Sinofert Holdings Limited 中化化肥控股有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Hao (Sinofert) 陳浩 | F | 56 | EDExecutive Director | 2002-08-16 | 2006-03-06 |
| 2 | Chu Ho, Miu Hing 朱何妙馨 | F | 80 | 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 | ||||
| 3 | Xiang, Dandan 項丹丹 | F | 55 | NEDNon-Executive Director | 2011-06-16 | 2017-12-31 |
| 4 | Bau, Guanghe 包廣賀 | M | 67 | MDManaging Director | 2002-03-12 | 2002-08-26 |
| 5 | Chan, Fook Lai 陳復禮 | M | 105 | Ch, FdrChairman, Founder | 1994-06-20 | 2000-04-07 |
| Hon Ch, FdrHonorary Chairman, Founder | 2000-04-07 | 2003-12-10 | ||||
| 6 | Chan, Hoi Lam (1962) 陳海林 | M | 59 | EDExecutive Director | 1999-04-20 | 1999-09-28 |
| 7 | Chan, Kin Hung (Sinofert) 陳建雄 | M | 70 | MDManaging Director | 1994-06-20 | 1997-04-17 |
| 8 | Chan, King Hung (1948) 陳驚雄 | M | 73 | EDExecutive Director | 1994-06-20 | 2003-12-10 |
| 9 | Chen, Guo Gang 陳國鋼 | M | 62 | NEDNon-Executive Director | 2005-07-27 | 2010-08-26 |
| 10 | Cheng, Cheung Fuk 鄭祥福 | M | 69 | INEDIndependent Non-Executive Director | 1999-09-17 | 2000-03-31 |
| 11 | Cheung, David Wai Tak 張偉德 | M | 69 | INEDIndependent Non-Executive Director | 1999-08-12 | 2000-01-10 |
| 12 | Cheung, Steven Ng Sheong 張五常 | M | 86 | INEDIndependent Non-Executive Director | 1994-06-30 | 1998-11-30 |
| 13 | Chow, Albert Nin Mow 周年茂 | M | 72 | NEDNon-Executive Director | 1997-09-30 | 2001-03-15 |
| 14 | Chu, David Yu Lin 朱幼麟 | M | 78 | 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 | 110 | INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 1994-06-07 | 2000-10-31 |
| 16 | Chung, Chi Chiu (1956) 鍾志昭 | M | 65 | INEDIndependent Non-Executive Director | 2001-03-15 | 2003-12-10 |
| 17 | Dowdle, Stephen Francis | M | 71 | NEDNon-Executive Director | 2005-07-27 | 2017-12-31 |
| 18 | Du, Keping 杜克平 | M | 60 | CEOChief Executive Officer | 2005-07-27 | 2010-07-15 |
| 19 | Feng, Mingwei 馮明偉 | M | 59 | EDExecutive Director | 2020-02-25 | 2023-01-06 |
| 20 | Feng, Zhibin 馮志斌 | M | 58 | CEOChief Executive Officer | 2010-07-15 | 2014-03-07 |
| 21 | Fetzer III, Wade | M | 84 | NEDNon-Executive Director | 2006-03-27 | 2011-06-16 |
| 22 | Fyrwald, Jon Erik | M | 62 | NED, ChNon-Executive Director, Chairman | 2020-11-02 | 2023-01-06 |
| 23 | He, Chenguang 何晨光 | M | 60 | 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 | 75 | INEDIndependent Non-Executive Director | 1999-03-31 | 1999-08-12 |
| 25 | Ko, Edward Ming Tung 高明東 | M | 61 | INEDIndependent Non-Executive Director | 2000-04-07 | |
| 26 | Lei, Yonglang 雷永朗 | M | 67 | EDExecutive Director | 2002-08-16 | 2004-04-13 |
| 27 | Leung, Wing Kin (1957) 梁榮健 | M | 64 | NEDNon-Executive Director | 2000-03-27 | 2001-07-11 |
| 28 | Li, Eric Ka Cheung 李家祥 | M | 68 | INEDIndependent Non-Executive Director | 2004-09-28 | 2007-06-28 |
| 29 | Liu, Deshu 劉德樹 | M | 69 | ChChairman | 2004-04-13 | 2005-07-27 |
| NED, ChNon-Executive Director, Chairman | 2005-07-27 | 2016-03-08 | ||||
| 30 | Lu, Xin (1963) 盧欣 | M | 58 | 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 | Morris, David Austin 莫大偉 | M | 93 | INEDIndependent Non-Executive Director | 1994-06-07 | 2000-10-31 |
| 32 | Ning, Frank Gaoning 寧高寧 | M | 63 | NED, ChNon-Executive Director, Chairman | 2016-03-08 | 2016-12-08 |
| 33 | Qin, Hengde 覃衡德 | M | 51 | CEOChief Executive Officer | 2016-12-08 | 2023-01-06 |
| 34 | Siu, Peter King Nin 蕭景年 | M | 80 | EDExecutive Director | 1999-10-20 | 2000-04-07 |
| MDManaging Director | 2000-04-07 | 2000-10-17 | ||||
| 35 | Song, Yu Qing 宋玉清 | M | 73 | 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 | ||||
| 36 | Sue, Ka Lok 蘇家樂 | M | 56 | INEDIndependent Non-Executive Director | 1999-03-31 | 1999-08-12 |
| 37 | Tang, Terence Tin Sek 鄧天錫 | M | 62 | INEDIndependent Non-Executive Director | 2000-04-07 | 2014-12-02 |
| 38 | Tsai, John Chuen Tak 蔡傳德 | M | 66 | NEDNon-Executive Director | 2002-08-26 | 2003-12-22 |
| 39 | Tse, Aloysius Hau Yin 謝孝衍 | M | 73 | INEDIndependent Non-Executive Director | 2007-06-28 | |
| 40 | Wang, Hongjun (1964-11-26) 王紅軍 | M | 57 | CEOChief Executive Officer | 2014-03-07 | 2016-12-08 |
| 41 | Wen, Carson Ka Shuen 溫嘉旋 | M | 68 | INEDIndependent Non-Executive Director | 1994-06-04 | 1996-06-28 |
| 42 | Yang, Harry 楊宏偉 | M | 59 | EDExecutive Director | 2006-03-06 | 2023-03-20 |
| 43 | Yang, Lin (1964) 楊林 | M | 57 | NEDNon-Executive Director | 2010-08-26 | 2020-11-02 |
| 44 | Yuen, Anthony Tak Tim 阮德添 | M | 68 | INEDIndependent Non-Executive Director | 1999-08-12 | 1999-09-17 |
| INEDIndependent Non-Executive Director | 2000-04-07 | 2000-11-02 | ||||
| 45 | Zhang, Wei (Sinofert) 張偉 | M | 53 | NED, ChNon-Executive Director, Chairman | 2016-12-08 | 2019-01-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Cindy Kar Mun 張家敏 | F | CoSecCompany Secretary | 2011-06-22 | ||
| 2 | Aggarwal, Navin Kumar 高誠德 | M | 55 | CoSecCompany Secretary | 2001 | 2011-06-22 |
| 3 | Lee, Carmelo Ka Sze 李嘉士 | M | 61 | CoSecCompany Secretary | 2001 |
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