China First Chemical Holdings Limited 一化控股(中國)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Hong (China First Chemical) 陳洪 | M | 59 | Pres, CEOPresident, Chief Executive Officer | 2011-06-10 | |
| 2 | Chen, Xiao (1963) 陳曉 | M | 61 | INEDIndependent Non-Executive Director | 2011-06-10 | 2015-06-18 |
| 3 | Kou, Huizhong 寇會忠 | M | 56 | INEDIndependent Non-Executive Director | 2011-06-10 | 2016-10-15 |
| 4 | Lam, Wai Wah 林維華 | M | 67 | EDExecutive Director | 2011-06-10 | |
| 5 | Li, Junfa 李君發 | M | 61 | INEDIndependent Non-Executive Director | 2011-06-10 | 2015-06-18 |
| 6 | Liem, Djiang Hwa 林強華 | M | 69 | NED, ChNon-Executive Director, Chairman | 2011-06-10 | |
| 7 | Miao, Fei 繆妃 | F | 50 | EDExecutive Director | 2011-06-10 | |
| 8 | Wang, Xin (Dr, HKU) 王鑫 | M | 47 | INEDIndependent Non-Executive Director | 2015-08-28 | 2018-08-15 |
| 9 | Lin, Zhang (1971) 林璋 | F | 53 | INEDIndependent Non-Executive Director | 2015-09-02 | 2020-03-23 |
| 10 | He, Peipei (1982) 何佩佩 | F | 42 | INEDIndependent Non-Executive Director | 2017-01-13 | 2020-03-23 |
| 11 | Ng, Ellis Ka Lok 吳家樂 | M | 50 | INEDIndependent Non-Executive Director | 2018-11-14 | 2019-04-23 |
| 12 | Lam, Tak Yam 林德鑫 | M | 42 | INEDIndependent Non-Executive Director | 2019-07-11 | 2019-10-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tan, Boon Chek | M | 46 | CFOChief Financial Officer | 2017-09-29 | |
| 2 | Zhang, Heng (1976) 張亨 | M | 48 | CFOChief Financial Officer | 2017-09-29 | |
| 3 | Chu, Karen Man Yee 朱敏怡 | F | 52 | CoSecCompany Secretary | 2011-11-16 | 2012-06-29 |
| 4 | Yuen, Winnie Wing Yan 袁頴欣 | F | 53 | CoSecCompany Secretary | 2012-06-29 | 2020-01-13 |
| 5 | Leung, Ngan Yi 梁雁怡 | F | CoSecCompany Secretary | 2020-01-17 |
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