yuan Chian 廖元江 M 65 MD, FdrManaging Director, Founder 1998-04-27 2010-12-16
2 Chaiteerath, Boonchai 蔡禮任 M 87 ChChairman 1999-10-26 2006-03-28
3 Chen, Siu Chao 陳秀昭 F 61 ED, Co-FdrExecutive Director, Co-Founder 1999-10-26 2001-05-29
4 Fu, Heng Yang 傅恆揚 M 67 INEDIndependent Non-Executive Director 1999-10-26 2007-07-04
5 Kuo, David Herng Fuu 郭恆甫 M 59 DirDirector 1999-10-26 1999-12-06
6 Wang, Hung Chuan 王鴻全 M 55 INEDIndependent Non-Executive Director 1999-11-29 2001-05-29
7 Shih, Chian Fang 施江芳 M 60 EDExecutive Director 2001-05-29 2006-03-28
8 Yu, Chi Jui 于吉瑞 M 66 INEDIndependent Non-Executive Director 2001-05-29 2017-12-12
9 Li, Xiao Wei (1971) 李曉偉 F 49 INEDIndependent Non-Executive Director 2004-09-18 2017-12-12
10 Chen, Ling (1973) 陳玲 F 47 EDExecutive Director 2006-03-28 2007-05-02
11 Shih, Chian Fang 施江芳 M 60 ChChairman 2006-03-28 2011-08-02
12 Zhou, Yan Xia 周雁霞 F 44 EDExecutive Director 2007-05-02 2009-05-15
13 Kuang, Yong 況勇 M 57 EDExecutive Director 2007-07-04 2010-01-07
14 Zheng, Liu 鄭柳 F 46 INEDIndependent Non-Executive Director 2007-07-04 2017-07-05
15 Han, Hong (1963) 韓宏 M 57 EDExecutive Director 2009-05-15
16 Xiao, Longlong 肖龍龍 M 69 EDExecutive Director 2010-01-07 2012-12-21
17 Hu, Yebi 胡野碧 M 57 EDExecutive Director 2010-12-16 2017-07-05
18 Tang, Jianguo (1953) 湯建國 M 67 ChChairman 2012-12-21 2014-01-21
19 Hu, Zhirong 胡志榮 M 50 EDExecutive Director 2014-01-21 2016-01-29
20 Liu, Xueyi (1955) 劉學義 M 65 ChChairman 2014-01-21 2017-12-12
21 Wang, Zhaohui (1973) 王朝暉 M 47 EDExecutive Director 2014-01-21
22 Xu, Dandan (1981) 徐丹丹 M 39 EDExecutive Director 2016-01-29 2017-07-20
23 Cheng, Sunny Tai Kwan 鄭大鈞 M 48 INEDIndependent Non-Executive Director 2017-12-12
24 Liu, Xueyi (1955) 劉學義 M 65 EDExecutive Director 2017-12-12 2022-05-18
25 Liu, Yan (Hua Lien) 劉豔 F 54 NED, ChNon-Executive Director, Chairman 2017-12-12 2022-05-18
26 Lu, Henry Heng 陸珩 M 54 INEDIndependent Non-Executive Director 2017-12-12
27 Shi, Zhu (1968) 石柱 M 52 INEDIndependent Non-Executive Director 2017-12-12
28 Zhang, Jian (1980) 張健 M 40 NEDNon-Executive Director 2017-12-12 2022-05-18

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Wan, Hok Shing 尹學成 M 54 FC, CoSecFinancial Controller, Company Secretary

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