China Hanking Holdings Limited 中國罕王控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yuchuan (1933) 陳毓川 | M | 91 | INEDIndependent Non-Executive Director | 2011-09-16 | 2014-08-26 |
| 2 | Fu, Johnson Chi King 符致京 | M | 71 | INEDIndependent Non-Executive Director | 2011-02-25 | 2015-05-28 |
| 3 | Huang, Jinfu 黃金夫 | M | 67 | EDExecutive Director | 2011-02-25 | 2012-01-30 |
| 4 | Jiang, Zhouhua 姜周華 | M | 61 | INEDIndependent Non-Executive Director | 2014-10-30 | 2016-03-18 |
| 5 | Lan, Fusheng 藍福生 | M | 60 | NEDNon-Executive Director | 2012-01-30 | 2015-12-17 |
| 6 | Lee, Kenneth Jue 李堅 | M | 56 | NEDNon-Executive Director | 2012-01-30 | |
| 7 | Liao, Benson Pin Tsung 廖品綜 | M | 50 | FDFinance Director | 2015-07-16 | 2016-03-18 |
| 8 | Lu, Zengxiang 路增祥 | M | 58 | ED, VPExecutive Director, Vice President | 2011-02-25 | 2012-01-30 |
| 9 | Ma, Qingshan 馬青山 | M | 46 | INEDIndependent Non-Executive Director | 2016-03-30 | |
| 10 | Mao, Guosheng 毛國勝 | M | 59 | NEDNon-Executive Director | 2011-02-25 | 2012-01-30 |
| 11 | Pan, Guocheng 潘國成 | M | 67 | Pres, CEOPresident, Chief Executive Officer | 2011-02-25 | 2014-08-26 |
| ChChairman | 2014-08-26 | 2015-05-28 | ||||
| Pres, CEOPresident, Chief Executive Officer | 2015-05-28 | 2018-03-20 | ||||
| NEDNon-Executive Director | 2018-03-20 | 2018-05-24 | ||||
| 12 | Qiu, Yumin (1962) 邱玉民 | M | 62 | ED, VPExecutive Director, Vice President | 2012-01-30 | |
| 13 | Wang, Anjian 王安建 | M | 71 | INEDIndependent Non-Executive Director | 2012-01-30 | |
| 14 | Wang, Ping (1970) 王平 | M | 54 | INEDIndependent Non-Executive Director | 2011-02-25 | |
| 15 | Xia, Zhuo 夏茁 | M | 58 | EDExecutive Director | 2011-02-25 | 2019-08-29 |
| NEDNon-Executive Director | 2019-08-29 | |||||
| 16 | Yang, Jiye 楊繼野 | M | 46 | NED, Vice ChNon-Executive Director, Vice Chairman | 2011-02-25 | 2014-08-26 |
| Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer | 2014-08-26 | 2015-05-28 | ||||
| Vice ChVice Chairman | 2015-05-28 | 2015-12-17 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2015-12-17 | 2016-03-18 | ||||
| ChChairman | 2016-03-18 | 2018-03-20 | ||||
| Ch, CEO, PresChairman, Chief Executive Officer, President | 2018-03-20 | |||||
| 17 | Yang, Min (1955) 楊敏 | F | 69 | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2011-02-25 | 2014-08-26 |
| NED, FdrNon-Executive Director, Founder | 2014-08-26 | 2015-05-28 | ||||
| Ch, FdrChairman, Founder | 2015-05-28 | 2016-03-18 | ||||
| 18 | Yang, Victor 楊岳明 | M | 79 | INEDIndependent Non-Executive Director | 2015-05-28 | 2016-01-19 |
| 19 | Zheng, Xuezhi 鄭學志 | M | 54 | FDFinance Director | 2011-02-25 | 2015-04-01 |
| ED, VPExecutive Director, Vice President | 2015-04-01 | 2015-07-16 | ||||
| NEDNon-Executive Director | 2015-07-16 | 2015-10-15 | ||||
| FDFinance Director | 2016-03-18 | 2021-05-27 | ||||
| EDExecutive Director | 2021-05-27 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Yue (1978) 高悅 | F | 46 | CFOChief Financial Officer | 2021-05-27 | |
| 2 | Liao, Benson Pin Tsung 廖品綜 | M | 50 | CFOChief Financial Officer | 2015-04-01 | 2015-07-16 |
| 3 | Mok, Mandy Ming Wai 莫明慧 | F | 53 | CoSecCompany Secretary | 2015-03-17 | |
| CoSecCompany Secretary | 2015-07-16 | 2018-08-24 | ||||
| 4 | So, Lai Shan 蘇麗珊 | F | CoSecCompany Secretary | 2018-08-24 | 2021-04-20 | |
| 5 | Wong, Hoi Ting (TMF) 黃凱婷 | F | 37 | CoSecCompany Secretary | 2022-05-26 | |
| 6 | Wong, Sau Ping (TMF) 黃秀萍 | F | 50 | CoSecCompany Secretary | 2021-04-20 | 2022-05-26 |
| 7 | Xia, Zhuo 夏茁 | M | 58 | CoSecCompany Secretary | 2018-08-24 | |
| 8 | Zhang, Jing (China Hanking) 張晶 | F | CoSecCompany Secretary | 2018-08-24 | ||
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