Sinofert Holdings Limited 中化化肥控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ko, Edward Ming Tung 高明東 | M | 63 | INEDIndependent Non-Executive Director | 2000-04-07 | |
| 2 | Liu, Hongsheng (1966) 劉紅生 | M | 57 | NED, ChNon-Executive Director, Chairman | 2023-01-06 | 2024-01-24 |
| 3 | Lu, Xin (1963) 盧欣 | M | 60 | INEDIndependent Non-Executive Director | 2015-02-26 | |
| 4 | Ma, Yue (1980-02) 馬躍 | M | 43 | CEOChief Executive Officer | 2023-01-06 | 2023-08-29 |
| 5 | Tse, Aloysius Hau Yin 謝孝衍 | M | 75 | INEDIndependent Non-Executive Director | 2007-06-28 | |
| 6 | Wang, Jun (1984) 王軍 | M | 39 | EDExecutive Director | 2023-03-20 | |
| 7 | Wang, Ling (1974) 王凌 | F | 49 | FDFinance Director | 2023-03-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Cindy Kar Mun 張家敏 | F | CoSecCompany Secretary | 2011-06-22 |
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