Sinofert Holdings Limited 中化化肥控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bau, Guanghe 包廣賀 M 70 MDManaging Director 2002-03-12 2002-08-26
2 Chan, Fook Lai 陳復禮 M 108 Ch, FdrChairman, Founder 1994-06-20 2000-04-07
Hon Ch, FdrHonorary Chairman, Founder 2000-04-07 2003-12-10
3 Chan, Hoi Lam (1962) 陳海林 M 62 EDExecutive Director 1999-04-20 1999-09-28
4 Chan, Kin Hung (Sinofert) 陳建雄 M 73 MDManaging Director 1994-06-20 1997-04-17
5 Chan, King Hung (1948) 陳驚雄 M 76 EDExecutive Director 1994-06-20 2003-12-10
6 Chen, Guo Gang 陳國鋼 M 65 NEDNon-Executive Director 2005-07-27 2010-08-26
7 Chen, Hao (Sinofert) 陳浩 F 59 EDExecutive Director 2002-08-16 2006-03-06
8 Cheng, Cheung Fuk 鄭祥福 M 72 INEDIndependent Non-Executive Director 1999-09-17 2000-03-31
9 Cheung, David Wai Tak 張偉德 M 72 INEDIndependent Non-Executive Director 1999-08-12 2000-01-10
10 Cheung, Steven Ng Sheong 張五常 M 89 INEDIndependent Non-Executive Director 1994-06-30 1998-11-30
11 Chow, Albert Nin Mow 周年茂 M 75 NEDNon-Executive Director 1997-09-30 2001-03-15
12 Chu Ho, Miu Hing 朱何妙馨 F 83 EDExecutive Director 1994-06-20 2001-06-11
Vice ChVice Chairman 2001-06-11 2001-08-27
EDExecutive Director 2001-08-27 2005-08-31
13 Chu, David Yu Lin 朱幼麟 M 81 EDExecutive Director 1994-06-20 1997-04-17
MDManaging Director 1997-04-17 2000-04-07
ChChairman 2000-04-07 2000-10-17
EDExecutive Director 2000-10-17 2001-08-27
ChChairman 2001-08-27 2004-04-13
EDExecutive Director 2004-04-13 2005-08-31
14 Chuang, Shih Ping 莊世平 M 113 INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1994-06-07 2000-10-31
15 Chung, Chi Chiu (1956) 鍾志昭 M 68 INEDIndependent Non-Executive Director 2001-03-15 2003-12-10
16 Dowdle, Stephen Francis M 74 NEDNon-Executive Director 2005-07-27 2017-12-31
17 Du, Keping 杜克平 M 63 CEOChief Executive Officer 2005-07-27 2010-07-15
18 Feng, Mingwei 馮明偉 M 62 EDExecutive Director 2020-02-25 2023-01-06
19 Feng, Zhibin 馮志斌 M 61 CEOChief Executive Officer 2010-07-15 2014-03-07
20 Fetzer III, Wade M 87 NEDNon-Executive Director 2006-03-27 2011-06-16
21 Fyrwald, Jon Erik M 65 NED, ChNon-Executive Director, Chairman 2020-11-02 2023-01-06
22 He, Chenguang 何晨光 M 63 Vice ChVice Chairman 2000-04-07 2000-10-17
ChChairman 2000-10-17 2000-11-23
23 Ip, David Man Tin 葉漫天 M 78 INEDIndependent Non-Executive Director 1999-03-31 1999-08-12
24 Ko, Edward Ming Tung 高明東 M 64 INEDIndependent Non-Executive Director 2000-04-07
25 Lei, Yonglang 雷永朗 M 70 EDExecutive Director 2002-08-16 2004-04-13
26 Leung, Wing Kin (1957) 梁榮健 M 67 NEDNon-Executive Director 2000-03-27 2001-07-11
27 Li, Eric Ka Cheung 李家祥 M 71 INEDIndependent Non-Executive Director 2004-09-28 2007-06-28
