Sinofert Holdings Limited 中化化肥控股有限公司
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 | Chen, Shengnan 陳勝男 | F | 47 | EDExecutive Director | 2024-06-11 | |
9 | Cheng, Cheung Fuk 鄭祥福 | M | 72 | INEDIndependent Non-Executive Director | 1999-09-17 | 2000-03-31 |
10 | Cheung, David Wai Tak 張偉德 | M | 72 | INEDIndependent Non-Executive Director | 1999-08-12 | 2000-01-10 |
11 | Cheung, Steven Ng Sheong 張五常 | M | 89 | INEDIndependent Non-Executive Director | 1994-06-30 | 1998-11-30 |
12 | Chow, Albert Nin Mow 周年茂 | M | 75 | NEDNon-Executive Director | 1997-09-30 | 2001-03-15 |
13 | 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 | ||||
14 | 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 | ||||
15 | Chuang, Shih Ping 莊世平 | M | 113 | INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 1994-06-07 | 2000-10-31 |
16 | Chung, Chi Chiu (1956) 鍾志昭 | M | 68 | INEDIndependent Non-Executive Director | 2001-03-15 | 2003-12-10 |
17 | Dowdle, Stephen Francis | M | 74 | NEDNon-Executive Director | 2005-07-27 | 2017-12-31 |
18 | Du, Keping 杜克平 | M | 63 | CEOChief Executive Officer | 2005-07-27 | 2010-07-15 |
19 | Feng, Mingwei 馮明偉 | M | 62 | EDExecutive Director | 2020-02-25 | 2023-01-06 |
20 | Feng, Zhibin 馮志斌 | M | 61 | CEOChief Executive Officer | 2010-07-15 | 2014-03-07 |
21 | Fetzer III, Wade | M | 87 | NEDNon-Executive Director | 2006-03-27 | 2011-06-16 |
22 | Fyrwald, Jon Erik | M | 65 | NED, ChNon-Executive Director, Chairman | 2020-11-02 | 2023-01-06 |
23 | He, Chenguang 何晨光 | M | 63 | Vice ChVice Chairman | 2000-04-07 | 2000-10-17 |
ChChairman | 2000-10-17 | 2000-11-23 | ||||
24 | Ip, David Man Tin 葉漫天 | M | 78 | INEDIndependent Non-Executive Director | 1999-03-31 | 1999-08-12 |
25 | Ko, Edward Ming Tung 高明東 | M | 64 | INEDIndependent Non-Executive Director | 2000-04-07 | |
26 | Lei, Yonglang 雷永朗 | M | 70 | EDExecutive Director | 2002-08-16 | 2004-04-13 |
27 | Leung, Wing Kin (1957) 梁榮健 | M | 67 | NEDNon-Executive Director | 2000-03-27 | 2001-07-11 |
28 | Li, Eric Ka Cheung 李家祥 | M | 71 | INEDIndependent Non-Executive Director | 2004-09-28 | 2007-06-28 |
29 | 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 | ||||
30 | Liu, Hongsheng (1966) 劉紅生 | M | 58 | NED, ChNon-Executive Director, Chairman | 2023-01-06 | 2024-01-24 |
31 | 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 | |||||
32 | Ma, Yue (1980-02) 馬躍 | M | 44 | CEOChief Executive Officer | 2023-01-06 | 2023-08-29 |
33 | Morris, David Austin 莫大偉 | M | 96 | INEDIndependent Non-Executive Director | 1994-06-07 | 2000-10-31 |
34 | Ning, Frank Gaoning 寧高寧 | M | 66 | NED, ChNon-Executive Director, Chairman | 2016-03-08 | 2016-12-08 |
35 | Qin, Hengde 覃衡德 | M | 54 | CEOChief Executive Officer | 2016-12-08 | 2023-01-06 |
36 | 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 | ||||
37 | 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 | ||||
38 | Su, Fu 蘇賦 | M | 50 | NED, ChNon-Executive Director, Chairman | 2024-01-24 | |
39 | Sue, Ka Lok 蘇家樂 | M | 59 | INEDIndependent Non-Executive Director | 1999-03-31 | 1999-08-12 |
40 | Sun, Richard Po Yuen 孫寶源 | M | 64 | INEDIndependent Non-Executive Director | 2024-06-07 | |
41 | Tang, Terence Tin Sek 鄧天錫 | M | 65 | INEDIndependent Non-Executive Director | 2000-04-07 | 2014-12-02 |
42 | Tsai, John Chuen Tak 蔡傳德 | M | 69 | NEDNon-Executive Director | 2002-08-26 | 2003-12-22 |
43 | Tse, Aloysius Hau Yin 謝孝衍 | M | 76 | INEDIndependent Non-Executive Director | 2007-06-28 | 2024-06-07 |
44 | Wang, Hongjun (1964-11-26) 王紅軍 | M | 60 | CEOChief Executive Officer | 2014-03-07 | 2016-12-08 |
45 | Wang, Jun (1984) 王軍 | M | 40 | EDExecutive Director | 2023-03-20 | 2024-06-11 |
46 | Wang, Ling (1974) 王凌 | F | 50 | FDFinance Director | 2023-03-20 | |
47 | Wang, Tielin (1966) 王鐵林 | M | 58 | CEOChief Executive Officer | 2024-06-11 | |
48 | Wen, Carson Ka Shuen 溫嘉旋 | M | 71 | INEDIndependent Non-Executive Director | 1994-06-04 | 1996-06-28 |
49 | Xiang, Dandan 項丹丹 | F | 58 | NEDNon-Executive Director | 2011-06-16 | 2017-12-31 |
50 | Yang, Harry 楊宏偉 | M | 62 | EDExecutive Director | 2006-03-06 | 2023-03-20 |
51 | Yang, Lin (1964) 楊林 | M | 60 | NEDNon-Executive Director | 2010-08-26 | 2020-11-02 |
52 | 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 | ||||
53 | 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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