XIWANG SPECIAL STEEL COMPANY LIMITED 西王特鋼有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Hai Xia 李海霞 | F | 38 | EDExecutive Director | 2015-10-14 | 2023-04-20 |
| 2 | Li, Yiyi (1933) 李依依 | F | 87 | NEDNon-Executive Director | 2015-04-16 | 2016-05-24 |
| 3 | He, Qing Wen 何慶文 | M | 52 | EDExecutive Director | 2013-07-15 | 2015-04-16 |
| 4 | Jiang, Changlin (1957) 姜長林 | M | 63 | EDExecutive Director | 2013-07-15 | 2015-10-14 |
| 5 | Leung, Sunny Shu Sun 梁樹新 | M | 57 | INEDIndependent Non-Executive Director | 2011-06-02 | 2023-08-24 |
| 6 | Li, Bangguang 李邦廣 | M | 47 | INEDIndependent Non-Executive Director | 2016-03-31 | |
| 7 | Liu, Xiangming (1970) 劉向明 | M | 50 | INEDIndependent Non-Executive Director | 2015-04-16 | 2016-03-31 |
| 8 | Sun, Xin Hu (1974) 孫新虎 | M | 46 | NEDNon-Executive Director | 2011-06-12 | 2015-04-16 |
| EDExecutive Director | 2015-04-16 | |||||
| 9 | Wang, Di (1983) 王棣 | M | 37 | NEDNon-Executive Director | 2007-11-01 | 2014-10-10 |
| NED, ChNon-Executive Director, Chairman | 2014-10-10 | 2023-02-14 | ||||
| 10 | Wang, Gang (1960) 王剛 | M | 60 | EDExecutive Director | 2011-06-02 | 2013-07-15 |
| 11 | Wang, Hui (1978) 王輝 | M | 42 | CEOChief Executive Officer | 2013-07-15 | 2015-10-14 |
| 12 | Wang, Liang (1970) 王亮 | M | 50 | ED, GMExecutive Director, General Manager | 2011-06-02 | 2013-07-15 |
| 13 | Wang, Tao (1978) 王濤 | M | 42 | EDExecutive Director | 2011-06-02 | 2013-07-15 |
| 14 | Wang, Yong (1950) 王勇 | M | 70 | 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 | ||||
| 15 | Yu, Kou 于叩 | M | 72 | INEDIndependent Non-Executive Director | 2011-06-02 | |
| 16 | Zhang, Gongxue 張公學 | M | 55 | INEDIndependent Non-Executive Director | 2011-06-02 | 2015-04-16 |
| 17 | Zhang, Jian (1982) 張健 | M | 38 | CEOChief Executive Officer | 2015-10-14 | 2023-02-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Wai Lin 林惠蓮 | F | 52 | CoSecCompany Secretary | 2011-06-02 | 2014-07-25 |
| 2 | Ng, Stella Weng Sin 吳永蒨 | F | 49 | CoSecCompany Secretary | 2014-07-25 | 2015-11-20 |
| 3 | Chung, John Kwok Mo 鍾國武 | M | 52 | CFOChief Financial Officer | 2011-09 | 2013-07-15 |
| 4 | Wong, Kai Hing (1974) 黃繼興 | M | 46 | CoSecCompany Secretary | 2015-11-20 | 2019-10-17 |
| 5 | Yu, Chi Kit 余志傑 | M | 40 | CoSecCompany Secretary | 2019-11-01 | 2022-04-01 |
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