28 Liu, Deshu 劉德樹 M 72 ChChairman 2004-04-13 2005-07-27
NED, ChNon-Executive Director, Chairman 2005-07-27 2016-03-08
29 Liu, Hongsheng (1966) 劉紅生 M 58 NED, ChNon-Executive Director, Chairman 2023-01-06 2024-01-24
30 Lu, Xin (1963) 盧欣 M 61 EDExecutive Director 2001-05-22 2001-06-11
Vice Ch, MDVice Chairman, Managing Director 2001-06-11 2004-01-08
INEDIndependent Non-Executive Director 2015-02-26
31 Ma, Yue (1980-02) 馬躍 M 44 CEOChief Executive Officer 2023-01-06 2023-08-29
32 Morris, David Austin 莫大偉 M 96 INEDIndependent Non-Executive Director 1994-06-07 2000-10-31
33 Ning, Frank Gaoning 寧高寧 M 66 NED, ChNon-Executive Director, Chairman 2016-03-08 2016-12-08
34 Qin, Hengde 覃衡德 M 54 CEOChief Executive Officer 2016-12-08 2023-01-06
35 Siu, Peter King Nin 蕭景年 M 83 EDExecutive Director 1999-10-20 2000-04-07
MDManaging Director 2000-04-07 2000-10-17
36 Song, Yu Qing 宋玉清 M 76 Vice ChVice Chairman 2001-08-27 2002-08-16
Vice Ch, CEOVice Chairman, Chief Executive Officer 2002-08-16 2005-07-27
NED, Vice ChNon-Executive Director, Vice Chairman 2005-07-27 2009-11-16
37 Su, Fu 蘇賦 M 50 NED, ChNon-Executive Director, Chairman 2024-01-24
38 Sue, Ka Lok 蘇家樂 M 59 INEDIndependent Non-Executive Director 1999-03-31 1999-08-12
39 Tang, Terence Tin Sek 鄧天錫 M 65 INEDIndependent Non-Executive Director 2000-04-07 2014-12-02
40 Tsai, John Chuen Tak 蔡傳德 M 69 NEDNon-Executive Director 2002-08-26 2003-12-22
41 Tse, Aloysius Hau Yin 謝孝衍 M 76 INEDIndependent Non-Executive Director 2007-06-28
42 Wang, Hongjun (1964-11-26) 王紅軍 M 60 CEOChief Executive Officer 2014-03-07 2016-12-08
43 Wang, Jun (1984) 王軍 M 40 EDExecutive Director 2023-03-20
44 Wang, Ling (1974) 王凌 F 50 FDFinance Director 2023-03-20
45 Wen, Carson Ka Shuen 溫嘉旋 M 71 INEDIndependent Non-Executive Director 1994-06-04 1996-06-28
46 Xiang, Dandan 項丹丹 F 58 NEDNon-Executive Director 2011-06-16 2017-12-31
47 Yang, Harry 楊宏偉 M 62 EDExecutive Director 2006-03-06 2023-03-20
48 Yang, Lin (1964) 楊林 M 60 NEDNon-Executive Director 2010-08-26 2020-11-02
49 Yuen, Anthony Tak Tim 阮德添 M 71 INEDIndependent Non-Executive Director 1999-08-12 1999-09-17
INEDIndependent Non-Executive Director 2000-04-07 2000-11-02
50 Zhang, Wei (Sinofert) 張偉 M 56 NED, ChNon-Executive Director, Chairman 2016-12-08 2019-01-11

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Aggarwal, Navin Kumar 高誠德 M 58 CoSecCompany Secretary 2001 2011-06-22
2 Cheung, Cindy Kar Mun 張家敏 F CoSecCompany Secretary 2011-06-22
3 Lee, Carmelo Ka Sze 李嘉士 M 64 CoSecCompany Secretary 2001
4 Wang, Ling (1974) 王凌 F 50 CFOChief Financial Officer 2023-02-22 2023-03-20

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